AML compliance solution

One-stop shop for your compliance needs

Comply with AML regulations while boosting team productivity. Solve all your compliance tasks in one platform, designed for compliance teams

Balance compliance and conversion

Meet even the most strict AML requirements without ruining user pass rates

Save time on AML case management

Get a single platform for onboarding, monitoring and case management

Avoid fines and license revocation

Verify users in full compliance with your regulatory requirements

Know your clients at every step of the way

How we help you stay compliant

  • KYC/AML

    Verify user IDs, addresses, and age worldwide. Perform liveness checks, video verification and ongoing AML monitoring using global watchlists, sanctions, PEPs and adverse media

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  • Age verification

    Protect your business and your users by verifying age. Keep minors away from prohibited content, products or services to meet regulatory requirements

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  • Travel Rule

    Meet the latest FATF recommendations with a fully compliant solution tailored to leading financial institutions and VASPs. Detect VASP-to-VASP payments and securely automate data transfers

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  • Transaction monitoring

    Automatically monitor, detect and report suspicious activities in real time. Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activity

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  • Business verification (KYB)

    Get full KYB done in just 3 hours. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts

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Get control over the entire process

Transform your AML policy into user-friendly verifications

Set up your own verification logic with a flexible Workflow Builder. Combine triggers and actions to build custom user flows that balance compliance and pass rates

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Boost productivity with a single case management solution

Collaborate effectively in one dashboard. Review cases that need your attention, analyze indicators with handy visual tools, investigate suspicious activities and create reports—all in one place.

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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 20+ ICA, ACAMS, CySec certified compliance experts

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We take compliance
and security seriously

Handling tons of customer data means paying special attention to security. Our certifications and recurring testing back this up

We take compliance and security seriously

Don’t take our word for it.
Here’s what our clients have to say

Giandomenico Palermiti

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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FAQ

  • What is an AML solution?

    An AML compliance solution is software that automates and manages verification, sanction and PEP screening, and other compliance tasks. It allows businesses to meet regulatory requirements while combating money laundering, terrorist financing, and other financial crimes.

  • How can you improve your AML compliance?

    To improve AML compliance, your business should implement more frequent risk assessments to identify new or changing AML concerns. A faster cadence of risk assessments can identify triggering events that require an AML risk response. The second step is recognizing when your business has outgrown its AML technology. Implementing new AML technology at the right time can reduce corporate expenses and improve overall compliance.

  • What software does an AML analyst use?

    AML analysts use AML software that helps their company meet their industry's legal requirements. Due to the complexity of AML workflows, the software must include solutions for every step of the user journey, including real-time alerts, ID verification, AML transaction monitoring, and sanction lists, among other features. Plus, the software should include access to a specialist legal team within the plan, so the AML analyst can work with other experts to customize and adapt the platform to their needs.

  • What are the benefits of AML software?

    AML software allows businesses to track the expansion of online payments and raise compliance standards to those required by international regulations. Specifically, the benefits include automated Customer Due Diligence (CDD) and Know Your Customer (KYC) verification, ongoing real-time transaction monitoring, risk assessment and scoring, regulatory reporting, and the use of AI-powered pattern analysis to assist businesses in staying ahead of developing money laundering techniques.