What are the checks?
The system uses a wide steck of AI-based technologies and third-party and proprietary data to:
- Determine the traces of retouching and photoshop;
- Recognize text from the document and check it in third-party databases to ensure, if the document exists, was it lost or stolen;
- Confirm if a customer is really who they say they are with the help of a liveness check (face, emotions and voice);
- Monitor fraudulent patterns in users' behavior and check ID with a proprietary database of fraudsters;
- CDD: checks in global sanctions and watchlists, PEPs, and adverse media.
- Deliver the exact answer right there, directly in the conversation. The whole process takes less than 2 minutes, on average. Verification itself is conducted almost instantly
Our Bot speaks directly to our vision for the future – a world where Messengers, Bots and Apps can provide radical efficiencies for your business.Talk with one of our experts
to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users.