Welcome more clients with a fast and secure automated customer onboarding process that reduces the manual workload for your compliance team
40%
cost reduction
50 secs
average verification speed
70%
less time spent on compliance tasks
Cut costs and eliminate human error, while allowing your team to focus on what matters most.
Quickly verify applicants in any number, no matter their language or location.
Easily detect bad actors with multilayered protection based on AI algorithms.
Customer onboarding automation reduces the risk of losing applicants. With no forms to manually fill, instant document pre-checks and real-time tooltips, your applicants will get verified on the first try
This is the standard flow. You can customize your own
95% automation means that you can devote resources to the most demanding customer profiles
Get the power to verify over 6500 kinds of documents issued in 220+ countries and territories. Ease user journeys with localization to 30+ languages.
Reveal graphic editor traces, detect spoofing attempts, screen a blocklist of 1m+ fraudsters, and uncover potential fraud activity with behavioral risk scores.
Minimise risks to work with illegit users thanks to ongoing AML monitoring against global sanctions, watchlists, PEPs, and adverse media.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
Chief Marketing Officer at Nicehash
We have a huge number of users, so manual verification would simply not be possible. Sumsub takes a huge workload off our side, which is a big advantage for us.