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Sumsub Launches SEPBLAC-aligned Video KYC to Support Regulated Onboarding in Spain
Sumsub, a global verification and fraud prevention leader, today announced the launch of its SEPBLAC-aligned Video KYC capability, enabling businesses onboarding users in Spain to meet strict regulatory requirements for recorded identity verification. The solution supports real-time recording of the entire verification process, ensuring auditable evidence, human oversight, and regulatory alignment for Spanish and EU-regulated entities.
Driven by SEPBLAC’s authorization for Video-Based Identity Verification, Sumsub’s Real-time Identification Recording capability will help businesses in Spain meet regulatory requirements. The approach has also undergone an independent third-party legal review to support regulatory alignment. The solution records identity documents and liveness checks in real time, creating a secure, auditable video trail reviewed by operators before approval, supporting sectors including financial services, crypto, payments, and trading while maintaining AML compliance and a smooth user experience.
“Regulators across Europe are raising the bar for identity verification, and Spain is a prominent example,” said Andrew Novoselsky, Chief Product Officer at Sumsub. “SEPBLAC’s requirements reflect a broader shift toward verifiable, auditable onboarding processes with mandatory human oversight. With our new capability, businesses operating in Spain can meet these expectations confidently, without compromising conversion or scalability.”
Key benefits include:
- Regulatory-ready verification: Record and store the full identity verification process in line with SEPBLAC requirements, creating auditable evidence.
- Human-in-the-loop approval: Ensure applicants are approved only after an operator reviews the recorded verification session, strengthening trust and oversight.
- Real-time recording: Automatically capture identity document submission and liveness checks in one seamless flow, without additional steps for the user.
- Market-specific compliance: Enable businesses onboarding users in Spain to meet local AML expectations while maintaining a consistent global verification framework.
- Fraud-resistant onboarding: Combine live capture and liveness checks to reduce impersonation, synthetic identity fraud, and process manipulation.
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Sumsub Launches SEPBLAC-aligned Video KYC to Support Regulated Onboarding in Spain
Sumsub, a global verification and fraud prevention leader, today announced the launch of its SEPBLAC-aligned Video KYC capability, enabling businesses onboarding users in Spain to meet strict regulatory requirements for recorded identity verification. The solution supports real-time recording of the entire verification process, ensuring auditable evidence, human oversight, and regulatory alignment for Spanish and EU-regulated entities.
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