Automated KYC Solution

Onboard real users, keep fraudsters out

Automate KYC to onboard users faster, meet compliance requirements and stop fraud—wherever your business operates.
Automated KYC Solution
Read Sumsub reviews on G2
20 sec
Average user onboarding time
35%
Increase in onboarding pass rate
75%
Time reduction on manual verification tasks
Onboard users faster
Optimize the user onboarding experience with an intuitive interface backed by advanced AI-powered AML solutions to reduce friction and increase pass rates.
Comply with regulations globally
Strengthen KYC with pre-built onboarding journeys, optimized from real-world experience, while staying compliant with global regulations.
Automate repetitive tasks
Enhance decision-making and improve operational efficiency with powerful automation to minimize errors and focus on revenue-generating tasks.

Know your customer at every stage

Onboarding

  • Verify identities in 20 seconds with cutting-edge ID Verification, Liveness & Deepfake Detection, Proof of Address, and AML Screening.
  • Onboard users faster with Non-Doc Verification and Reusable KYC. Enhance user experience in 50+ languages, minimizing drop-offs with seamless onboarding.
  • Mitigate risks before they arise with AI-powered Fraud Prevention and customize verification flows with a tailored Workflow Builder to suit your business needs.

Risk Monitoring

  • Automatically track user behavior to detect anomalies and stay compliant with evolving regulations.
  • Proactively identify suspicious activity before it escalates with Sumsub's AI-driven risk engine.
  • Make predefined, data-driven decisions based on the client's risk score—and your own risk appetite.

Reverification

  • Effortlessly revalidate identities and reassess risks over time to enhance security and maintain compliance.
  • Keep customer data accurate and up to date without disrupting operations, improving decision-making and customer trust.
  • Detect suspicious activity early by continuously monitoring changes in risk profiles, allowing for proactive fraud prevention.

Let the numbers
do the talking

Platforms and operators that work with Sumsub save costs and get 240% ROI on average, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform" study by Forrester Consulting.

240%
ROI
3.21m
NPV
4.55m
Benefits PV
< 6
month payback

Simplify onboarding in any industry

Fintech
Fintech
Onboard new users in under 30 seconds while ensuring AML compliance and preventing fraud before it happens.
iGaming
iGaming
Meet regulatory requirements, prevent underage gambling, and reduce fraud risks by verifying player identities and payment methods.
Payments
Payments
Minimize risks, strengthen transaction security, and maintain AML compliance by confirming user authenticity before processing transactions.
Crypto
Crypto
Stay compliant with evolving regulations, combat financial crime and money laundering, and secure your platform from fraud by verifying user identities and monitoring transactions.
Trading
Trading
Protect your platform from identity fraud, adhere to financial regulations, and build user trust by verifying traders before enabling transactions.
Transportation
Transportation
Stop identity fraud, improve passenger safety, and simplify onboarding for drivers and riders by verifying identities and payment details in real time.

Learn more about KYC

News
June 14, 2023
10 min watch
What Is Crypto KYC and Why Do Exchanges Need It in 2025?
What Is Crypto KYC and Why Do Exchanges Need It in 2025?
Julia Bonda
Julia Bonda
Head of Business Development
Video
Jan 20, 2025
6 min read
Enhanced Due Diligence (EDD)
Enhanced Due Diligence (EDD)
Oraz Kereibayev
Oraz Kereibayev
Content Manager
Verification
Jan 22, 2025
9 min read
5 User Authentication Methods to Prevent Fraud in 2025
5 User Authentication Methods to Prevent Fraud in 2025
Daria Sav
Daria Sav
Senior editor

Trusted by 4,000+ happy clients.
Here’s what they have to say

  • One key benefit is the relationship between Wirex and Sumsub. We have bi-weekly meetings to discuss issues and resolutions, which has been very useful in establishing mutual collaboration and understanding. It was great to note that Sumsub would change its approach to suit us. Real customer service starts when problems arise, and it’s about how we resolve them.
    Paul Chapman
    Paul Chapman
    Global Head of Financial Crime Operations at Wirex
  • Sumsub’s solutions automate and expedite Pridepay’s verification process, ensuring accuracy, compliance, and security. Sumsub also enhances the overall user experience, reducing manual effort and risk.
    Hugo Remi
    Hugo Remi
    CEO at Pridepay
  • Many resources were going to manual verification, and we identified potential efficiency gains through automation. In addition, automating verification provided us with specific workflows for user behavior and increased security through better fraud detection and prevention.
    Robin Wieczorek
    Robin Wieczorek
    CTO at wundertax
  • Connecting Sumsub at that moment allowed us to increase the number of clients who passed the verification by 4-5 times compared to the manual review we had done before.
    Yehor Lastenko
    Yehor Lastenko
    Head of Back Office at Capital.com
  • Since integrating Sumsub, we’ve received positive feedback from our users about the quick signup process and verification time. It takes only a couple of minutes from downloading the app to booking a rental car.
    Merilyn Isok
    Merilyn Isok
    Business Development Manager at Ideal Baltic OÜ

Choosing your ideal solution?

Sumsub is G2’s Top Pick

Surpass competitors with a partner who knows how to excel, as validated by user reviews.

Grid® Report for Identity Verification

FAQ

  • What is KYC automation?

    Know Your Customer (KYC) automation refers to the use of AI-driven technology to streamline the identity verification process. Automated KYC verification reduces manual efforts by collecting, analyzing, and validating customer data from official documents, biometrics, and global databases, ensuring compliance with regulations while minimizing fraud risks.

  • Can KYC be fully automated?

    While automated KYC checks can handle most aspects of identity verification, full automation is often not possible due to regulatory requirements and the need for human oversight in complex cases. Businesses can use automated KYC solutions to verify documents, conduct biometric authentication, and assess risk levels, but manual review may still be required for high-risk profiles.

  • What are AI solutions for KYC? 

    AI-powered solutions for KYC include facial recognition for biometric verification, optical character recognition (OCR) for document scanning, machine learning for fraud detection, and real-time database checks for risk assessment. Know Your Customer automation helps businesses verify users quickly, enhance security, and stay compliant with AML (Anti-Money Laundering) regulations.