Easily verify player identities with or without documents while staying compliant with evolving regulations and deterring all types of iGaming fraud—in a single tab
Compliance and
fraud prevention
Curb fraud while staying compliant
with Brazilian and international
regulations
Instant and
accurate
Keep false positives to a minimum while securely verifying documents in under 30 seconds
Perfect for the Brazilian market
Reach a 93.2% average pass rate in Brazil by onboarding with a CPF number only in 4.5 seconds
Onboard players lightning-fast
Verify player identities, conduct AML screening, confirm address, and determine age automatically. Get top pass rates by onboarding with just a CPF number and liveness check in 4.5 seconds.
Spot suspicious player activity
Secure the entire player journey and stop deepfakes, multiaccounting, and affiliate abuse. Monitor signups, device IPs and location, logins, betting, and playing patterns to adhere to Responsible Gaming guidelines.
Combine compliance & fraud prevention
Sumsub is the one platform combining compliance, fraud prevention, and behavioral analysis. Establish a smooth workflow that covers every end of your business, at any stage of the player lifecycle.
Get in touch and we’ll provide you with a complete tour of the solution. See for yourself how you can easily secure the entire player lifecycle, from onboarding to behavioral monitoring, in one place.
No need for lengthy introductions
Talk to our experts to discuss your requirements and get an action plan right away. Got a provider already? Try Sumsub in parallel and let the numbers do the talking.
Get into the market fast
Get into the market fast with a straightforward integration process led by Sumsub’s solution architects. API, SDKs, Native plugins, and integration-free options are available.
Set up verification flows code-free
Set up verification flows code-free and tailor onboarding by region, risk factor, and compliance requirements. White-label options will keep your verification flow fully aligned with your brand.
5x
onboarding automation boost
As we were getting bigger and going international, we needed an international partner. Sumsub has become a perfect solution for us, as they operate worldwide and help us organize a smooth onboarding process across nearly all our markets. Customer onboarding has always been one of our main priorities here at Kaizen Gaming – from the registration to the full KYC and any other regulatory process. Sumsub’s solution allowed us to build a friendly and frictionless flow that automated the verification process.
George Moschetas
Director of Product, Account & Services
87.2%
average pass rate with Sumsub
Before integrating Sumsub, we used several providers for KYC, global watchlists, sanctions, PEP, and adverse media checks. With Sumsub, we get everything under one roof, and this helps a lot in our everyday work.
Dalibor Raphael Spasikj
Head of Payments, Risk and Fraud
142%
pass rate growth
The integration process was incredibly smooth and seamless. In no time, we were up and running with a fully functional solution that met our KYC needs. We are fortunate to have a dedicated CSM from Sumsub who provides exceptional support. This partnership enables us to effectively address any questions or challenges that arise and identify the right solutions to optimize our implementation of Sumsub.
Liisa Proode
Product Owner at Yolo Group
Let the numbers do the talking: See how we exceed our competitors in key areas, as validated by user reviews on G2.