One verification platform to secure the whole user journey

Build a perfect onboarding flow for your customers. Verify anyone, stay compliant anywhere, and deter any fraud, lightning-fast.

Verification platform to secure the whole user journey

Solutions

Approach any verification challenge confidently

User 
Verification->

Verify users anywhere in the world with ease. 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->

Stay compliant with regulatory requirements by monitoring transactions and detecting suspicious activity

Secure every step of the customer journey

Easily orchestrate the verification flow to suit your onboarding optimization efforts, risk levels, internal policies, and compliance requirements, code-free.

Industries

Get a turnkey solution for your business

Fintech->Gambling->Trading->

Already have a verification provider?

Run Sumsub alongside your current KYC provider, commitment-free, and let the numbers do the talking. We’ll guide you through the entire integration process free of charge.

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
China - 95.3%

Sumsub’s average pass rate for China is 95.3%

Germany - 98.09%

Sumsub’s average pass rate for Germany is 98.09%

South Africa - 88.92%

Sumsub’s average pass rate for South Africa is 88.92%

Onboard 2B+ users worldwide with 1click

With Sumsub’s 1click feature, you can verify users just by requesting their ID number—no need to request documents. Already available for Brazil, Nigeria, Indonesia, and India, with more countries on the way!

The world’s 1st Compliance-as-a-Service provider

Tackle the toughest compliance challenges out there and scale your business anywhere with the help of our team of 20+ compliance experts.

Full security
& compliance

Integrations

Maximize pass rates with the right integration

Unilink

Skip the integration process entirely and add a verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.

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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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.