AML Compliance Solution

One-stop shop for all your compliance needs

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

Key Benefits

• 70% Reduction in case resolution time
• 90% Reduction in time spent on audit reporting
• $2.6M Efficiency improvement and avoided headcount cost

Verify users

Avoid fines and license revocation. Verify users in full compliance with your regulatory requirements, stay protected from financial crimes, and easily file FIU reports.

Balance compliance and conversion

Meet even the most strict AML requirements while benefiting from high global pass rates.

Save time on AML case management

Get a single platform for onboarding, monitoring, and case management, enabling cost-efficiency and alignment of all tools under one roof.

Safely scale to new countries

Easily adapt to varying regulations with local languages and expertise, while blocking suspicious users or transactions, keeping you audit-ready.

How we help you stay compliant

Scale globally with rule bundles, blueprints, and customizable solutions to make staying compliant easier for your analysts.

Services Offered

• KYC/AML
• Age verification
• AML Transaction monitoring
• Travel Rule
• Business verification (KYB)
• AML Screening
• AllDocs
• QES Verification

KYC/AML

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

Take control over the entire process

Transform your AML policy into user-friendly verifications

Set up your own verification logic with a flexible Workflow Builder, determined by your business’ market, industry, risk appetite, and more. Combine triggers and actions to build custom user flows that balance compliance and conversion rates, with no dev support required.

Boost productivity with a powerful case management solution

Make your compliance team more efficient and reduce time spent on investigations by 70% with AI-powered Case Management. Collaborate effectively in one dashboard with products and features created by AML professionals. Make more informed decisions faster, benefit from pre-built blueprints, and easily export FIU reports to always stay audit-ready.

Know your clients at every step of the way

Ensure compliance at every stage with easy management of one fully integrated platform, truly flexible to your business needs with no coding required.

OnboardingAccount Activity

• Pre-screening
• User Verification
• Business Verification
• Transactions
• Ongoing Monitoring
• Email Risk Assessment
• Phone Risk Assessment
• Device Intelligence

Award-winning verification platform to keep your business compliant and future-ready

Recognition

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• A Regional Leader in Asia Pacific
• • A Regional Leader in EMEA
• • A leader for AML Transaction Monitoring

Client Testimonials

• "By partnering with Sumsub, we aimed to ensure compliance with a wide range of international regulations and adapt to the specific requirements of the regions in which we operate. Sumsub’s solution has helped address these challenges and maintain compliance across different jurisdictions."
  • Vivien Lin, Chief Product Officer
• "Sumsub is a top notch solution aligned with our compliance needs and priorities. Flexibility and the client orientation together with the best industry standards making Sumsub a reliable software provider."
  • Artjoms Lemtjugovs, Chief Compliance Officer
• "As we continue to expand our payment services into diverse markets, Sumsub plays a crucial role in facilitating our company’s growth by ensuring compliance with verification standards across different countries, each with unique regulatory frameworks."
  • Keian Wong, Head of Swap Product

FAQ

• What is an AML solution?

  An AML compliance solution is software that automates and manages verification, sanctions, 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.

• What software does an AML analyst use?

  AML analysts use AML software that helps their company meet their industry's legal requirements. 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.

• 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. 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.

• Who needs AML compliance software?

  Regulated businesses in particular need AML solutions, particularly in financial (fintechs, banks, crypto), iGaming, or legal sectors where they are handling financial transactions or sensitive data.

• How do I choose the best AML software?

  Choosing the best AML solution requires an understanding of your business needs, including risk appetite and volume of clients, and then looking for a provider who demonstrates the capability of handling similar businesses.