Sumsub for ID Verification
No matter if it’s 10–or 10,000–users a day,
get them verified with pit-stop speed and accuracy
Combined, they make a perfect solution that helps you to onboard as many users as you want, without any glitches.
- steps, design and text customization;
- hints for users that help them to pass the first time;
- tools for switching to another device;
- an automatically changing status screen (and more).
- flexible data extraction from documents;
- the ability to set verification rules;
- different rules for different user groups;
- triggers for case escalation to a manual decision (and more).
- manual decision making;
- case management based on statuses, length checking and other filters;
- in-depth investigation with detailed grounds for the decision made;
- an additional documents request tool;
- a questionnaire builder (and more).
- basic and advanced analytics on the speed of the checks;
- volume and reasons for the decline;
- dynamics indicators in the context of different projects, countries, and traffic sources;
- reports on your team’s performance;
- restriction of access levels;
- automatically generated compliance reports for regulators and partners (and more).
- regulatory policies and guidelines for each verification type, meeting the requirements of the relevant jurisdiction;
- lists of documents to be accepted for support teams;
- training and guidelines for compliance teams (and more).
How can quick and effective identity document verification make your processes shine?
AML / KYC Compliance
Non-standard documents will no longer limit your growth.
Any check you'd like, in a single tool, available when you need it.
In some countries, an employment verification document can be used as kind of ID. With Sumsub, you can add this check as an additional option.
How do we protect you?
The system recognizes the country, the document’s type and version, then defines the security features that are to be assessed. For example, holograms, stamps, fonts, colored backgrounds, watermarks, microprint, etc. It then verifies the document against these standards, and automatically detects those that are physical fakes.
Over 100,000 blocklists containing compromised documents and faces from the darknet, in combination with our proprietary fraud archive, will supplement your protection.
All your client info organized within one single profile.
How it works
Sumsub acquires the ID
Texts are extracted
Behind the scenes, Sumsub verifies the ID
The status screen informs the user about the system’s decision
You see the check status and all related details on the Dashboard
… and you can also keep track of all the checks using handy filters
Works where you work
More ways in which Sumsub can help