Real-Time ID Verification

Stand safe and secure from altered or fake IDs

ID verification is used by thousands of companies worldwide to comply with KYC (Know Your Customer) and AML (Anti-Money Laundering)regulations, improve risk management, and prevent fraud.

The procedure includes documentary verification (checking of the authenticity of physical identity documents) and at a higher level non-documentary verification (matching the identity information against various databases, sanctions registers, and blacklists).

Fields of Application

  • eCommerce
  • Gambling
  • Sharing Industry
  • Trading
  • Finance
  • Online Education

The Sumsub ID verification solution comprises the latest AI-based technology that features computer vision and machine learning. 

How it works

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Acquisition

  • Auto select of the best angle for ID capture
  • Front and back ID scanning

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Retrieval

  • Smart data extraction: recognition of handwritten and crumpled documents
  • Autofill

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Verification and validation

  • Integrity and authenticity check
  • Validity check

Let's do it the Sumsub way!

  • Nicely: The platform is designed to make the user enjoy every step of verification.
  • Effortlessly: Flexible automation allows to reduces manual workload by 60-90%.
  • Smartly: The checks can be performed via single and multi-account web SDK, mobile SDK, API, widget, Android, or iOS.
  • Safely and securely: All customer and related data is encrypted and protected, in accordance with GDPR, PDPA, and CIS (FZ-152).
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