DashDevs and Sumsub Partner to Embed Automated Compliance into Fintech Core Platform

DashDevs has integrated Sumsub’s verification and compliance suite into its Fintech Core platform, enabling founders and licensed institutions to deploy built-in identity, business, and transaction monitoring. This partnership addresses the friction of multi-vendor compliance stacks, allowing fintechs to scale across fiat and crypto markets while maintaining a single, configurable workflow engine for global regulatory requirements.

What was announced

DashDevs has launched a dedicated Sumsub extension within its Fintech Core platform, a composable banking solution designed to help firms launch payments, cards, and digital asset products. The integration moves away from traditional multi-vendor setups, where Know Your Customer (KYC) and Know Your Transaction (KYT) services often operate as siloed systems. Instead, Fintech Core users can now access a unified workflow engine that handles identity verification, business verification (KYB), and ongoing transaction monitoring from a single interface.

The system is currently being utilized by Kleos, a fintech firm transitioning toward a multi-service platform encompassing EUR IBANs, virtual and physical cards, SEPA transfers, and tokenized investments. By using Sumsub’s mobile SDKs embedded directly within the Kleos app, the company has achieved a 92% straight-through processing rate for onboarding. This aligns with Sumsub’s broader performance metrics, which typically see nine out of ten customers approved without manual intervention. For users who initially fail verification, the system has demonstrated a 55% recovery rate for retriable rejections.

The technical scope of the partnership covers document verification for customers in over 185 countries, excluding sanctioned jurisdictions. This global reach allows platform users to enter new markets through configuration rather than custom development. The extension also automates lifecycle management; once a user passes liveness checks and document capture, their financial functionality is unlocked automatically via webhooks, while sanctions screening and monitoring continue in the background.

"KYC, KYB, and KYT need to connect to the same onboarding and compliance layer, not sit as separate integrations with their own webhook logic and review process."

DashDevs

The companies involved

DashDevs is a provider of composable fintech infrastructure, led by Founder and CEO Igor Tomych. The company’s primary offering, Fintech Core, is designed to reduce the development overhead for startups and licensed institutions by providing pre-integrated modules for core banking functions. By focusing on modularity, DashDevs allows firms to assemble specific financial products - ranging from simple digital wallets to complex investment platforms - without building the underlying architecture from scratch.

Sumsub is a prominent verification and compliance platform that serves the banking, crypto, and trading sectors. The company has established itself as a significant player in the identity space, recently being recognized as a Leader in the IDC MarketScape for Worldwide Identity Verification in Financial Services 2025. Sumsub’s platform is built to handle the complexities of cross-border compliance, offering tools that bridge the gap between traditional fiat regulations and the emerging requirements of the digital asset industry. The company provides a comprehensive suite that includes document verification, liveness detection, and anti-money laundering (AML) monitoring, all managed through a centralized dashboard.

What FF News has reported before

FF News has closely followed Sumsub’s expansion into specialized verification markets and its growing list of high-profile partnerships. In late 2025, the company was highlighted when Sumsub Named a Leader in IDC MarketScape for Worldwide Identity Verification in Financial Services 2025, cementing its position among the top tier of global compliance providers. Earlier that year, the firm partnered with Reap to automate compliant onboarding for global stablecoin payments, a move that mirrored its recent efforts with DashDevs to bridge fiat and crypto workflows.

The company has also focused on regional technical solutions, such as when Sumsub Unifies Nordic Verification with New All-in-One eID Bundle to streamline non-documentary onboarding. Furthermore, its impact on operational efficiency was evidenced in a collaboration with BTCC, where BTCC and Sumsub Reveal How Automated KYC Slashes Verification Times to 3 Seconds, demonstrating the speed of their automated engines.

What this means

This partnership signals a shift in the fintech "build vs. buy" debate, moving toward a "compose" model where compliance is no longer an external plugin but a native feature of the core banking stack. By embedding Sumsub directly into the orchestration layer, DashDevs is putting significant pressure on standalone KYC providers that lack deep integration with core banking providers. The high straight-through processing rates reported by Kleos suggest that the industry is reaching a point where human review is becoming an exception rather than a standard step. For the broader market, the ability to toggle on 185+ countries of coverage via a single extension raises the bar for what founders expect from infrastructure partners.