×sumsubOnboard customers in seconds. Stay compliant for their lifetime.
Sumsub is a full-cycle verification platform used by more than 4,000 clients. Kodev Global brings it to banks, microfinance banks, EMIs and fintechs, and integrates it with your onboarding channels, core banking and compliance team.
- KYC, KYB and AML in one platform
- 14,000+ ID document types
- 220+ countries and territories
Verify
Screen
Monitor
Illustrative screen.
One platform for the whole customer lifecycle.
Start with the module you need most, then add the rest on the same case record, risk score and audit trail.
Verify
Know who you are onboarding.
- User verification (KYC)
- Business verification (KYB) and UBOs
- ID document verification
- Liveness and deepfake detection
- Non-document verification
- Proof of address
- Video identification
- Reusable KYC
Screen
Stop bad actors at the door.
- Sanctions, watchlists and PEPs
- Adverse media
- Email and phone risk
- Device intelligence
- Risk questionnaires
Monitor
Stay compliant after day one.
- Transaction monitoring
- Ongoing AML re-screening
- Crypto monitoring
- Travel Rule
- Fraud network detection
Orchestrate
Run compliance as one workflow.
- No-code workflow builder
- Risk scoring
- Case management
- Summy AI copilot for analysts
- Custom analytics and reporting
Built for the journeys that matter most to a bank.
Digital account opening
Remote onboarding in the app or on the web, with document, liveness and screening checks in one flow.
Corporate and SME onboarding
KYB with company registry checks, ownership structures and UBO verification.
Non-resident and overseas customers
Verify customers and branches across borders, against thousands of foreign document types.
AML screening and re-screening
Sanctions, PEP and adverse media checks at onboarding and throughout the relationship.
Transaction monitoring
Rules and risk scoring on payments and wallet activity, with alerts routed to case management.
Fraud and deepfake defence
Detect synthetic identities, deepfakes, account takeovers and mule networks.
A global platform, with a local team accountable for it.
We scope, integrate, launch and support the platform on the ground, and we speak the language of your compliance, operations and IT teams.
Regulatory mapping
Configure verification levels and screening to your KYC/CDD policy and your regulator's requirements.
Core and channel integration
Connect Sumsub to your mobile app, web portal, CRM and core banking account-opening flow.
Compliance team enablement
Train analysts on case management, alert handling and audit-ready reporting.
On-the-ground support
Local, same-time-zone support and one accountable contact for the platform.
From first call to first verified customer.
Discovery
Map your journeys, policies and systems, and agree the target design.
Integration
Connect to core banking, channels and case tools, with your IT team.
Launch
Configure, test, train and go live, with a parallel run where it matters.
Local support
On-site and same-time-zone support, and a single escalation point.
Client, ROI and coverage figures are published by Sumsub. The ROI figure comes from a study commissioned by Sumsub.
See Sumsub on your own onboarding journey.
We’ll run a live verification demo and show how it fits your account-opening flow and policy.