Prevent losses from arbitrage betting on your gambling or betting platform by keeping multi-accounting out, forever
reduction of duplicate accounts
average user check time
to integrate Sumsub
Arbitrage betting and other forms of fraud can significantly harm your profits if left unchecked. Stay on the safe side with quick user authentication that keeps bad actors away from your business.
Determine if ‘new’ users already have an account on your platform to ward off arbers, bots, and fraudsters who seek to cheat the system
Perform quick checks to authenticate every important step of the customer journey: large stakes, balance withdrawal, logging in, and others
Sumsub recognizes any nationality and works with all smartphones and webcams. Beards, glasses, makeup, and slow internet are no problem either.
The authentication check takes less than 4 seconds to complete. Give it a go and see how easy it is to protect your online gambling or betting platform from arbers and fraudsters.
Strong encryption, regular vulnerability assessments, and a successful iBeta test completion (ISO/IEC 30107-3) are the foundation of Sumsub’s security. Stay safe from the most innovative cyberattacks, such as replays, reverse engineering, and others.
Protect your business from all sides
Fraud comes in many flavors besides multi-accounting. Stay on the safe side with a variety of security checks that keep troublesome users away from your business.
Screen for money laundering
Check if your users are present on global watchlists for PEPs, sanctions, and adverse media upon registration and perform ongoing AML monitoring after
Prevent payment fraud
Stop payments made with stolen cards by confirming that your customers own the bank cards they make the bets with
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
Compare and see how we excel beyond our competitors in key areas, as validated by user reviews on G2