KYC/AML service

Automate your verification flow with Sumsub. With Sumsub's digital platform, your business can quickly and easily verify documents, obtain proof of address, and perform ongoing user screening against global watchlists to secure your business against fraud and money laundering. With an easy-to-use system, you can perform ongoing AML monitoring of current and potential new customers. In addition to complying with AML legislation, the tool also helps streamline your work and create a great customer experience.

With Sumsub's AML software, companies of all sizes can get help with AML processes by analysing customer data and ID verification. There is a special focus on not only complying with Danish legislation, but also international AML legislation.