Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced a strategic partnership to enhance anti-money laundering (AML) screening capabilities for compliance teams globally. 

The solution brings together Sumsub's full-cycle verification platform – a single environment for KYC, KYB, and transaction monitoring with AI-powered review tools – and ComplyAdvantage's Mesh, the AI-native intelligence layer that combines entity resolution, financial crime risk data, and enterprise-scale threat detection to deliver a complete view of risk.

As compliance requirements grow stricter across jurisdictions and financial institutions face increasing scrutiny, organisations must manage sanctions screening, politically exposed person (PEP) checks, and watchlist monitoring in real time, with increasing precision. ComplyAdvantage’s Mesh will now serve as the foundational intelligence layer powering Sumsub's AML screening platform, available across its Know-Your-Customer (KYC), Know-Your-Business (KYB) and Transaction Monitoring products.
 

This integration powers Sumsub’s AI-driven capabilities, which simplify hit review, ensure auditability and traceability, and help compliance teams stay aligned with regulatory requirements within one platform. Additionally, Sumsub – trusted by over 4,000 companies worldwide – is launching Mesh Bring Your Own Key (BYOK), enabling customers to connect their own ComplyAdvantage Mesh API credentials directly into the Sumsub platform. This ensures flexibility, control, and seamless workflow orchestration across the compliance lifecycle.

What this means for Sumsub customers

The partnership introduces enhanced AML screening capabilities – powered by ComplyAdvantage's Mesh intelligence – embedded directly within the platform. The API first technical approach brings a marked improvement on performance, screening flexibility and supports broader customization to align with varying risk appetites and regulatory expectations.

The integration also improves screening accuracy and signal quality, provides richer profile information, and enables a seamless experience within Sumsub’s case management and monitoring workflows. This follows the recent launch of Summy AI Copilot, which delivers actionable insights to accelerate AML reviews and streamline compliance workflows.

Compliance teams don’t need more tools—they need one powerful system that does it all,” said Andrew Novoselsky, Chief Product Officer at Sumsub. “With ComplyAdvantage Mesh fully embedded into our platform, we’re not just enhancing AML screening—we’re redefining how compliance operates. Sumsub brings together verification, screening, monitoring, and intelligent decisioning into a single environment, giving teams complete control, real-time intelligence, and the ability to scale with confidence in an increasingly complex regulatory landscape.

What this means for ComplyAdvantage customers

For existing ComplyAdvantage Mesh customers, this partnership unlocks a powerful new delivery channel: Sumsub's compliance platform, now running on Mesh's canonical source of intelligence. This means customers can access Sumsub's review tools and case management while continuing to base their screening activity in Mesh – the same high-fidelity intelligence source trusted by over 3,000 enterprises across 75 countries.

"ComplyAdvantage was built from the ground up to solve the hardest problems in financial crime intelligence – proprietary data sourcing, AI-native risk classification, and complete ownership of every stage from collection to delivery,” said Mark Watson, Chief Technology and Product Officer at ComplyAdvantage. “This partnership with Sumsub brings that foundation to a broader set of compliance teams who demand both speed and precision, alongside a full-cycle verification platform. Because we ingest directly from source, sanctions changes hit our pipeline in under a minute and are available for screening within hours – while much of the industry still waits one to two days. With Mesh, that intelligence is built in, not bolted on. It's the layer that underpins modern compliance stacks."