Non-Doc Verification: Compliance Guide 2024

A breakdown of the where non-documentary verification serves as a compliant user onboarding method and how it works

Non-Doc Verification: Compliance Guide 2024

The future of verification is non-documentary.

This means streamlining onboarding solutions that enhance your user’s experience and boost your pass rates – all while staying compliant.

Regulatory support, such as AML legislation (FATF Recommendation 10), encourages non-documentary verification, creating opportunities beyond traditional norms.

Download this guide to learn which local jurisdictions accept non-documentary verification as a compliant user onboarding method, and which countries you can onboard users in using Sumsub’s Non-Doc Verification product.

In this guide you will learn:

  • What is Non-Doc Verification?
  • How to ensure compliance: Regulations by region
  • How to onboard users via Non-Doc Verification
  • How Sumsub helps meet regulatory requirements and global coverage
  • Use cases and benefits of non-documentary verification

Highlights: The financial sector is leading the digitalization wave, accepting document-free procedures for Customer Identification Programs (CIP) in compliance with the Bank Security Act (BSA). Even in gaming, FinCEN grants regulatory relief, allowing “non-documentary” identification verification for casinos.

In regions like Africa, document-free verification proves indispensable, combating rampant fraud and overcoming challenges posed by poor-quality documents. Globally, this innovative approach is gaining momentum, ensuring compliance and driving business growth. Experience the future of verification with proven results.

Happy reading.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

Liminal Link Index for Business and Entity Verification

Sumsub is recognized as a Leading Vendor in Liminal's Link Index

Liminal Link Index for Business and Entity Verification

Compliance Guidelines: Switzerland

Get compliance insights about the Switzerland jurisdiction

Compliance Guidelines: Switzerland

Compliance Guidelines: Argentina

Get compliance insights about the Argentina jurisdiction

Compliance Guidelines: Argentina

Start exploring Sumsub today