Non‑Doc Verification
The fastest growing verification method
Sumsub's Non‑Documentary ID Verification offering has been audited by FINTRAIL and reviewed against local regulation and guidance in over 20 countries to confirm its compliance and permissibility.
Verify user identity in 4.5 seconds
Request minimum data to get full user profiles. Sumsub is connected to trusted government,
banking, and credit sources to help you scale fast and stay compliant.
Join industry leaders in
the new age of verification
The average processing time has decreased from around 4 to under 1 minute. Meanwhile, the approval rate went up from 78% to 90%. In high-risk markets where Sumsub’s Non-Document Verification is used, the average processing time is 35 seconds
Co-founder and Chief Evangelist at Native Teams
Get maximum results with minimum user input. In just a few seconds, you get a complete user profile enriched with trustworthy data.
Effortless regulatory compliance with Non‑Doc
An independent audit performed by FINTRAIL determined that Sumsub’s Non‑Doc offering is compliant in 20+ countries. You can find out more in free Non‑Doc guide.
Sumsub's Non‑Documentary ID Verification offering has been audited by FINTRAIL and reviewed against local regulation and guidance in over 18 countries to confirm its compliance and permissibility.
Non‑Doc Address Verification
Instantly obtain up-to-date user address data from trusted sources. Sumsub uses government, credit, banking, and utility records across 30+ countries, with more to come. Non‑Doc Address Verification has gained global recognition, ensuring high pass rates and compliance.
Combine with document based onboarding
for optimal results
Tailor the Non‑Doc flow on a country-specific basis. Add document-based checks,
AML Screening, Address Verification, and more according to your individual needs.
Get better results in any industry
Age verification before gameplay
Verify player’s age against trusted data sources before allowing them access to betting or gaming features.
Identity checks before fiat transactions
Confirm identity using authoritative records before enabling fiat deposits or withdrawals.
Identity confirmation before trading
Validate user identity against trusted sources before activating trading features for new accounts.
Identity validation at onboarding
Match user data with authoritative records to confirm identity before activating financial accounts.
Replace document-based verification with Non‑Doc Verification. This helps improve the user experience and avoid drop-offs.
Use Non‑Doc Verification for proactive fraud prevention. Verify user data and identify high-risk users before initiating full KYC.
Periodically implement Non‑Doc Verification to guarantee that users are safe and that their info is up-to-date.
Start with Non‑Doc where coverage is available. Fall back to document checks only when needed.
Automatically route users to the most cost-efficient method without extra steps or visible changes to the user.
Increase conversion and pass rates by giving users multiple ways to verify.
Non‑Doc Verification adoption is up 338% YoY. Read how it’s benefitting our clients
- 75%lower operational costsRead moreWith Sumsub, 90% of our users complete verification in under 6 seconds. This speed and efficiency allow us to scale rapidly across African markets while ensuring security and compliance remain top priorities.
Natia Zurashvili-VasicekHead of Compliance & Operations at Paytec - 60%faster onboarding timeRead moreSince integrating Sumsub, we noticed higher user trust and satisfaction due to a faster, clearer verification process, fewer support requests related to onboarding, and improved team morale as the compliance workload became lighter and more structured.
OluwaToyin FakoredeHead of Compliance at Raenest - 92%pass rateRead moreOur partnership with Sumsub has played a pivotal role in automating our onboarding processes, aligning with our vision of offering swift and efficient services to our customers in the South African market. Through continuous collaboration and leveraging Sumsub's innovative solutions, we remain committed to delivering an exceptional investment experience while ensuring compliance and security.
Alexander KoshkinProduct Owner at Brokstock - 47 secmedian verification timeRead moreThe success of document-free verification has the potential to broaden our reach, particularly in regions where access to traditional identification documents is limited.
George GeorgiadesChief Strategy and Risk Officer at NoOnes
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FAQ
What is non-documentary verification?
Non-documentary verification enables verifying customer identities without requesting their IDs. This verification type is based on customer data verification through public data sources. The customer enters some of their data, such as their identification number, and the verification provider cross-checks it via secure government databases.
What is an example of non-documentary verification?
An example of non-documentary verification is Sumsub’s Non‑Doc identity and address verification solutions, which allows companies to verify users in 4.5 seconds on average by cross-checking user identity data against governmental databases or other reliable sources - no need to upload photos or documents.
Documentary vs non-documentary verification: what is the difference?
Documentary verification is based on validating customer identity documents such as IDs, passports, driving licenses, and more. A non-documentary method of verifying identity doesn’t require users to upload their documents and instead uses their identification numbers to cross–check through public databases.
In which countries is Non‑Doc Verification currently available?
Non‑Doc Verification is currently available for users from Argentina, Bangladesh, Brazil, Denmark, India, Indonesia, Kenya, the Netherlands, Nigeria, South Africa, the UK and the USA. We are also exploring more countries with Canada, Czechia, Norway, Ghana, the Ivory Coast, Australia and the Philippines coming soon. Sumsub covers approximately 90% of the population on average in these countries.
Is Non‑Doc Verification a compliant way to verify users?
Sumsub's Non‑Documentary IDV offering has been audited by FINTRAIL and reviewed against local regulation and guidance in over 20 countries to confirm its compliance and permissibility. You can find out more here: Non‑Doc Guide