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Integrations

Streamline KYC & Identity Verification with Sumsub

Enable fast and secure customer onboarding through FinLego’s Sumsub integration.
FinLego helps fintechs and financial institutions automate KYC, AML, and identity verification processes globally.
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ComplyAdvantage
SumSub specialises in compliance and KYC/AML solutions, delivering an all-in-one platform for identity verification, authentication, and regulatory compliance to help businesses streamline their customer onboarding processes while ensuring adherence to global regulations.
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  • Faster customer onboarding
  • Automated identity verification
  • Global KYC coverage
  • Reduced compliance friction
What This Integration Enables
Secure and Efficient User Verification
Identity Verification
Verify customer identities using AI-powered document and biometric checks.
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AML Compliance
Screen users against sanctions, PEP, and global watchlists.
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Fraud Prevention
Reduce onboarding fraud with automated risk analysis.
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Global Customer Support
Support international onboarding across multiple jurisdictions.
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How FinLego Works With Sumsub
  • Integrated Compliance
    & Onboarding Infrastructure
    FinLego connects Sumsub directly into onboarding and compliance workflows.
    1
  • Faster Integration
    Launch KYC processes without building verification infrastructure from scratch.
    2
  • Unified Customer Operations
    Manage onboarding, accounts, and compliance checks from one platform.
    3
  • Flexible Workflow Automation
    Customise onboarding flows based on geography, product, or risk level.
    4
Designed for Regulated Digital Platforms
  • Neobanks
    Deliver seamless digital onboarding experiences.
  • Crypto Platforms
    Verify users securely while meeting AML obligations.
  • PSPs
    Reduce onboarding friction and compliance overhead.
  • Digital Wallet Providers
    Enable fast customer verification globally.