Higher pass rates in South Africa and beyond
Welcome more local users—or go global with the power to process over 14 000+ kinds of documents issued in 220+ countries and territories. This includes the rarest IDs out there.
KYC/AML service in South Africa
Welcome more clients with seamless and secure KYC/AML
Stay compliant with South African legislation with a KYC/AML software solution that easily verifies users from all over the world
Stay compliant
Avoid expensive fines and meet KYC/AML requirements no matter your jurisdiction
Steer clear of fraud
Give your business multilayered protection that prevents all types of document fraud.
Welcome more users
Turn KYC into an asset rather than an obstacle. Onboard legit users seamlessly.
Know your customers
Safeguard your business with a verification flow that syncs with your regulator’s requirements. Verify documents and continuously screen users against global sanctions, watchlists, PEPs, and adverse media to ensure full compliance.
Detect and push fraudsters out
Turn bad actors away while keeping the door open for legit users. Validate IDs, perform liveness checks or video interviews, screen a blocklist of 1m+ fraudsters, and uncover potential fraud activity with behavioral risk scores.
Get best possible pass rates
Verification doesn’t have to be complicated. Guide users at every step of the way with 30+ interface languages, automated document screening, instant document pre-checks, and helpful tooltips.
Start exploring Sumsub today
Automate verification steps to fit your AML policy
Build verification flows according to your users’ risk profiles, automatically run extra checks based on applicant actions, and set up triggers for a manual case review— all without writing a single line of code.
Keep track of all the important data
Scale your business with clear insights on your KYC/AML verification flow. Track and manage active cases, perform ongoing AML monitoring, get updates on any changes, and monitor performance bottlenecks—all in one platform.
Easily integrate your tech stack with Sumsub
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
Enterprise-ready security & compliance
Don’t take our word for it.
Here’s what our clients have to say
Amram Adar
Co-Founder and CEO at Oobit
We love the fact that Sumsub provides the user with either a verified acceptance or rejection immediately. This saves users’ valuable time and makes the onboarding experience far more convenient and user friendly.
Try out KYC/AML with high pass rates worldwide
Getting started is really easy! Hop into a short demo call with our experts and start verifying users in the next 24 hours. Ready to chat?
FAQ
- What is KYC in South Africa?
KYC stands for Know Your Customer. The KYC requirements in South Africa are set by the Financial Intelligence Centre Act, 2001 (FICA) and Guidance Note 7 on the Implementation of Various Aspects of the FICA. This law is designed to combat money laundering and defines the verification procedures of various groups of customers for different financial services such as First National Bank (FNB ).
- What is KYC service?
KYC service is designed to perform identity verification, thus allowing your business (whether it be banks, applications or other companies) to meet compliance requirements and prevent fraud by identifying the person seeking to become your client.
- How does AML software work?
KYC is one of the principles that must be followed in order to comply with the AML (anti-money laundering) rules. This involves screening users for suspicious activity that could indicate money laundering activity. AML software is most commonly used in the financial industry, mainly in banking.
- How much does KYC/AML software cost?
If you’re wondering how much KYC/AML as a service costs, this depends on each particular KYC service provider and plan. In Sumsub’s case, you can start with as little as $1.42 per verification. See what fits you best!