Compliance Automate processes, construct unique verification flows and investigate cases in-depth – all in a few clicks
C-level and owners Benefit from a code-free compliance solution that decreases the manual workload of your whole team
Customer support Get detailed reports on check results to give clients quick and informed answers
Safeguard your business with a verification flow that syncs with your regulator’s requirements. Verify documents, get proof of address, and perform ongoing user screening against global watchlists, PEP, sanction, adverse media lists to ensure full compliance.
Turn bad actors away while keeping the door open for legit users. Validate IDs, perform liveness checks, and uncover potential fraud activity with behavioral risk scores.
Verification doesn’t have to be complicated. Guide users at every step of the way with 30+ interface languages, automated document screening, instant document pre-checks, and helpful tooltips.
Scale your business with clear insights on your KYC/AML verification flow. Track and manage active cases, perform ongoing AML monitoring, get updates on any changes, and monitor performance bottlenecks—all in one place.
We provide many features to pass the KYC/AML compliance.
GOKYC.in works on the basis of services sumsub.com and was created to simplify the passage of projects for our partners
We process requests for cooperation, deletion of personal data in a priority queue.
Any questions: [email protected]