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sanctions screening

Sumsub and ComplyAdvantage team up to strengthen AML screening

Mar 27, 2026

Business, Tech News

AML, anti-money laundering, Compliance, ComplyAdvantage, financial crime, FinTech, KYB, KYC, Regtech, sanctions screening, Sumsub

Mark Ko

Sumsub, the global full-cycle verification platform, and ComplyAdvantage, a provider of AI-driven financial crime compliance solutions, have announced a strategic partnership to enhance anti-money laundering (AML) screening for compliance teams worldwide. How the integration works ComplyAdvantage’s AI-native Mesh platform will serve as the foundational intelligence layer powering Sumsub’s AML screening across its Know-Your-Customer (KYC), Know-Your-Business…