Tackle identity, address, and age verification across the globe, without the need to upload documents
Reduce document upload hiccups and long wait times.
Verify user data instantly to elevate the user experience.
Be certain that user data is genuine and up-to-date.
Swiftly authenticate users using secure government databases. Save time and resources by eliminating cumbersome document verification steps.
Cross-checks user data (name, ID number, and more) to ensure authenticity. It serves as a pre- or post-screening tool for early risk detection. It also offers a seamless onboarding experience for non-regulated clients when used independently.
Simplifies the verification process by cross-referencing addresses with reliable sources, eliminating the complexity of multiple POA document types. This significantly increases pass rates by up to 85%.
Ensures compliance with age restrictions by verifying the user's date of birth and personal data. This enables users to gain instant access to content and services without any barriers.
Data Attribute Match: Identity Verified
Data Attribute Partial Match: Identity Verified
Data Attribute No Match: Identity Not Verified
Sumsub cross-checks data through government databases, credit bureaus, postal services, and more. Here are the two recognized methods we use:
Verifies one dataset until it’s cross-matched by one data source
Verifies two datasets until they’re cross-matched by two data sources
Verify user data before KYC to detect fraud at early stages and reduce operational costs
Ensure the authenticity of user data at later KYC stages to minimize fraud
Verify user data without requiring IDs for the onboarding stage, preventing fake accounts and reducing financial risks
Establish a backup step in the verification process to decrease potential drop-offs
Enable fast and user-friendly verification in any situation, as users don’t need to have physical documents readily available.
Sumsub's extensive database coverage spans 5.5 billion people from 45+ countries, including North America, LATAM, UK, and Africa.
Minimize the risk of error, misrepresentation while preventing a wide range of fraud, from forgeries to synthetic identity fraud, by cutting documents out of the process.
Reduce operational and development costs since you’ll no longer need to store and review user documents.
Speak with an expert to see how Global Database Verification can
benefit your business
A global database check verifies user data through a vast network of databases worldwide. This comprehensive check allows businesses to validate user information, including identity documents, addresses, and other relevant data, for the purpose of onboarding and fraud prevention.
Global ID verification ensures that the ID information provided by users, such as names, dates of birth, ID numbers, addresses, and other relevant data, is legit using a wide range of databases.
Sumsub’s Global Database Verification enables Identity Verification, Address Verification, and Age Verification, features that eliminate document-based processes while maintaining highest onboarding security standards. To do this, Sumsub leverages over 250 recognized data sources on a global level.
Global Database Verification can be used as a standalone personal data verification solution or in combination with other verification products. Some use cases include user pre-verification, where data is pre-screened before the full onboarding process, and user post-verification, which double-checks information submitted during the onboarding process.
Global Database Verification leverages two main data verification methods: 1x1 Verification and 2x2 Verification. 1x1 Verification involves cross-matching a single dataset with a single source of data within the user's country. 2x2 Verification goes a step further by cross-matching two datasets with two separate sources of data, offering enhanced security and validation. These methods allow businesses to tailor their verification approach based on industry, use case, and their desired security level.