Sumsub KYC & Transaction Monitoring Solution
Sumsub · Cybersecurity & IT
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
Sumsub KYC and Transaction Monitoring solution provides businesses with an all-in-one compliance platform to verify identities, detect fraud, and monitor transactions in real time. Using AI-driven automation, it streamlines identity verification, AML screening, and risk analysis to prevent financial crime while ensuring regulatory compliance. Supporting 14,000+ ID types from 220+ countries and territories, Sumsub ensures seamless onboarding, achieving high pass rates and verification times under 50 seconds.
With real-time transaction monitoring, businesses can analyze payment patterns, detect anomalies, and flag suspicious activity using adaptive risk scoring. The system automates AML compliance by continuously screening transactions against global sanctions lists, PEP lists, and adverse media sources. Customizable workflows allow businesses to tailor risk rules, automate alerts, and ensure compliance with evolving regulations.
Show the rest of the publisher’s description (21 more lines)
Trusted by Leading Global Brands
Sumsub is the trusted compliance and fraud prevention partner for 4,000+ businesses across fintech, trading, iGaming, crypto, transportation, and e-commerce. Our platform supports top global brands, including Avis, Flippa, TransferGo, Italki, Duolingo, Coinlist, ByBit, Huobi Global, Exness, Poppy, and BingX.
Key Features
Automated Identity Verification: AI-powered document verification, biometric authentication, and liveness detection for fast, secure onboarding.
AML Screening & Ongoing Monitoring - Continuous checks against sanctions lists, PEP lists, and adverse media for risk assessment.
Real-Time Transaction Monitoring: Advanced fraud detection using behavior analysis and dynamic risk scoring to flag suspicious transactions.
Customizable Compliance Workflows: Adapt verification and monitoring processes to meet regulatory and risk management requirements.
Seamless Integration: API, SDK, and no-code Workflow Builder for quick deployment and automation.
Enterprise-Grade Security & Compliance
Sumsub adheres to the highest security and compliance standards, ensuring businesses remain compliant with international regulations:
ISO/IEC 27001 & ISO/IEC 27701
SOC 2 Type II
GDPR & CCPA Compliance
eIDAS & ETSI Certification
For more details, visit: Sumsub Security & Compliance.
Maximize your ROI
Beyond compliance, Sumsub delivers measurable business impact. According to the Total Economic Impact study by Forrester Consulting, companies using Sumsub identity verification platform achieve:
240% ROI
3.21M EUR Net Present Value (NPV)
4.55M EUR Benefits PV
Payback in under 6 months
Highlights
Highlighted by the publisher on AWS Marketplace.
AI-Powered KYC & AML Compliance: Automate identity verification, AML screening, and fraud prevention with AI-driven workflows. Verify users in under 50 seconds while ensuring compliance with global regulations across 220+ countries.
Real-Time Transaction Monitoring: Detect fraud, analyze payment patterns, and flag suspicious activities with adaptive risk scoring. Stay compliant with automated AML screening against global sanctions lists, PEP lists, and adverse media.
Seamless Integration & Customizable Workflows: Deploy easily via API, SDK, or no-code Workflow Builder. Tailor verification and monitoring processes to fit your industry, whether in fintech, trading, iGaming, crypto, transportation, or e-commerce.
Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment
Plans and pricing as listed
3 listed- Units
- Units
- Units
Refund terms
As stated by the publisher on AWS Marketplace.
For the avoidance of doubt, all Fees shall be non-refundable.
Sources
Publisher resources
4 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.