How do you detect professional criminals changing devices to commit fraud, improve your KYC pass rates, and enhance KYB checks with one solution? Discover how Sumsub’s transaction monitoring tool can improve your organization’s performance and secure the entire user journey with one verification platform. See the rules required to check multiple device usage, IP checks, and VPNs, so you can prevent the 70% of fraud that occurs after onboarding. Watch now to see how to consolidate your KYC, KYB, and ongoing monitoring checks with a simple integration.

Watch now to see how to consolidate your KYC, KYB, and ongoing monitoring checks with a simple integration.

Try a free tour of our risk-based transaction monitoring system to discover how one solution can alert you to sophisticated fraud attempts. Visit us here to see how you can stop rising crime levels from disrupting your business.
Visit: sumsub.com/kyt/