Sumsub
KYC & Identity
Verification and compliance platform.
AML & Fraud
Listed
View profileGlobal
Overview
A blockchain analytics provider offering crypto AML screening, monitoring and investigations. Its current FintechMall profile covers crypto aml, monitoring, and investigations.
For selection purposes, assess customer groups including Banks and Enterprise, operations or marketed coverage described as Global, and integration options including API against the exact contracting entity, product edition and market needed.
At a glance
- Operating regions
- Global
- Operational status
- Active
- Integration
- API
Profile reviewed on 2026-07-07
Capabilities
Crypto AML
Monitoring
Investigations
Common use cases
- Screening customers and counterparties
- Monitoring transactions and investigating alerts
- Managing fraud, sanctions, PEP or adverse-media risk
- Adding digital-asset custody, wallets, trading or settlement
- Connecting fiat and digital-asset workflows
Coverage and infrastructure
Operating regions
Global
Integration and developer experience
API
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.
- Confirm the legal entity, custody model and regulatory perimeter for each offered service.
- Review supported assets, networks, wallet controls, key management and transaction-approval policies.
- Assess fiat connectivity, liquidity, settlement risk, blockchain analytics and Travel Rule dependencies.
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
Build a KYC and AML stackBlockchain analytics and Travel Rule
Role: Crypto AML
Build a crypto wallet and custody stackBlockchain compliance and Travel Rule
Role: Crypto AML
Related by category
- Launch a European fintech
- Accept payments globally
- Issue physical and virtual cards
- Add accounts and IBANs
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
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