KYC & KYB, powered by SumSub

The Compliance Shield Your Business Needs

In today’s world, compliance isn’t optional—it’s essential. But manual KYC (Know Your Customer) and KYB (Know Your Business) processes are slow, expensive, and full of gaps that expose your business to fraud, financial crimes, and regulatory fines.

TREVEX, powered by SumSub, delivers secure, automated identity verification to protect your business and accelerate growth.

Get In Touch

Why Businesses Trust Our KYC & KYB Solution

Quick, secure, and globally compliant verification at your fingertips

Instant Identity Checks

Verify individuals and businesses in real time—no paperwork needed.

Global Compliance Standards

Run AML and compliance checks built to global regulatory norms.

Faster Onboarding Times

Speed up partner approvals and reduce deal cycle delays with ease.

Frequently Asked Questions.

Get answers to commonly asked questions.

How quickly can TREVEX complete KYC & KYB verifications?

TREVEX, powered by SumSub, offers instant verification of individuals and businesses. Our streamlined digital process significantly reduces onboarding delays, accelerating deal closures and improving your business efficiency.

Is TREVEX's KYC & KYB solution compliant with global regulations?

Absolutely. TREVEX leverages SumSub’s industry-leading compliance checks, meeting international AML standards and regulatory requirements. This protects your business from compliance risks and potential fines.

How secure is my data during the KYC & KYB verification process?

Your data security is our top priority. TREVEX employs advanced encryption and secure processing practices. SumSub’s robust compliance infrastructure ensures your sensitive information remains protected throughout verification.

Can TREVEX’s compliance checks help prevent fraud?

Yes, TREVEX's KYC & KYB processes proactively identify potential fraud and financial crime risks. Using SumSub’s advanced verification tools, our solution helps your business detect and mitigate threats before they impact your operations.

Why should I switch from manual KYC & KYB processes to TREVEX?

Manual processes are slow, expensive, and prone to errors, increasing your risk exposure. TREVEX, powered by SumSub, automates verification, reduces onboarding times, ensures accuracy, and protects your business from regulatory fines and fraud, all in one seamless solution.

Verify Faster. Stay Compliant. Trade with Peace of Mind

Protect your business from fraud and fines with instant, globally compliant KYC/KYB powered by SumSub.

Secure Your Compliance Edge Today