Sumsub
All-in-one verification platform for KYC/KYB — programmatic identity verification for global agents.
Sumsub provides an end-to-end API for KYC, KYB, and AML screening, enabling zero-human companies to programmatically verify users and partners globally with high accuracy. It automates the entire verification process, from document checks to liveness detection, ensuring that autonomous entities can onboard customers and maintain regulatory compliance without human intervention.
Use Cases
- Global User Onboarding
- KYB for Business Partners
- AML Screening
- Fraud Prevention
Key Features
KYC/KYB Automation
Automated identity and business verification for users and partners globally.
Liveness Detection
AI-powered liveness checks to prevent spoofing and ensure real-time verification.
AML Screening
Continuous monitoring against global watchlists and sanctions lists.
Customizable Workflows
Programmatic verification flows tailored to specific business needs and jurisdictions.