KYC software
Get more users globally
with scalable user verification
Onboard trusted users from any country in under 30 seconds. Our platform offers customizable KYC/AML flows to ensure top pass rates and adherence to compliance standards.
Capitalize on secure user verification
Offer your clients the best user onboarding available on the market, in any language without compromising on security.
Maintain full
compliance
Stay compliant anywhere. Flexible user verification, PoA checks, AML screening, and custom questionnaires.
Steer clear
of all fraud
Get multilayered protection to prevent all types of synthetic fraud, identity theft, and document forgery.
Get more global
business
Establish seamless onboarding and verify users worldwide in under 50 seconds—with top pass rates.
Stay compliant while reaching 90%+ pass rates
Meet all regulatory requirements without complicating onboarding for users.
Stop losing money to fraud with AI-driven protection
Automatically detect red flags and fraud patterns throughout the whole user journey.
Easily scale to 220+ countries and territories
Verify users in seconds using the optimal verification method for each case.
Full-cycle verification that’s
configurable to your needs
Database validation
Secure your business with authentic user data from trusted governmental and commercial sources across 50+ countries.
Join 2500+ businesses that trust Sumsub
Finding the right balance between compliance, fraud protection, and a user-friendly approach isn’t easy. At Sumsub, our expertise allows us to find the sweet spot that helps over 2000 of our clients get top pass rates without having to give up security.
Trusted by 2500+ clients/businesses
Make verification your advantage
Get highest pass rates wherever you go
Offer the best verification journey for every user, with easy communication in over 40+ interface languages. Verify IDs anywhere or use Non-Doc Verification in selected countries to increase pass rates by 35% on average.
Sumsub’s average pass rate for France is 96.39%
Sumsub’s average pass rate for United Kingdom is 95.86%
Sumsub’s average pass rate for United States is 91.64%
Set up verification logic with no code
Build unique verification flows with fully automated decision-making processes. Onboard legit users faster while adding more verification steps for risky cases.
Prevent the most advanced identity fraud
Get best-in-class technology to detect document templates, behavioral red flags, and fraud networks. With over 1 billion verified users, our anti-fraud engine blocks nearly 100% of all fraud attempts.
Up your verification game from just 1$ per user
Use a single verification platform to address all your needs. Get a perfect mix of high pass rates, fraud protection, and global compliance.
What our customers
say about us
Before using Sumsub, false positives were a constant issue, and our pass rate was down to 40%. With Sumsub’s features, we jumped up to 92% pass rates.
Product Owner at Yolo Group
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FAQ
What is KYC compliance?
KYC compliance is a set of measures that regulated entities need to perform to meet AML requirements. These may include certain procedures for identifying and verifying personal information, such as names, addresses, passports or ID cards, and more. These requirements help ensure that financial institutions and other businesses are facilitating criminal activity. To ensure KYC compliance, companies often use specialized KYC solutions or KYC-as-a-service providers that enable them to automate the process of customer verification.
What is a KYC (Know Your Customer) software?
A KYC (Know Your Customer) software is a tool used by businesses to verify the identity of their clients, assess risks related to money laundering and fraud, and ensure compliance with regulations. While KYC solutions serve a broad range of businesses,they can also provide sector-specific services. For instance, KYC software for banks emphasizes meeting the sector's distinct regulatory demands and compliance criteria.
How do KYC solutions work?
KYC solutions employ various automated and manual verification checks used to validate user identity. These checks include ID verification, proof of address checks, watchlist screening, and more. On top of that, advanced vendors like Sumsub also offer extra products such as workflow customization, reporting, dashboards, collaboration tools, and many other optimization measures useful for a compliance team.
How do I choose a KYC service?
When selecting a KYC service, consider opting for an automated KYC solution. Look for features such as streamlined customer onboarding, efficient identity verification processes, robust compliance checks, and seamless integration capabilities with your existing systems. Assess the scalability, customization options, and regulatory compliance of the service to ensure it aligns with your institution's needs and requirements.
What are the best KYC providers?
The “best” solution to pick depends greatly on the requirements of your business. A proper KYC/AML service offers a range of automated verification and authentication checks, integration options, and high pass rates globally. When choosing, evaluate the onboarding experience, verification accuracy, and compliance standards.
How much does KYC cost?
KYC (“know your customer” solutions) costs depend on each particular KYC software and plan. Pricing depends on multiple factors, including verification checks, extra features like questionnaires, the level of support, and more. In Sumsub’s case, you can start with as little as $1 per verification. See what fits you best!