Onboard instantly with compliant, non-doc checks
Onboard instantly and compliantly with non-document verification. One tap on their banking app and the user is good to go—no more waiting, no more document scans.
Trusted by 2500+ clients
Remove verification roadblocks
- Stay compliant
Onboard UK users with confidence thanks to secure government database checks and fully compliant processes
- Boost your revenue
Onboard users in under 5 sec for higher conversions and fewer drop-offs, while offering familiar onboarding methods
- Customize code-free
Switch between non-doc and regular verification while customizing flows in a visual interface for top pass rates
Just one button to press
- Step 1
The user selects their bank and is instantly redirected to the bank to log in
- Step 2
The user logs into their bank account and consents to share the required data
- Step 3
Sumsub retrieves the verified data, confirms identity automatically, and onboarding is complete
Powered by established UK banks
Sumsub enables user verification via the following UK banks
Fully compliant with UK regulations
Sumsub’s non-documentary verification is fully compliant with UK regulations, such as The Proceeds of Crime Act 2002, Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Joint Money Laundering Steering Group (JMLSG) Guidance.
Ready to onboard more users in the UK?
Get in touch and see how easy it is to onboard with document-free verification.
FAQ
What is customer onboarding software?
Customer onboarding software solutions provide users with the most streamlined user experience possible, and document-free methods identify users without needing IDs or document scans. This verification type is based on customer data verification via public data sources. The customer enters some of their data, such as their identification number, and the verification provider cross-checks it via secure governmental databases.
What is the best client onboarding process?
The best client onboarding process uses 1click non-document verification to streamline the entire process. For example, companies in the UK can now onboard users in 4.5 seconds on average by verifying identification numbers via governmental databases. Sumsub is a SaaS customer onboarding platform that provides this service, plus full-cycle verification at every user journey stage.
What is automated client onboarding?
Automated client onboarding is a verification method that reduces the risk of losing applicants. With no forms to manually fill out, the automated process removes a significant workload from your business, which would not be possible with older manual techniques. Plus, 95% automation means you can devote resources to more demanding customer profiles.
When can the document-free method of customer information verification be used?
A document-free identity verification method can be used for online customer verification in countries with secure databases. This self-service customer onboarding process can significantly speed up verification times and increase pass rates since users only need to provide their identification number.
Document vs. non-document verification: what is the difference?
Document verification is based on validating customer identity documents such as IDs, passports, and driving licenses. A document-free method of identity verification allows automated client onboarding, which does not require users to upload their documents and instead uses their identification numbers to cross-check through public databases.