No documents. No fraud. No losses. Transform your customer onboarding with Sumsub’s Non-Doc Verification solution today.
Boost pass rates by leveraging secure databases and cutting paper docs out of the process for good.
Reach new segments and scale up fast in markets where document-based verification used to be a burden.
Reduce errors and lengthy checks to boost business performance. Reliable data is instantly extracted and updated in user profiles.
Get users verified fast by requiring minimal user data and authentication steps. Sumsub cross-checks all verification data instantly, making the onboarding experience virtually imperceptible.
The user provides relevant identity data, based on their country
Sumsub extracts a pre-verified user record and confirms it via biometric or device authentication
The user swiftly passes through the verification process, and you receive an enriched user profile
Say goodbye to address document difficulties and costly manual reviews. Speed up proof of address in the customer onboarding process with Non-Doc Address Verification. Extract and verify the user’s address data from secure databases in seconds.
By verifying data using trusted sources, government databases, and credit agencies, you can guarantee that the onboarding user is the true document owner. Complete a Liveness or device authentication check to be extra sure.
Non-documentary methods are recognized across many jurisdictions as compliant with Customer Due Diligence and Anti-Money Laundering regulations. Provide an excellent onboarding experience, prevent fraud, and stay compliant at the same time.
Get maximum results with minimum user input. In just a few seconds, you get a complete user profile enriched with trustworthy data. Non-Doc Verification enables >95% population coverage in each country.
Non-Doc helps you meet compliance regulations locally and internationally, and you can implement it at various points along your user journey.
Upgrade your standard user onboarding processes with Non-Doc Verification to improve user experience and operational efficiency.
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.
Co-founder and Chief Evangelist at Native Teams
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
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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.
An example of non-documentary verification is Sumsub’s 1click onboarding solution, which allows companies to onboard users in 4.5 seconds on average by verifying identification numbers through governmental databases.
A non-documentary identity verification method can be used for online customer verification in countries with secure databases. This verification type can be used to significantly speed up user onboarding and increase pass rates since users only need to provide their identification number.
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.
Non-Doc Verification is currently available for users from Argentina, Bangladesh, Brazil, Ghana, India, Indonesia, Kenya, Nigeria, South Africa, the Netherlands, and the UK, with Hong Kong and Denmark coming soon. Sumsub covers approximately 90% of the population on average in these countries.
Non-Doc Verification is a compliant way to onboard customers in many regions, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK, and the US.