Sumsub

Full verification stack — KYC, KYB, AML screening, and transaction monitoring.

Overview

Sumsub combines KYC, KYB, AML screening, and ongoing transaction monitoring in one platform.

Verification flows are configured per market in a no-code builder. The platform covers document and biometric checks, business verification, watchlist screening, post-onboarding monitoring, and case management, including support for the FATF travel rule (Recommendation 16) for virtual asset transfers. Verified identities can be reused across partner platforms.

Common use cases

Run KYC and KYB from one platform
Monitor transactions after onboarding
Meet crypto travel-rule requirements
Configure different flows per market

Key features

KYC, KYB, AML screening, and monitoring in one platform
Configurable verification flows per market
Ongoing transaction monitoring and case management
Crypto travel-rule compliance support
Reusable KYC across partner platforms
No-code workflow builder

Sources and evidence

FintechToolkit records the source behind core directory claims. This profile’s sources were last captured on 1 August 2026. Validate time-sensitive commercial, regulatory, and availability details directly with the provider.

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