Even if you ban a fraudster, they can simply make another account to regain access to your P2P platform. Prevent this from happening at the registration stage with a simple liveness check.
Be certain that users respect your pricing plans and don’t abuse promotions and sign-up offers.
Prevent gambling scams, affiliate fraud, arbitrage betting, ban evasion, and other ways that fraudsters cheat your business.
In less than 4 seconds, Prooface matches new account data to existing profiles to make duplicate account detection easier than ever. Give it a go and see for yourself.
Fraudsters often try to impersonate honest users. Prooface’s evolving AI detects these attacks, safeguarding you from doctored images, deepfakes, masks, and other spoofing methods.
Strong encryption, regular penetration assessments, and iBeta tests (ISO/IEC 30107-3) form the foundations to Prooface’s security, keeping you safe from the most innovative cyberattacks—such as replays, reverse engineering, and others.
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.
The Sumsub's Fast-Fail feature informs the client immediately about any issues with their documents during the approval process, which is a significant improvement to our users’ experience. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly.
Hop into a short demo call with us and see how easy it is to start verifying your users. Ready to chat?