KYC Software

Fast KYC, full compliance,
and high pass ratesā€”all in one platform

Maximize pass rates, stop fraud in its tracks, and stay compliant worldwide
with customizable User Verification.
Get top pass rates and security
Achieve high pass rates in any market without compromising on compliance or fraud protection.
Go global with ease
One verification provider is all you need. Verify users from any country in just 30 seconds on average.
Spend less time on manual reviews
Handle routine verification steps with smart automation, reducing manual effort by up to 75%.
Manage everything with one platform
Customize verification with a range of checks, automate decision-making, and access all key data in one place.

One verification platform for any regulation
or market

Easy-to-build workflows for different markets, risk levels, and requirements in one platform.

Verify users in seconds

Achieve the highest verification pass rates with our fully automated solution. Customize your flow, add any checks you need, and onboard legitimate users in seconds.

ID Verification
Non-Doc Verification
Liveness & Face Match
NFC Verification
Age Verification
Video Identification
Database Check
Qualified Electronic Signature (QES)
Verify 14,000+ documents from 220+ countries and territories
Sumsub is an all-in-one KYC/AML solution that provides the quickest and easiest identity verification. With our automated KYC system, you get the highest pass rates and strongest anti-fraud protection.

Streamline onboarding

Prevent fraud

Proof of address (PoA)

See the average pass rate in your target country
Aruba
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France - 96.39%

Sumsubā€™s average pass rate for France is 96.39%

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United Kingdom - 95.86%

Sumsubā€™s average pass rate for United Kingdom is 95.86%

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United States - 91.64%

Sumsubā€™s average pass rate for United States is 91.64%

Open doors to new markets with big results
Get high pass rates wherever you operate
Get 90%+ pass rates on average. Ensure easy communication in 50+ interface languages and break down barriers with AI-based OCR that supports any script.
Expand with local expertise
Expand into any market with confidence. Sumsub offers local data processing, access to trusted regional databases, and full regulatory compliance, enhanced by our deep expertise in regional markets.

Award-winning verification platform to keep your business compliant and future-ready

  • A Leader for Identity Verification Solutions

    A Leader for Identity Verification Solutions

    Forrester Waveā„¢: Identity Verification Solutions, Q3 2025

  • A Leader for Identity Verification

    A Leader for Identity Verification

    GartnerĀ® Magic Quadrantā„¢, 2025

  • A Leader for Identity Verification

    A Leader for Identity Verification

    G2 2025 Identity Verification Fall Report

  • Users Love Us

    Users Love Us

    G2 2025 Identity Verification Spring Report

  • A Momentum Leader

    A Momentum Leader

    G2 2025 Identity Verification Fall Report

  • A Regional Leader in Europe

    A Regional Leader in Europe

    G2 2025 Identity Verification Fall Report

  • A Regional Leader in Asia Pacific

    A Regional Leader in Asia Pacific

    G2 2025 Identity Verification Fall Report

  • A Regional Leader in EMEA

    A Regional Leader in EMEA

    G2 2025 Identity Verification Spring Report

  • A leader for AML Transaction Monitoring

    A leader for AML Transaction Monitoring

    Liminalā€™s Link Index for AML Transaction Monitoring, 2025

  • A Leader for Fraud Detection andĀ Prevention (KYC)

    A Leader for Fraud Detection andĀ Prevention (KYC)

    Frost Radarā„¢ report by Frost & Sullivan, 2023

  • Overall Leader

    Overall Leader

    For Fraud Reduction Intelligence Platforms in Finance in KuppingerColeā€™s Leadership Compass Report 2025

  • Top Global Technology Provider

    Top Global Technology Provider

    Sumsub recognized as one of the top 20 global technology providers of the Financial Crime and Compliance50 (FCC50) report by Chartis

See how you can set up efficient flows
with our product tours

Orchestrate everything
Orchestrate everything
Turn your AML requirements into an actionable flow. Set up unique logic for various countries, risk levels, and other criteriaā€”code-free.
See how it works
Build custom flows
Build custom flows
Create user journeys with tailored check sequences. Add triggers and condition-based actions for multiple countries to automate verification flows.
See how it works
Design user journeys
Design user journeys
Offer user-friendly verification flows optimized for top pass rates. Our pre-built KYC journeys are based on the experience of millions of people.
See how it works

Get a customized ROI
calculation for your
business

Fill out a simple form to see how Sumsub can help you cut costs and increase revenue

Integrations

Maximize pass rates with the right integration

  • Unilink
  • Web and Mobile SDK
  • API

Unilink

Skip the integration process entirely and add an identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.

Unilink

What our customers
say about us

Before using Sumsub, false positives were a constant issue, and our pass rate was down to 40%. With Sumsubā€™s features, we jumped up to 92% pass rates.

Liisa Proode
Liisa Proode

Product Owner at Yolo Group

Designed with strict security
and compliance measures in mind

  • iBeta tested, ISO 30107-3 level 1 prevention attack detection compliant
  • CCPA logo

Choosing your ideal solution?

Sumsub is G2ā€™s Top Pick

Surpass competitors with a partner who knows how to excel, as validated by user reviews.

GridĀ® Report for Identity Verification
Get more than just user verification with one powerful platform
Prevent fraud at every user step

70%

Of fraud occurs post-onboarding

We offer one united platform that protects you against fraud across the whole user journey.

Tackle any compliance tasks

$2.6M

Compliance efficiency improvement

Companies that invest in Sumsub avoided additional headcount cost, as the Total Economic Impactā„¢ (TEI) study concludes.

Improve team efficiency
One Dashboard
Easy case work and collaboration in one dashboard. Your team will get all the necessary data and solve tasks together

ā€œSumsub has a comprehensive product set that is well-integrated across one platform. It is a highly flexible and customizable solution.ā€

Josh Vittori

Local Data Processing
available now

Store and process applicantsā€™ personal data locally in chosen AWS regions to meet jurisdictional compliance and internal policy requirements.

In-region storage & processing

Keep personal data within your chosen jurisdiction to comply with data sovereignty rules.

Seamless region routing

We automatically route requests to your designated regional domain ā€” no manual switching necessary.

Unified oversight

Analytics, statistics, and billing are duplicated to a central repository, giving you a single, complete view across regions.

FAQ

  • What is KYC (Know Your Customer) verification?

    Know Your Customer (KYC) verification is the process of identifying and verifying customers. It involves gathering personal information such as name, date of birth, and address, and then verifying its accuracy, often through identity documents and proof of address. Some countries now use non-document methods, extracting and verifying data from government databases instead

  • What is a KYC software?

    KYC (Know Your Customer) software is a tool used to verify client identities, with some solutions like Sumsub taking as little as 30 seconds. This software also helps assess risks related to money laundering and fraud, and ensure compliance with regulations. While KYC solutions serve a broad range of businesses, they can also provide sector-specific services. For instance, KYC software for banks meets the financial sector's distinct regulatory demands and compliance criteria.

  • How do KYC solutions work?

    KYC (know your customer) solutions employ various automated and manual verification checks used to validate user identity. These checks include ID verification, proof of address checks, watchlist screening, and more. On top of that, advanced vendors like Sumsub offer extra products such as workflow customization, reporting, dashboards, collaboration tools, and many other optimization measures useful for a compliance team.

  • How do I choose a KYC service?

    When selecting a KYC service, consider opting for an automated KYC solution. Look for features such as streamlined customer onboarding, efficient identity verification processes, robust compliance checks, and seamless integration capabilities with your existing systems. Assess the scalability, customization options, and regulatory compliance of the service to ensure it aligns with your institution's needs and requirements.

  • What are the best KYC providers?

    The best KYC providers offer a range of verification checks and integration options. When choosing, itā€™s important to evaluate the onboarding experience, verification accuracy, compliance standards, and most importantly, the proof. For instance, Forrester Total Economic Impactā„¢ study found that companies using Sumsub achieved 240% ROI with a payback in under six months.

  • How much does KYC compliance cost?

    Total compliance cost depends on multiple factors, including additional features like questionnaires, AML Screening, and more. Spend also grows when compliance teams juggle multiple vendors for KYC, AML, and fraud. In Sumsubā€™s case, all these compliance needs can be managed in one platform, and you can start with as little as $1 per verification. See what fits you best!

  • Is Sumsub built for complex compliance needs?

    Yes. Sumsub offers one of the most comprehensive compliance toolsets on the market, backed by broad coverage and high conversion metrics. Our experienced team assists clients with integration, verification requirements, and optimal user flows to ensure the best experience for both clients and their users.

  • How can I get access to user data in Sumsub?

    To prevent online gambling fraud, use thorough identity verification in online gambling. Use advanced technologies like biometrics, AI, and machine learning in your verification process. Continuously monitor for suspicious activities and stay updated on the latest fraud trends and regulatory changes.

  • Is Sumsubā€™s integration via API or just SDK?

    To prevent online gambling fraud, use thorough identity verification in online gambling. Use advanced technologies like biometrics, AI, and machine learning in your verification process. Continuously monitor for suspicious activities and stay updated on the latest fraud trends and regulatory changes.