Onboard once. Open accounts everywhere.
Capture each customer once into one profile, then orchestrate it to the right providers to open accounts — vetting clients before Bridge and others, and keeping costs down.
Onboard once
One customer profile
Screened & scored
50+
rules passed
Clear
PEP + sanctions
1
manual review
Low
risk score
Everything between signup and cleared.
One hosted flow
A branded onboarding flow — SumSub today, our own UI soon — that collects identity documents, liveness, source of funds, purpose and expected activity. Captured once.
One profile, many providers
Each customer becomes a single centralized profile that we orchestrate to the right provider when it's time to open an account — Bridge and others — through the platform.
Vet before you hand off
By abstracting KYC and KYB we help you vet clients properly before sending them to a provider, cutting fraud and compliance risk downstream.
Built to optimize cost
We route the right checks per region and reuse verified data, to optimize the cost of account opening and transactions instead of hardwiring one vendor.
Lifecycle management
BetaInvites and reminders, resume a half-finished KYC later, and recurring re-verification so a customer's status never goes stale.
Audit logs, access & retention
Every action and decision logged, permissions for who sees data, and storage with clear retention handled for you.
Secure auth, already wired in.
Every account comes with production-grade authentication — no separate service to bolt on. The essentials a fintech needs from day one.
Multi-factor authentication
TOTP, SMS and static authenticators, with step-up challenges configurable per action.
Flexible identifiers
Sign in with email, mobile number, username or UUID.
Sessions & tokens
Token-based auth with multiple concurrent sessions and variable session durations.
Password management
Reset via email, modify with auth, and force renewal before the next login.
Email & mobile verification
Automated verification, with configurable requirements before transactions.
Attack protection
Bot management and DDoS protection powered by Cloudflare Enterprise.