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 togetherBusiness Verification->
Streamline your verification flow and welcome more companies to your business at record speedsTransaction 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.
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
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.
Sumsub’s average pass rate for France is 96.39%
Sumsub’s average pass rate for United Kingdom is 95.86%
Sumsub’s average pass rate for United States is 91.64%
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
After we signed with Sumsub and integrated their tool, we managed to increase the speed of verification by more than 4 times. Concurrently, the number of our clients increased by more than 3 times.
Deputy Group Head of Compliance
With Sumsub, we’ve managed to reduce user fraud to practically zero. Since we began using Sumsub, fraud is just one less thing we’ve had to worry about.
Co-Founder and CEO
As an online marketplace, security and safety for our users are critical issues. We needed KYC software that we could trust. Partnering with Sumsub supported our platform’s growth by allowing us to onboard many more users safely and securely.
Teacher Success Manager
Sumsub’s specific competence in this area complement our existing compliance routines very well. They have been able to customize KYC document screening to fit our specific flows and need.
COO at Exness
The most exciting thing about working with Sumsub is the improved conversion rate - an 80% increase compared to our previous flow. It’s definitely a better choice for us as more people are coming to the platform and doing it faster. That is the biggest improvement from a company perspective.
Working with Sumsub, we value responsive support, fast and easy integration, flexibility and willingness to provide customized features. For us it’s a turnkey solution that allows us to focus on the most critical tasks using their ready-made product.
Sumsub's solution helped us not to drown in paperwork, and simplify the end-user onboarding and compliance officer routine. To verify each applicant, it now took around 30 seconds instead of 10 minutes. Document processing time was reduced in half with a successful profile completion 99.5% of the time
We wanted user onboarding to be as clear and straightforward as possible, and the UI that Sumsub has is great! We think it’s a really, really good addition to our business.
Thanks to Sumsub’s solution, we have zero fraud, which is quite rare in the cash advance sector. Since we can fully rely on Sumsub’s KYC process and risk assessment, we can delegate user onboarding to Sumsub and focus on other areas of our business.
Sumsub is a top notch solution aligned with our compliance needs and priorities. Flexibility and the client orientation together with the best industry standards making Sumsub a reliable software provider.
Chief Compliance Officer
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.