Non-Doc Verification

The future of user
verification is Non-Doc

No documents. No fraud. No losses. Transform your customer onboarding with Sumsub’s Non-Doc Verification solution today.

Onboard 35% more clients, fraud-free

Boost pass rates by leveraging secure databases and cutting paper docs out of the process for good.

Scale in new markets with 2B+ people

Reach new segments and scale up fast in markets where document-based verification used to be a burden.

Cut down processing time by 53%

Reduce errors and lengthy checks to boost business performance. Reliable data is instantly extracted and updated in user profiles.

Onboard in 4.5 seconds on average

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.

  • Identity data
  • Bank credentials

Three simple steps to onboard users

Step 1

The user provides relevant identity data, based on their country

Step 2

Sumsub extracts a pre-verified user record and confirms it via biometric or device authentication

Step 3

The user swiftly passes through the verification process, and you receive an enriched user profile

Verify addresses

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.

Confirm true identity

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.

Stay compliant

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.

Choose the markets to scale in

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 Verification is available
Non-Doc Verification is coming soon

Integrate Non-Doc with your
flow as you need it

Non-Doc helps you meet compliance regulations locally and internationally, and you can implement it at various points along your user journey.

Complete user onboarding

Upgrade your standard user onboarding processes with Non-Doc Verification to improve user experience and operational efficiency.

Pre/post-KYC screening

Use Non-Doc Verification for proactive fraud prevention. Verify user data and identify high-risk users before initiating full KYC.

Continuous monitoring

Periodically implement Non-Doc Verification to guarantee that users are safe and that their info is up-to-date.

  • Regulated Industries
  • Non-Regulated Industries
iGaming

Get honest users playing faster in iGaming

Get more players and minimize financial losses by quickly identifying and filtering out bonus fraud abusers and bad actors.

Banking

Increase operational efficiency in banking

Ensure smooth onboarding for legitimate customers. Filter out high-risk ones before opening bank accounts or lending money.

Join industry leaders in the
new age of verification

Alex Mitrevska
Alex Mitrevska

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

Choosing Your Ideal Solution?

Sumsub is G2's Top Pick. See how we excel beyond our competitors in key areas,
as validated by user reviews on G2

FAQ

  • What is non-documentary verification?

    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.

  • What is an example of non-documentary verification?

    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.

  • When can the non-documentary method of customer information verification be used?

    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 vs non-documentary verification: what is the difference?

    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.

  • In which countries is Non-Doc Verification currently available?

    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.

  • Is Non-Doc Verification a compliant way to verify users?

    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.