Sumsub for Business

Sumsub

About this app

Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs.
This application provides you with a real-time identity verification experience. Sumsub’s all-in-one verification platform secures every step of the customer journey. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud.
Sumsub’s's methodology follows FATF recommendations, the international standard for AML/CTF rules, and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). As the first regulated compliance-as-a-service provider, Sumsub has a team of legal experts ready to consult on regulatory specifics worldwide.

Ratings and reviews

Big scam is running up on the name of kyc and AML. There is no way to contact them on there site. They keep rejecting my original documents. They have no knowledge of checking Indian docs like pan card and aadhar card. If they rejecting my original documents means this agency have no knowledge of global document's. They just falsely advertising there product. How do I believe they are actually verifing doc in 5 seconds. Just a big fraud running on the name of verification. Why there app allowed?

Web version doesn't work correctly, can't use this app with gmail.

This platform in the name of kyc site, is useless they keep rejecting my ID merely with no reasonable fact.