Sussed.io provides a technology solution designed to streamline and enhance compliance processes for regulated businesses. Its platform automates key aspects of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, such as risk assessment, enhanced due diligence, and continuous monitoring. The company's mission is to help firms efficiently understand and manage their financial crime risks, reducing the manual effort and high costs associated with traditional compliance methods.

Founded in

New Zealand