Sumsub has won Best Client Lifecycle Management Solution, Digital Assets at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered, full-cycle verification platform.

Sumsub has won Best Client Lifecycle Management Solution, Digital Assets at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered, full-cycle verification platform. The award was announced at a ceremony held in person on 10 November 2025. 

This award recognises a solution that provides exceptional capabilities to manage the entire client journey - from onboarding and due diligence to ongoing monitoring - specifically tailored for the unique compliance and fraud challenges of the digital assets industry. 

Sumsub was recognised for its comprehensive, unified platform that integrates KYC, KYB, Transaction Monitoring, and advanced fraud prevention into a single, configurable interface. The judges were highly impressed by the solution's focus on innovation, particularly its AI-powered deepfake detection, no-code workflow builder for customising compliance rules, and robust support for global regulations, including the FATF Travel Rule. The platform's ability to serve a wide range of industries, with a strong focus on the needs of crypto and fintech clients, was a key factor in its win. 

“Sumsub’s advanced deepfake detection and no-code workflow builder is highly impressive. By integrating multiple critical functions into a single, customisable platform, they provide a comprehensive solution that meets the high demands of the fast-evolving digital assets industry,” said a judge on the Regulation Asia Awards panel. “Sumsub's ability to help firms balance robust compliance with a seamless user experience sets them apart.” 

The solution's impact was further validated by a Total Economic Impact™ study by Forrester, which found that clients achieved a 272% ROI over three years, alongside dramatic improvements in operational efficiency. 

About the Regulation Asia Awards for Excellence 2025  

The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.   

For a full list of the 2025 award winners, visit www.regulationasia.com/awards.  

About Regulation Asia  

Regulation Asia is the leading source of actionable regulatory intelligence for Asia Pacific markets. With over 13,000+ subscribers, including regulatory bodies, exchanges, banks, asset managers and service providers, Regulation Asia plays a key role in shaping the regulatory agenda.  

Visit www.regulationasia.com or connect via LinkedIn or Twitter.