Skip to content
TrustList
Sumsub KYC/AML Platform logo
AML Software

Sumsub KYC/AML Platform

Identity verification and compliance platform offering KYC, KYB, biometrics and crypto checks

Write a review
  • Transaction Monitoring
  • 24/7 (Live Rep)
  • Online
  • Documentation
  • +15 more
Get a quoteWrite a Review
Own this listing? Claim it

About Sumsub KYC/AML Platform

Sumsub KYC/AML Platform is a verification service for businesses. It offers identity and business checks together with a risk management platform. Clients can adjust the look and steps of their verification flows, and legal support is provided to every client.

What Sumsub KYC/AML Platform offers

  • KYC and KYB — checks on individuals and on companies.
  • Biometric authentication — confirms a person is who they claim.
  • Document verification — checks identity documents.
  • Crypto compliance — checks for digital asset businesses.
  • Customisable flows — clients shape the verification steps.
  • Legal support — provided to all clients.

Who it works with

Clients named include JobToday, Uber, BlaBlaCar, Philip Bank and Bitcoin.com.

Key facts

  • Founded: 2015
  • Risk management: a platform for customising verification

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

  • Transaction Monitoring
  • 24/7 (Live Rep)
  • Online
  • Documentation
  • Webinars
  • Live Online
  • In Person
  • iPhone / iPad
  • Web-Based, Cloud, SaaS
  • Watch List
  • Android
  • SARs
  • Risk Assessment
  • PEP Screening
  • Investigation Management
  • Identity Verification
  • Compliance Reporting
  • Behavioral Analytics
  • Case Management

What the business tells TrustList

Founded
2015 (11 years) evidence sent

Request a demo or quote from Sumsub KYC/AML Platform

Protected by reCAPTCHA — Google Privacy Policy and Terms apply.

By sending, you agree we may share your request and contact details with the provider once you confirm your email.

Reviews

Write the first review of Sumsub KYC/AML Platform

Used it? Your experience helps other buyers decide.

Write a review

Questions & answers

No questions yet. Be the first to ask about Sumsub KYC/AML Platform.

Sumsub KYC/AML Platform alternatives

Similar listings buyers compare against this one.

Compare side by side
ACAMS Risk Assessment logo

ACAMS Risk Assessment

Web-based money laundering risk assessment tool for banks and other financial institutions of any size

Sanction Scanner logo

Sanction Scanner

AI-driven anti-money laundering software for sanctions screening and transaction monitoring in regulated firms

Keep exploring

More on TrustList

Everything here links back to the same verified catalogue. Pick your next stop.