Sumsub
Identity checks and fraud
Agents 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 log in on Sumsub’s own page. By default each person connects their own account, and an agent acts as whoever asked it.
- Developer
- Sumsub
- Category
- Security
- How it connects
- Log in with Sumsub
- Agents can
- Read, and change what an admin allows
- Website
- sumsub.com
