Stop bonus abuse, affiliate fraud, and other malicious activity involving multiple accounts. Use an AI-driven solution that detects and responds to suspicious signals automatically
Stop fraud while ensuring a seamless experience for honest users
Detect 95% of multi-accounts early on, avoiding monetary losses
Detect users exploiting your bonus system and stop irrelevant traffic
Sumsub uncovers connected accounts by examining similarities in identity document templates and shared IP addresses, analyzing user behavior, transactions, and session data
Automatically verify registration step times and overall duration, ensuring data accuracy throughout.
Detect bots and scripts during form submission and application interaction, guaranteeing a genuine user experience.
Get alerts for any discrepancies between the initial user info and their ongoing activity. As a plus, ensure that newly added payment methods are not stolen or belong to someone else.
Verify transaction details like amounts, currencies, and frequencies over set time periods, ensuring every transaction is legitimate and secure.
With our real-time action capability, swiftly address any anomalies, providing ongoing protection and peace of mind.
Eliminate bonus/promo abuse, affiliate fraud and restrict arbitrage betting at your platform.
Avoid repeat use of sign-up bonuses, referrals, and vouchers from multiple accounts.
Stop scammers who attempt to take loans and exploit promotional offers.
Protect against money laundering techniques, phishing attacks, and “pump and dump” scams.
Get rid of reputation-harming fake reviews and false bookings.
Safeguard your community by stopping spammers and scammers.
Stop fraudsters from selling fakes or asking for prepayment and disappearing.
As pioneers in the identity verification market, we have verified over 1 billion users and enriched our system with unique fraud pattern data. Our daily analysis of over 5,000 fraud samples continuously enhances our detection technologies, ensuring we block nearly 100% of fraudulent attempts.
identities enriched our fraud prevention system
fraud samples analyzed daily
known fraudsters in our unique database
Deputy Group Head of Compliance of Capital.com
The Sumsub's Fast-Fail feature informs the client immediately about any issues with their documents during the approval process, which is a significant improvement to our users’ experience. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly.
Need the Ideal Solution?
Optimize your fraud detection and response strategy, where cost reduction is achieved effortlessly. Avoid internal development expenses with easy configuration and pre-designed anti-fraud rules.
70
Net Promoter Score
95%
Ease of use
91%
Ease of setup
* According to G2 2024 Identity Verification Winter Report