Compliance as a service
Count on the world’s 1st compliance-as-a-service provider
Tackle the toughest AML challenges and scale your business worldwide with the help of our compliance experts
20+
ICA, ACAMS, CySec certified compliance experts
50+
compliance researches for Europe, Asia, North America and more regions
1st
compliance-as-a-service provider helping you meet regulatory requirements
Our in-house compliance team
is at your service
Need help staying compliant with your jurisdiction? Here’s how we can step in:
Our compliance experts assist in drafting AML policies and procedures, including Customer Due Diligence Procedure, Suspicious Activity Reporting, and more
Get expert help on regulatory specifics, as well as practical advice on building the most compliant and efficient user verification workflows
Delegate in-depth due diligence to our team, including verification of corporate documents, ownership/control structures, and other data to ensure full compliance
We love sharing our
compliance expertise
Compliance guidelines are available for jurisdictions in Europe, Asia, North America and other regions. We also have reports on verification practices by industry
Our compliance team is constantly monitoring regulatory changes to offer insights into new (and often confusing) regulatory demands
We invite leading industry experts to discuss the hottest topics in KYC, KYB, AML and anti fraud
Don’t take our word for it
Bertolami Fine Art
AML standards are becoming a significant burden for our company, and Sumsub has proved invaluable in keeping up with the constantly changing rules and regulations. Our customer onboarding has become significantly easier, saving us a huge amount of time in terms of checks and data storage. The support provided is unrivalled, and we always have someone available to assist and support us when we need it. We regard them as a critical business partner.
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