Overview
Sumsub supplies an all-in-one technological and lawful toolkit to covering KYC/AML needs. It is a one effective platform to convert more customers, quicken verification, decrease costs, and detect digital fraud.
Key Services
Advantages
Ensure FATF and FinCen compliance: utilize a tool that has been created on the basis of Crystal Blockchain, a tool used by the world’s largest banks and crypto exchanges, and one that is recognized by most regulators. Make your tools easier to use: give your team an automatic and comprehensive crypto AML toolkit, understandable even when your team aren’t blockchain & legal experts. Drive down costs with a out-of-the-box solution: accelerate efficiency with an all-in-one compliance toolkit for both traditional and crypto compliance. Made by legal professionals.
Clients: Institutional clients
Partners: MetaQuotes Software, Crassula, Deloitte, Kyte, Mambu, Mercuryo, Cartrek, Ecommpay, B2Broker
Support: Business hours
Team
