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Partnering with SumSub for Identity Verification, AML, and Fraud Prevention
Introduction
Scion Compliance is proud to announce our partnership with SumSub, a leading provider of end-to-end identity verification, AML, KYB, and fraud prevention technology. Following detailed conversations with the SumSub team, it was clear that their innovative, all-in-one platform is a strong fit for Scion’s mission to deliver practical and effective compliance solutions.
SumSub’s global reach, flexible architecture, and focus on automation and user experience make it an ideal solution for organisations looking to stay compliant across a broad range of regulatory regimes - while also improving onboarding outcomes and reducing fraud risk.
Key Benefits of SumSub
Global Identity & KYC/KYB Coverage
SumSub supports a wide range of verification methods - covering over 220 countries and territories - and includes ID document scanning, biometric facial checks, liveness detection, and qualified electronic signatures. It offers robust KYC and KYB capabilities designed to meet diverse regulatory requirements across multiple jurisdictions.
Customisable Workflows
With a no-code workflow builder, SumSub allows compliance teams to create and manage verification flows tailored to specific risk profiles. Teams can define rules based on document type, geolocation, user behaviour, and more—ensuring precise control over onboarding and monitoring logic.
End-to-End AML and Transaction Monitoring
SumSub goes beyond onboarding by offering integrated transaction monitoring, AML screening, and risk scoring. The platform helps detect suspicious activity in real time, flagging PEPs, sanctioned individuals, and adverse media as part of a continuous compliance process.
Advanced Case Management and AI Support
The platform includes a powerful case management system enhanced by an AI assistant that helps investigators summarise cases, identify next steps, and surface contextual insights. This supports faster, more informed decision-making and ensures consistency across teams.
Why Work with Scion to Implement SumSub?
While this is a new partnership, Scion brings significant experience delivering compliance technology across AML, fraud prevention, and identity verification domains. We understand how to integrate solutions like SumSub into existing operations and tailor them to each organisation’s specific needs.
Our team can support your implementation from start to finish—helping design risk-based workflows, configure verification and monitoring logic, and onboard your team with confidence.
Beyond deployment, we also provide ongoing support to manage and optimise your use of SumSub. Whether you’re adapting to new regulations, expanding to new markets, or fine-tuning your internal processes, Scion can work alongside your internal teams to ensure the platform continues to deliver long-term value.
Whether you’re building a new digital onboarding journey or strengthening your AML and fraud controls, Scion offers the expertise, strategic insight, and hands-on support to make your SumSub deployment a success.