Sumsub
Identity checks and fraud
Machines onboard applicants, send verification links and review AML cases and risky activity in Sumsub.
- Send a verification link to a new applicant
- Which review queue cases are highest risk today?
- Assemble a due diligence file for this business
How it works
Click Connect and sign in to Sumsub. By default, each person connects their own account. Machines use the access of the person asking.
- Developer
- Sumsub
- Category
- Security
- How it connects
- Log in with Sumsub
- Machines can
- Read, and change what an admin allows
- Website
- sumsub.com
More in Security
First month free with 5k credits