Sumsub
KYC & Identity
Verification and compliance platform.
AML & Fraud
Listed
View profileGlobal
Overview
An AML and financial-crime detection provider offering screening, monitoring and risk data. Its current FintechMall profile covers screening, transaction monitoring, and risk data.
For selection purposes, assess customer groups including Fintechs and Banks, operations or marketed coverage described as Global, and integration options including API and Dashboard against the exact contracting entity, product edition and market needed.
At a glance
- Operating regions
- Global
- Operational status
- Active
- Integration
- API, Dashboard
Profile reviewed on 2026-07-07
Capabilities
Screening
Transaction monitoring
Risk data
Common use cases
- Screening customers and counterparties
- Monitoring transactions and investigating alerts
- Managing fraud, sanctions, PEP or adverse-media risk
- Using screening as a component in a broader financial product
- Using transaction monitoring as a component in a broader financial product
Coverage and infrastructure
Operating regions
Global
Integration and developer experience
APIDashboard
Evaluation
Common fit signals
- Screening customers and counterparties
- Monitoring transactions and investigating alerts
- Managing fraud, sanctions, PEP or adverse-media risk
Questions to evaluate
- Assess screening data, matching logic, transaction-monitoring coverage and case-management workflow.
- Test alert quality and determine how rules or models can be tuned and independently validated.
- Confirm audit trails, regulatory reporting support, data retention and escalation responsibilities.
These points are selection questions, not findings of deficiency. Confirm current products, terms and regulatory status directly with the provider and official registers.
Where this provider fits
Relevant stacks
Launch a European fintechFinancial crime controls
Role: Screening and transaction monitoring
Add accounts and IBANsOnboarding and monitoring
Role: Screening and monitoring
Build a KYC and AML stackSanctions, PEP and adverse media
Role: Screening and risk data
Launch marketplace payoutsFraud and monitoring
Role: Screening and monitoring
Related by category
- Accept payments globally
- Issue physical and virtual cards
- Add stablecoin settlement
- Add open banking payments
Category matches are a discovery aid, not curated stack placements.
Official and primary sources
- Official websiteOfficial siteAccessed 2026-07-07
Profile reviewed on 2026-07-07. Compiled by FintechMall from public information; not supplied or endorsed by the provider.
This profile is provided for information and comparison purposes. Listing does not imply endorsement, partnership or regulatory approval by FintechMall. Confirm current products, availability and regulatory status directly with the provider and relevant official registers.
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Relevant insights
- The EU AML package and AMLA: what fintech teams should prepare for
What the EU AML package and AMLA mean for fintech, including the AML Regulation, the national-mechanisms directive, supervision and the July 2027 application timeline.
- KYC, KYB and transaction-monitoring architecture
Design a coherent financial-crime compliance architecture across identity verification, business onboarding, screening, fraud controls, transaction monitoring and case management.