One verification platform to secure the whole user journey

Handle every verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud.

Verification platform to secure the whole user journey

Products

Approach any verification challenge confidently

User Verification->

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

Secure every step of the customer journey

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

  • Email Risk Assessment
  • Phone Risk Assessment
  • Device Intelligence

User
Verification

  • ID Verification
  • Liveness and Face match
  • Address Verification
  • Live Agent Video Call
  • Doc-free Verification
  • Public Digital Identity Systems
  • QES/eIDAS
  • NFC
  • Known Face Search
  • Blocklist Check
  • Duplicate Check

AML
Screening

  • PEP + Sanctions
  • Adverse Media

Ongoing Monitoring

Login

  • Device Intelligence
  • Behavioral Fraud Detection
  • Face Authentication
  • MFA

Fraud
Monitoring

  • Device Intelligence
  • Behavioral Fraud Detection
  • Face Authentication
  • Ongoing AML Monitoring

Transactions

  • AML Transaction Monitoring
  • Bank Account Verification
  • Travel Rule
  • Fraud Transaction Monitoring
  • Behavioral Fraud Detection

Industries

Get a turnkey solution for your business

Fintech->Online Gaming->Trading->

Let the numbers do the talking: get 240% ROI

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

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    240%

    ROI

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    3.21M

    NPV

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    4.55M

    Benefits PV

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    < 6

    months payback

Onboard 2B+ users with Non-Doc Verification

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.

Verify anything,
expand anywhere

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.

See the average pass rate in your target country
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France - 96.39%

Sumsub’s average pass rate for France is 96.39%

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United Kingdom - 95.86%

Sumsub’s average pass rate for United Kingdom is 95.86%

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United States - 91.64%

Sumsub’s average pass rate for United States is 91.64%

Full security
& compliance

Integrations

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.

Reviews

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.

    Clyde Zorgvol
    Clyde Zorgvol

    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.

    Amram Adar
    Amram Adar

    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.

    Jonathan Cook
    Jonathan Cook

    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.

    Maria Fedorova
    Maria Fedorova

    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.

    Alvin Han
    Alvin Han

    Compliance Officer

  • 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.

    Andrey Ilinsky
    Andrey Ilinsky

    Product Owner

  • 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

    Daniil Petin
    Daniil Petin

    COO

  • 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.

    Nikolina Travner
    Nikolina Travner

    CCO

  • 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.

    Benjamin Daudignac
    Benjamin Daudignac

    Сo-founder

  • 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.

    Artjoms Lemtjugovs
    Artjoms Lemtjugovs

    Chief Compliance Officer

Begin your journey with Sumsub today

FAQ

  • What documents can be used to verify identity?

    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.

  • What is the best way to verify identity?

    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.

  • What is an identity verification provider?

    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.

  • How do identity verification services work?

    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.

  • What is the best identity verification service?

    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.