ID verification

ID Verification Service - Global ID verification software | Sumsub

Sumsub ID Verification Service ūüĒí 220+ Countries and territories checked ‚úď 6500 document types ‚úď Highest pass rates worldwide

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ID Verification Service - Global ID verification software | Sumsub
Exness
Hyundai
Metaquotes
Esl
Flippa
Transfergo

Go global

Verify users from any country with support for 6500 document types

Block all identity fraud

Detect and deny fake IDs using AI-powered algorithms

Automate ID verification

Let Sumsub do all verification duties automatically and precisely

Reach the highest pass rates worldwide

There's no such thing as 100% pass rate. With Sumsub, you'll reach the highest real-world numbers possible.

Defeat fraud at every step

  • Secure screen capture. Validate uploaded images to prevent screenshots from passing through the verification system.
  • Check submitted images. Detect traces of digital forgery to rule out images fabricated through graphic editing software.
  • Ensure document integrity. Deny fake IDs with automated security features check.
Defeat fraud at every step

Onboard users effortlessly

  • Assisted image capture. Thanks to machine learning-based hints and capture assistance, users provide suitable document photos right off the bat.
  • Instant ID pre-check. If a document is uploaded improperly, the system immediately offers the user a chance to reupload, saving them time and improving overall conversion.
  • Jump to another device. Let users continue verification on their smartphone by sending them a generated link, QR code, or an SMS.
Onboard users effortlessly

Here’s what Sumsub does in less than a minute:


  • Extracts all data automatically via OCR as soon as the applicant uploads their document

  • Checks the document for legitimacy based on internal and given verification rules

  • Screens the user against AML databases and an internal blocklist of 1,000,000+ known fraudsters

  • Shows a new entry on your account dashboard and sends you a notification

Ready to see how it works?

Get a free demo

Save time and scale up easily

  • Speed up verification with AI-powered OCR engine. Handle large-scale automatic online ID checks in seconds‚ÄĒno matter how many users knock on your door tomorrow.
  • Separate users into groups. Build better customer journeys for different user groups by setting specific document types, verification steps, and target countries.
  • Specify cases for manual review. Set triggers and alarms for manual review of suspicious cases. Leave the rest to automated ID verification checks.
Save time and scale up easily
Build a complete user verification flow

Build a complete user verification flow

Enhance your age verification process with KYC checks, AML, Liveness authentication, and proof of address checks to ensure verification that yields top results

View more details

Easily integrate your tech stack with Sumsub

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.

iOS
Android
Flutter
Cordova
React
Personalized customer servicePersonalized customer service

Personalized customer service

Technical support

24/7 support for integration, maintenance, and any other issues

Legal support

Unlimited, professional advice on building compliant user verification flows

Customer success

Monitor and improve your processes on a regular basis

Don’t take our word for it.
Here’s what our clients have to say

Justas MiŇ°kinis

Justas MiŇ°kinis

Product Manager at TransferGo
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Our ambition to continue to improve the service and solutions we offer is rooted in our incessant focus on our customer. The culture of innovation and dedication to improving customer service makes Sumsub a great fit for us. As a partner they will be critical in helping us deliver a best-in-class ID verification service that is secure, compliant and frictionless.

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FAQ

  • What is ID verification?

    ID verification is a process of document identification and confirmation that the provided ID document or card belongs to the person presenting it via a picture online. A number of documents can be used for this purpose, meaning passports, birth certificates, driver’s licenses, and others.

  • What is an ID check for?

    ID checks are required for a company to perform document inspection, confirm the real identity of a person, and deter fraud attempts. It’s mainly used for compliance, crime prevention, or due diligence, for example.

  • How is ID verification done?

    It’s done by analyzing the user’s document submitted via photo or photographic scan with a verified data set, biometrics, and scanning it for forgeries such as image manipulation, inconsistencies, and other signs of fraudulent activity.

  • What is ID verification software?

    ID verification software is used to help businesses confirm the user’s identity in real life. Faking an identity is much more simple now, and that’s why verification software is incredibly important. On top of that, ID verification may be a compliance requirement issued by the local government or a part of a local regulation for certain kinds of firms.

  • What is automated identity verification?

    Automated identity verification employs advanced technology that is capable of scanning the provided document for signs of fraud nearly instantly, often with the help of an OCR scanner, machine learning, algorithmic checks, and others. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market.