Document Verification

Due diligence made easy

Document verification is the procedure of checking that an ID or a supporting document, provided by a user is genuine and truly belongs to him/her. 

Document verification helps to reduce the risks related to identity theft and fraud, comply with local regulations, and avoid financial and reputational losses. 

Fields of Application

  • KYC/AML Compliance
  • Proof of Address
  • KYC/AML Account Opening
  • Corporate clients check

The Sumsub document verification service is able to capture and validate over 4 500 documents from 150+ countries, including utility bills, driving licenses, residence permits, government-issued IDs, etc.

How it works

ico_1-1

Capture

The document is scanned with a smartphone of any model

ico_1-2

Data Extraction

The system accurately extracts the data in all major languages, including Chineese, Korean and Japanese

ico_1-3

Security features

Matching the identity information against various databases, sanctions registers, and blacklists

Let's do it the Sumsub way!

  • Competently: Choose fully automated or human-assisted verification, depending on your risk criteria 

  • Quickly: 97% hit rate in around 60 seconds 

  • Safely and securely: All customer and related data is encrypted and protected, in accordance with GDPR, PDPA, and CIS (FZ-152) 
dashboard-sumsub_2

Stay updated with Sumsub by signing up for our newsletter

Sign up for our Newsletter

Be up and running in minutes.

Questions? Schedule some time to talk with one of our experts.

By clicking the button you agree with our Privacy Policy.

Thank you for subscribing to our newsletters.

By continuing to use this site you consent to the use of cookies in accordance with our Privacy Policy.

Thanks for contacting us!

We will get in touch with you shortly.