Sumsub
Customer verification, AML screening and fraud prevention on one platform.
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modules we implement and support · compliance
Modules we implement
Inside Sumsub
Customer verification (KYC)
Document and face checks in minutes, with protection against forgeries and deepfakes.
Business verification (KYB)
Verification of legal entities, shareholders and ultimate beneficial owners.
AML screening
Screening against sanctions lists, PEP lists and adverse media.
Transaction monitoring
Rules and scenarios that flag suspicious activity in real time.
Fraud prevention
Detection of account takeover, payment fraud and multi-accounting.
Where we use it
Industries
write to us
The first 30 minutes are a free review of your problem
office36K Lev Tolstoy St, Bishkek 720001, Kyrgyzstanshow on the map ↗
phone+996 312 580 085