AML monitoring Services Guide

Sumsub

🔍 Key Features

⚙️ User/Business Verification – Verification of individuals (documents, biometrics) and legal entities.

Transaction Monitoring & Crypto Risk Scoring – Transaction analysis, identification of risky wallets, and compliance with the FATF Travel Rule.

AML & Sanctions Screening – Checks against global sanctions lists, PEPs, and adverse media.

Fraud Prevention – AI-driven fraud detection and prevention.

Workflow Builder & Case Management – Customizable verification flows and case management tools.

Qualified E‑Signature – Legally binding e-signatures in accordance with EU eIDAS regulations.

🛠 Technologies & Integrations

AI/ML and OCR – Automated document processing and biometric validation.

Global Coverage – Supports over 220 countries and territories with a 90%+ pass rate.

Flexible Integration – API, SDK, WebSDK, MobileSDK, and Unilink available.

Partners – Integrated with Elliptic, Chainalysis, ComplyAdvantage, and others for enhanced wallet and transaction screening.

🎯 Who It’s For

Fintech, crypto businesses, exchanges, banks, iGaming, marketplaces, and other companies needing robust compliance and anti-fraud tools.

💡 Why Sumsub?

All-in-one compliance hub – Combines KYC, KYB, AML, monitoring, and e-signature in one solution.

Fast & accurate checks – Most verifications complete in under 30 seconds.

Highly customizable – Business-specific rule settings reduce false positives.

Fully compliant – Meets EU, FATF, and eIDAS standards, including support for the Travel Rule.