El poder de una única plataforma de verificación

Controla todas tus operaciones de identidad en una sola plataforma configurable. Adaptada a tu apetito de riesgo, las demandas del mercado y los casos de uso, está impulsada por inteligencia artificial adaptativa para soportar escala global mientras mantiene tu negocio conforme y preparado para el futuro.

Productos

Enfrenta cualquier desafío de verificación de identidad con confianza

  • Verificación de
    Usuarios

    Verifique usuarios en todo el mundo. La verificación de identidad en línea fluida y el cumplimiento finalmente se han unido

  • Verificación de
    Empresas

    Optimice su flujo de verificación y dé la bienvenida a más empresas a su negocio a velocidades récord

  • Monitoreo de
    Transacciones

    Detecte actividad sospechosa en las transacciones de usuarios para cumplir con sus requisitos regulatorios y prevenir fraudes

  • Prevención de
    Fraude

    Desbloquee el poder de nuestros algoritmos ML avanzados para abordar todo tipo de fraude en cada interacción del usuario

Protege cada paso del recorrido del cliente

Orquesta verificaciones de identidad sin código. Coloca comprobaciones en cualquier etapa del recorrido del cliente para obtener la máxima protección antifraude y tasas de aprobación en todo el mundo.

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Industrias

Obtenga una solución de verificación de identidad llave en mano para su negocio

  • Fintech
  • iGaming
  • Trading
  • Cripto
  • Movilidad
  • Marketplaces

Deje que los números hablen: obtenga un 240% de ROI

Las empresas que trabajan con el software de verificación de identidad de Sumsub ahorran costos y aumentan los ingresos, según el estudio "Total Economic Impact™ Of Sumsub's Verification Platform" de Forrester Consulting. Veamos qué resultados puede obtener

  • 240%

    ROI

  • 3.21m

    VAN

  • 4.55m

    VP de Beneficios

  • < 6

    meses de recuperación

Seguridad y cumplimiento total

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Integraciones

Maximiza las tasas de aprobación con la integración adecuada

  • Unilink
  • SDK para web y móvil
  • API

Unilink

Omite por completo el proceso de integración y añade un enlace de verificación de identidad o código QR a tu sitio web. Tus clientes podrán completar la verificación de inmediato simplemente haciendo clic en el enlace.

Unilink

Reseñas

Descubre por qué más de 4 000 clientes confían en Sumsub

“After we signed with Sumsub and integrated their tool, we managed to increase the speed of verification by more than 4 times. Concurrently, the number of our clients increased by more than 3 times.”

Clyde Zorgvol

Clyde Zorgvol

Deputy Group Head of Compliance

“With Sumsub, we’ve managed to reduce user fraud to practically zero. Since we began using Sumsub, fraud is just one less thing we’ve had to worry about.”

Amram Adar

Amram Adar

Co-Founder and CEO

“As an online marketplace, security and safety for our users are critical issues. We needed KYC software that we could trust. Partnering with Sumsub supported our platform's growth by allowing us to onboard many more users safely and securely.”

Jonathan Cook

Jonathan Cook

Teacher Success Manager

“The most exciting thing about working with Sumsub is the improved conversion rate – an 80% increase compared to our previous flow. It’s definitely a better choice for us as more people are coming to the platform and doing it faster. That is the biggest improvement from a company perspective.”

Alvin Han

Alvin Han

Compliance Officer

“Sumsub’s specific competence in this area complement our existing compliance routines very well. They have been able to customize KYC document screening to fit our specific flows and need.”

Maria Fedorova

Maria Fedorova

COO at Exness

“Working with Sumsub, we value responsive support, fast and easy integration, flexibility and willingness to provide customized features. For us it’s a turnkey solution that allows us to focus on the most critical tasks using their ready-made product.”

Andrey Ilinsky

Andrey Ilinsky

Product Owner

“Sumsub's solution helped us not to drown in paperwork, and simplify the end-user onboarding and compliance officer routine. To verify each applicant, it now took around 30 seconds instead of 10 minutes. Document processing time was reduced in half with a successful profile completion 99.5% of the time.”

Daniil Petin

Daniil Petin

COO

“We wanted user onboarding to be as clear and straightforward as possible, and the UI that Sumsub has is great! We think it’s a really, really good addition to our business.”

Nikolina Travner

Nikolina Travner

COO

“Thanks to Sumsub’s solution, we have zero fraud, which is quite rare in the cash advance sector. Since we can fully rely on Sumsub’s KYC process and risk assessment, we can delegate user onboarding to Sumsub and focus on other areas of our business.”

Benjamin Daudignac

Benjamin Daudignac

Co-Founder

“Sumsub is a top notch solution aligned with our compliance needs and priorities. Flexibility and the client orientation together with the best industry standards making Sumsub a reliable software provider.”

Artjoms Lemtjugovs

Artjoms Lemtjugovs

Chief Compliance Officer

Comience su viaje con Sumsub hoy

FAQ

  • What is online identity verification?

    It’s an act of confirming a person’s true identity by verifying their documents and true presence. It’s possible to perform online identity verification with a number of documents, namely: personal IDs, passports, driving licenses, and a number of others documents. Applicable documents can vary depending on the jurisdiction and country.

  • What is identity verification solution?

    ID verification is one of the best ways to verify identity. With an identity verification solution, it’s possible to carry out cross-checks via government databases (if available) and liveness verification coupled with ID verification in order to get the most reliable verification accuracy.

  • How much does identity verification cost?

    An identity verification provider’s costs depend on a particular solution and the complexity of the check required. It can be as little as $0.05 per verification and up to custom pricing set out based on multi-level checks of various entities.

  • How do ID verification services work?

    Identity verification software matches provided data (such as document scans) with available databases, performs forgery checks and watchlist screening, and initiates other verification steps required by a given jurisdiction.

  • What is the best identity verification service?

    Since jurisdictions are constantly updated due to ongoing measures to prevent crime and some businesses require more than just ID verification, the best approach is to opt for an all-in-one identity verification provider. Sumsub offers its customers a unified flow to verify users, businesses, and transactions, along with monitoring and reporting tools.