Document verification just got smarter.
More documents. Less manual work.
and independent, third-party sources, adjusting the check logic
to suit the nuances of each new document.
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.
- 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).
What makes our
Document Verification Solution different
Not just verification, but the entire compliance process.
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.
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.
Learn more about Sumsub’s technologies →
Advanced tools for advanced compliance tasks
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
All textual data is automatically extracted for future tasks.
Sumsub verifies the document
The user gets to know about the system’s decision
You see the check status and all details on the Dashboard
… and you can also keep track of all the checks using multiple filters
Works where you work
More ways how Sumsub can help
Sumsub AML screening and monitoring