Sumsub KYC & AML Integration Now Available in Wifox Core Solutions

Wifox has integrated Sumsub into Wifox Core Solutions, our CRM platform designed for fintech and financial operations teams.

 

Sumsub is a global identity verification and AML compliance provider trusted by fintech companies, exchanges, and regulated platforms worldwide. The platform automates KYC (Know Your Customer), AML screening, sanctions checks, and ongoing transaction monitoring.

 

As regulatory requirements increase, fintech companies need compliance automation directly inside their operational systems.

 

Why KYC & AML Integration Matters

 

Fintech and crypto platforms must:

 

1) Verify customer identity (KYC)

 

2) Screen users against sanctions and watchlists (AML)

 

3) Monitor transactions for suspicious activity (KYT)

 

4) Maintain audit-ready compliance records

 

Without CRM-level integration, compliance teams operate across disconnected tools, increasing operational risk and slowing onboarding.

 

Wifox Core Solutions acts as the operational control center. Sumsub ensures regulatory compliance.

 

 How Sumsub Works Inside Wifox CRM

 

With Sumsub integration inside Wifox CRM:

 

1) KYC verification status is visible directly in the client profile

 

2) AML screening results are synced automatically

 

3) Identity verification flows are embedded into onboarding

 

4) Compliance data is centralized and traceable

 

There is no need to switch between external compliance platforms and internal CRM systems.

 

Everything is managed inside Wifox Core Solutions.

 

Business Value for Fintech Platforms

 

The integration delivers:

 

1) Faster onboarding with automated KYC

 

2) Built-in AML compliance

 

3) Reduced manual review workload

 

4) Centralized compliance management

 

5) Stronger regulatory readiness

 

Security, compliance, and client management now operate in one ecosystem.

 

If you use Wifox Core Solutions, Sumsub integration is available to support secure and compliant growth.