Crosswire Payments
Solutions · KYC

KYC.
Onboard more customers, stop more fraud.

Onboard more customers, stop more fraud.

Powered by SumsubSumsub - 4,000+ clients, one configurable verification platform.
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The problem

Why the standard stack breaks here.

  • Verification pass rate stuck below 80%, so every acquisition euro is doing extra work.
  • Separate vendors for identity, KYB, AML screening and monitoring - four contracts, four dashboards, one blind spot.
  • KYB packs that take days to assemble and get flagged for missing UBO data.
What you get

The rail, wired end-to-end.

Identity verification

Document, biometric and liveness checks with deepfake detection - verify users worldwide in seconds with high pass rates.

  • Document + biometric + liveness
  • Deepfake detection
  • High pass rates, global coverage
Coverage

Global coverage; non-doc and reusable KYC where it fits.

KYB (business verification)

Onboard businesses fast and stay compliant - streamlined company verification with UBO and beneficial-owner checks, so you welcome more merchants without the paperwork drag.

  • Company + UBO verification
  • Fast, compliant onboarding
  • Fewer manual reviews

How it fits: One KYB pass feeds acquiring underwriting and banking onboarding, so the stack unlocks together.

Powered by Sumsub - enterprise compliance, wired in

The full compliance layer inside the stack: AML screening (watchlists, PEPs), transaction monitoring, Travel Rule, case management and workflow orchestration - the checks that keep high-risk accounts open.

  • AML screening (watchlists / PEPs)
  • Transaction monitoring + Travel Rule
  • Case management + workflow orchestration
How it connects

One coordinated relationship across the stack.

Crosswire orchestrates the underwriting, integration and day-to-day of Sumsub. You get a single account team; the plumbing stays with the regulated partner.

Your businessone API, one contactCrosswireorchestrationSumsubregulated rail
Who it's for

Regulated fintechs and EMIs, marketplaces onboarding sellers, iGaming operators, crypto exchanges and Web3 platforms.

Coverage

Global. Document coverage across 220+ countries and territories; non-doc and reusable KYC where available.

Indicative pricing

See what it looks like on your numbers.

The calculator returns a live, tier-based range for your volume and vertical - no form gate, no waiting. Final pricing is confirmed after underwriting.

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Sumsub.

Sumsub - 4,000+ clients, one configurable verification platform.

Related stacks

Where this rail is already wired.

FAQ

KYC - questions we get.

One contact, one stack

Ready to wire kyc into your stack?

Tell us what you're building. We come back with the stack, the partners, and indicative pricing.

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