Document Verification

Document verification just got smarter.

Get one solution with a wide range of uses—from address and bank card verification to confirmation of source of income and investor status, all done in minutes.
Document Verification
Document Verification
Document Verification
Document Verification
Document Verification
Document Verification
Document Verification
Document Verification
Document Verification

200+

Countries and territories included

90%

Completion rates proven by our clients

60s

A perfect median time

More documents. Less manual work.
That’s Sumsub.

Sumsub validates and confirms documents using technologies
and independent, third-party sources, adjusting the check logic
to suit the nuances of each new document.
ID verification done fast and fairly. Verification accuracy and a perfect user experience are the two pillars of our ID document verification service.
Utility bills, bank statements, rent agreements and many more. The system determines an address in the document and defines its existence; then standardizes, validates, and geocodes it, to confirm whether the person actually lives there.

Ensure that a Social Security Number (SSN) does not belong to a deceased individual, multiple people, or to an individual with a date of birth different from the one written in the SSN.

The system checks whether the document contains a work permit and verifies that the permit was issued by a particular country or region.
For extra protection against chargeback issues, the system checks whether the paying person is an actual cardholder.
Check out our Identity Verification solution for fool-proof protection.

Key features

Onboard users with the highest conversion rates possible with our ready-made Web and Mobile SDKs, where you can engage with and manage everything:

  • steps, design and text customization;
  • hints for users that help them to pass the first time;
  • tools for switching to another device;
  • an automatically changing status screen (and more).

Get everything your business needs from automation:

  • flexible data extraction from documents;
  • the ability to set verification rules;
  • different rules for different user groups;
  • triggers for case escalation to a manual decision (and more).

Detect fraud patterns and orchestrate your compliance with advanced tools:

  • manual decision making;
  • case management based on statuses, length checking and other filters;
  • in-depth investigation with detailed grounds for the decision made;
  • an additional documents request tool;
  • a questionnaire builder (and more).

Analyze and manage checks in real-time:

  • basic and advanced analytics on the speed of the checks;
  • volume and reasons for a user being declined;
  • dynamics indicators in the context of different projects, countries, and traffic sources;
  • reports on your team’s performance;
  • restriction of access levels;
  • automatically generated compliance reports for regulators and partners (and more).

Automate your own processes or use our proven pre-built workflows:

  • regulatory policies and guidelines for each verification type, meeting the requirements of the relevant jurisdiction;
  • lists of documents to be accepted for support teams;
  • training and guidelines for compliance teams (and more).
Document Verification
Document Verification
Document Verification
Document Verification
Document Verification

What makes our
Document Verification Solution different

Not just verification, but the entire compliance process.

Which documents are acceptable? Which checks should be carried out? How do you maintain high conversion rates with such strict requirements?

When you work with Sumsub, you don’t just get an online document verification service, but also a comfortable framework with pre-built compliance workflows and guides.
Document Verification
Document Verification

Let proven technologies do the heavy lifting while you put your feet up.

Like gears in a Swiss watch, Sumsub works fast and seamlessly, providing you with bulletproof online document verification. Here are just some of the signals we use to ensure your safety:

To predict a user’s fraudulent activity before the online ID authentication takes place, we analyse the information about when, where, and on what device the picture was taken.

To define whether the photo was edited electronically, we examine both the device and the picture structure. Pixel and signature analyses help to detect areas that were graphically edited, with high accuracy.

To protect our clients from sophisticated digital and physical fakes, we check the authenticity of holograms, prints, fonts, colored backgrounds, watermarks, microprints, and more.

Where possible, we utilize our access to over 10,000 databases to verify information.

Learn more about Sumsub’s technologies →

Advanced tools for advanced compliance tasks

Do you have to set different workflows for different user groups? We’ve got the tools you need.

The Sumsub Dashboard lets you select triggers and build as many compliance journeys as you need in just a couple of clicks. You can set your processes to auto-pilot and get detailed scores for each check, or make informed decisions yourself, using a multitude of investigative tools. All of the data is saved for your future tasks.

How it works

The user scans a document

The system catches a correctly formatted, high-quality image.

All textual data is automatically extracted for future tasks.

Sumsub verifies the document

Our technologies rapidly check documents by dozens of parameters and generate the final joined score.

The user gets to know about the system’s decision

The result of the verification will be displayed on the status screen and sent to the user’s email address.

You see the check status and all details on the Dashboard

The profile’s current status, micro-checks that led to the final decision, and why the system made precisely this decision – all this information is available on the Dashboard.

… and you can also keep track of all the checks using multiple filters

Speed of checks, final decisions, profile inspection – you can completely control the flow of all these checks through these and many other filters.

Works where you work

Document Verification
Document Verification
Document Verification
Document Verification
Document Verification

More ways how Sumsub can help

Sumsub Identity
Verification

Check the authenticity of documents and the presence of their owners

Sumsub’s ID
Verification

Ensure whether an ID is authentic or not

Sumsub AML screening and monitoring

Automate screening with comprehensive, real-time global coverage of Watchlists, PEPs and Adverse Media

More on document verification