Handle every verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud.
Approach any verification challenge confidently
Verify users worldwide. Smooth onboarding and compliance have finally come together
Business Verification->Streamline your verification flow and welcome more companies to your business at record speeds
Transaction Monitoring->Detect suspicious activity in user transactions to stay compliant with your regulatory requirements and prevent fraud
Orchestrate verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide.
Onboarding Orchestration
Sign Up
User
Verification
AML
Screening
Ongoing Monitoring
Login
Fraud
Monitoring
Transactions
Get a turnkey solution for your business
Сompanies that work with Sumsub save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get
240%
ROI
3.21M
NPV
4.55M
Benefits PV
< 6
months payback
Verify with just an ID number, or through a tap on a bank or government app. Already available in 9 countries, including the UK, the Netherlands, Brazil, Nigeria, and Indonesia, with more coming soon.
The entire world is at your fingertips. With Sumsub’s AI-based OCR, no document type, country, or typescript will stop you from growing business abroad.
Maximize pass rates with the right integration
Web and Mobile SDK
Start verifying users within an hour with our SDKs! The Web SDK contains a ready-made widget you can add to your product right away. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins.
See why 2000+ clients trust Sumsub
It’s possible to perform online identity verification in a number of ways, namely via ID verification, video interviewing, biometric verification (facial recognition), and in some instances, a one-time password. Checks can vary depending on the jurisdiction and country.
ID verification is one of the most common ways to verify identity. All the user has to do is take a picture of their government-issued ID, which is then checked for discrepancies. Cross-checks via government databases (if available) and liveness verification coupled with ID verification yield the best results when it comes to preventing fraud.
An identity verification service is usually a SaaS (software-as-a-service) solution designed to perform a range of compliant verification checks necessary to confirm the identity of an applicant.
Identity verification software match provided data (such as document scans) with available databases, perform forgery checks and watchlist screening, and initiate other verification steps required by the local jurisdiction.
Since jurisdictions are constantly updated and some businesses require more than just ID verification, the best approach is to opt for an all-in-one identity verification provider. Sumsub offers its customers a unified flow for the user, business, and transaction verification, along with monitoring and reporting tools.