Fintech & Crypto Solutions That Build Trust at Scale
Empower your fintech, neobank, or crypto exchange with AI-driven KYC, AML compliance, and real-time fraud prevention. Meet regulatory requirements while delivering frictionless customer experiences.
Challenges That Demand Innovation
The fast-moving world of digital finance faces a constant battle against fraud and regulatory scrutiny.
Global KYC
Meeting diverse identity verification standards across 200+ countries while maintaining fast onboarding.
Sophisticated Fraud
Combating deepfakes, synthetic identities, and account takeover attempts targeting digital-first platforms.
AML Compliance
Real-time screening against global watchlists, PEP databases, and crypto-specific sanctions.
Solutions for Fintech Growth
Full-Cycle Verification
**Sumsub** provides a single platform for KYC, KYB, KYT, and AML. Convert more users with AI-powered checks.
- ✓ 98% pass rate with high conversion
- ✓ Crypto Transaction Monitoring (Travel Rule)
- ✓ Non-Doc Verification
Data-Driven Apps
Build your fintech app on **Snowflake**. Securely manage customer data and power personalized financial insights.
- ✓ Near-zero maintenance
- ✓ Real-time analytics API
- ✓ SOC2 Type II Security
Secure Your Digital Growth
Implement best-in-class compliance and data infrastructure today.
Contact Fintech Team