Instantly uncover digital footprints. Share an email or phone number to detect fraud patterns with comprehensive data extraction.
Save costs by identifying potential fraudsters early on through pre-KYC risk assessment.
Minimize fraud with customizable risk assessment tailored to your risk appetite.
Enhance your in-house models with comprehensive data to strengthen fraud detection.
Leverage Email and Phone Risk Assessment to pre-screen applicants with Risk Labels for proactive decision-making across diverse cases.
Swiftly obtain essential applicant information, enhance decision-making accuracy, and prevent fraud while saving on pre-screening costs and conserving IDV resources.
Customize Risk Labels per applicant, based on factors like validity, activity, virtual number forwarding, disposability, suspiciousness, deliverability, and blocklisted emails.
Seamlessly verify phone numbers and emails with Sumsub's no-code setup. Manage applicants with ease through our Workflow Builder and its thorough data verification and detailed reports.
Сompanies that work with Sumsub identity verification software save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get
Orchestrate identity verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Don’t worry about interruptions with 99.996% uptime.
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Email Risk Assessment is the process of evaluating an email address to determine its legitimacy and potential for fraud.
Phone Risk Assessment involves analyzing phone numbers to assess their authenticity and potential for fraudulent activity.
A high-risk phone number or email indicates a higher likelihood of fraudulent behavior or suspicious activity, requiring further scrutiny and precautions to prevent potential fraud.