KYC Software
Fast KYC, full compliance,
and high pass rates—all in one platform
with customizable User Verification.
One verification platform for
any regulation or market
Easy-to-build workflows for different markets, risk levels, and requirements in one platform.
Verify 14,000+ documents from 220+ countries and territories
Sumsub is an all-in-one KYC/AML solution that provides the quickest and easiest identity verification. With our automated KYC system, you get the highest pass rates and strongest anti-fraud protection.
Onboard users without asking them to scan any documents
Sumsub’s Non-Doc Verification is a frictionless way to verify users and stay compliant. Onboard more users and achieve higher conversion rates.
Liveness & Face Match
Sumsub’s liveness detection technology is certified for detecting presentation attacks and deepfakes. It takes just one selfie to prove that a user is physically present.
Verify users in seconds by scanning the chips in their e-documents
Sumsub’s solution for NFC-based verification makes onboarding seamless and secure. Instantly read data from e-documents and protect your business from fraud.
Verify user age and protect minors from inappropriate content
Sumsub offers a range of checks for accurate age verification. Ensure compliance and protect your reputation with our customizable solution.
Verify high-risk users with the help of certified agents
Our in-house agents are trained to spot fraud during live video calls with users. This is a reliable and compliant way to verify customers, especially in the crypto, banking, and gambling industries.
Verify customer data with official and trusted databases
Verify users in a fast and simple way by checking their data against official government and commercial databases.
Sign documents with the most legally binding electronic signature
Sumsub provides a convenient and secure way for your customers to sign documents remotely. Our solution complies with eIDAS, the strictest regulation for electronic signatures worldwide.
in your target country
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%
Award-winning verification platform to keep your business compliant and future-ready
A Leader for Identity Verification Solutions
Forrester Wave™: Identity Verification Solutions, Q3 2025
A Leader for Identity Verification
Gartner® Magic Quadrant™, 2025
A Leader for Identity Verification
G2 2025 Identity Verification Fall Report
Users Love Us
G2 2025 Identity Verification Spring Report
A Momentum Leader
G2 2025 Identity Verification Fall Report
A Regional Leader in Europe
G2 2025 Identity Verification Fall Report
A Regional Leader in Asia Pacific
G2 2025 Identity Verification Fall Report
A Regional Leader in EMEA
G2 2025 Identity Verification Spring Report
A leader for AML Transaction Monitoring
Liminal’s Link Index for AML Transaction Monitoring, 2025
A Leader for Fraud Detection and Prevention (KYC)
Frost Radar™ report by Frost & Sullivan, 2023
Overall Leader
For Fraud Reduction Intelligence Platforms in Finance in KuppingerCole’s Leadership Compass Report 2025
Top Global Technology Provider
Sumsub recognized as one of the top 20 global technology providers of the Financial Crime and Compliance50 (FCC50) report by Chartis
See how you can set up efficient flows
with our product tours
Get a customized ROI
calculation for your
business
Fill out a simple form to see how Sumsub can help you cut costs and increase revenue
Integrations
Maximize pass rates with the right integration
Unilink
Skip the integration process entirely and add an identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.
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
Designed with strict security
and compliance measures in mind
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.
70%
Of fraud occurs post-onboarding
We offer one united platform that protects you against fraud across the whole user journey.
$2.6M
Compliance efficiency improvement
Companies that invest in Sumsub avoided additional headcount cost, as the Total Economic Impact™ (TEI) study concludes.
“Sumsub has a comprehensive product set that is well-integrated across one platform. It is a highly flexible and customizable solution.”
Local Data Processing
available now
Store and process applicants’ personal data locally in chosen AWS regions to meet jurisdictional compliance and internal policy requirements.
In-region storage & processing
Keep personal data within your chosen jurisdiction to comply with data sovereignty rules.
Seamless region routing
We automatically route requests to your designated regional domain — no manual switching necessary.
Unified oversight
Analytics, statistics, and billing are duplicated to a central repository, giving you a single, complete view across regions.
FAQ
What is KYC (Know Your Customer) verification?
Know Your Customer (KYC) verification is the process of identifying and verifying customers. It involves gathering personal information such as name, date of birth, and address, and then verifying its accuracy, often through identity documents and proof of address. Some countries now use non-document methods, extracting and verifying data from government databases instead
What is a KYC software?
KYC (Know Your Customer) software is a tool used to verify client identities, with some solutions like Sumsub taking as little as 30 seconds. This software also helps 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 meets the financial sector's distinct regulatory demands and compliance criteria.
How do KYC solutions work?
KYC (know your customer) 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 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 KYC providers offer a range of verification checks and integration options. When choosing, it’s important to evaluate the onboarding experience, verification accuracy, compliance standards, and most importantly, the proof. For instance, Forrester Total Economic Impact™ study found that companies using Sumsub achieved 240% ROI with a payback in under six months.
How much does KYC compliance cost?
Total compliance cost depends on multiple factors, including additional features like questionnaires, AML Screening, and more. Spend also grows when compliance teams juggle multiple vendors for KYC, AML, and fraud. In Sumsub’s case, all these compliance needs can be managed in one platform, and you can start with as little as $1 per verification. See what fits you best!
Is Sumsub built for complex compliance needs?
Yes. Sumsub offers one of the most comprehensive compliance toolsets on the market, backed by broad coverage and high conversion metrics. Our experienced team assists clients with integration, verification requirements, and optimal user flows to ensure the best experience for both clients and their users.
How can I get access to user data in Sumsub?
To prevent online gambling fraud, use thorough identity verification in online gambling. Use advanced technologies like biometrics, AI, and machine learning in your verification process. Continuously monitor for suspicious activities and stay updated on the latest fraud trends and regulatory changes.
Is Sumsub’s integration via API or just SDK?
To prevent online gambling fraud, use thorough identity verification in online gambling. Use advanced technologies like biometrics, AI, and machine learning in your verification process. Continuously monitor for suspicious activities and stay updated on the latest fraud trends and regulatory changes.