Sumsub has partnered with ComplyAdvantage to strengthen anti-money laundering screening across its compliance platform.

The partnership brings ComplyAdvantage’s Mesh risk intelligence technology into Sumsub’s AML screening tools across Know Your Customer, Know Your Business and transaction monitoring.

It is aimed at helping compliance teams manage sanctions checks, politically exposed person screenings and watchlist monitoring more accurately within one system.

Sumsub said the integration is designed to improve screening accuracy and give compliance teams more flexibility to tailor workflows based on their risk appetite and regulatory requirements.

The company is also introducing a Bring Your Own Key option, allowing customers to connect their own ComplyAdvantage Mesh API credentials directly to the platform.

For ComplyAdvantage, the partnership gives existing Mesh customers access to Sumsub’s review tools and case management while continuing to use Mesh as their screening intelligence source.

“Compliance teams don’t need more tools—they need one powerful system that does it all. 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.”

said Andrew Novoselsky, Chief Product Officer at Sumsub.

Featured image: Edited by Fintech News Singapore, based on image by MH Stock via Freepik