Ensure that bank cards actually belong to users and say goodbye to illegal chargebacks foreverGet a free demo
Prevent all chances of fraud, both during registration and prior to the transaction. Safeguard your business from lost revenue, damaged payment partner relations, or even a nightmare-scenario chance of account termination.
Detect graphic editor tampering and get a digital trust score to see if the bank card is trustworthy, at a glance.
Automatically compare card data with identity information received during KYC checks. Sensitive information is blurred and is not stored in the database.
Discover suspicious activity with the help of behavioral risk scores based on the users’ IP address, device fingerprint, and other fraud cues. Cross-check against the 1M+ fraudster database for extra security.
Run biometric liveness checks in under 4 seconds and identify if the buyer is the owner of the bank card, on any device.
We take data protection very seriously. You don’t have to worry about sensitive bank card information: it’s blurred automatically in accordance with PCI DSS, with all data kept on secure servers. Everything we can do to ensure protection is already in place.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
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.
Get in touch with us and we’ll show you how fraudulent chargebacks can become a thing of the past for your business. We’ll find the right approach just for you.