Sumsub for Business

2.9
64 reviews
5K+
Downloads
Content rating
Everyone
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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.
Updated on
Jan 15, 2024

Data safety

Safety starts with understanding how developers collect and share your data. Data privacy and security practices may vary based on your use, region, and age. The developer provided this information and may update it over time.
No data shared with third parties
Learn more about how developers declare sharing
This app may collect these data types
Personal info, Messages and 5 others
Data is encrypted in transit
Data can’t be deleted

Ratings and reviews

3.1
62 reviews
Manoj Bhati
May 20, 2023
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?
3 people found this review helpful
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Aleksandr Smyshlyaev