Cards • UK / EU Partner


Sumsub es una plataforma todo en uno para orquestación de identidades, prevención de fraudes y cumplimiento de KYC/KYB y AML. Su solución personalizable verifica a los usuarios sin importar su idioma o ubicación, lo que ayuda a las empresas a escalar a los mercados internacionales rapidamente y cumplir con los requisitos de cumplimiento global de manera eficiente.

Aspectos destacados de la alianza

Verify effectively and operate globally with Pismo and Sumsub

Stay compliant

Safeguard your reputation and avoid fines with a KYC solution that meets both local and global AML, CFT, and data protection rules

Defend against sophisticated attacks

Stay protected against the most sophisticated types of fraud at all stages of the customer lifecycle

Increase conversion rates

Streamline your user journey to onboard more clients. Combine friendly interfaces, real-time hints, multilingual support and more

Verify instantly

Boost conversion and reduce verification costs with a unique Reusable KYC solution, letting users skip repeat verification


Master the online Know Your Customer process

Remote, paperless and automated, E-KYC minimises the costs and traditional bureaucracy necessary in KYC. The guidelines in financial services require that you make an effort to verify the identity, suitability and risks involved with new customers. Our partners provide global coverage and best-in-class solutions for comprehensive and integrated E-KYC processes, offering CIP, CDD and AML features, along with additional services such as the support of multiple interface languages and territory-specific practices.

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