Non-Doc Verification
The future of
verification is Non-Doc
Sumsub's Non-Documentary ID Verification offering has been audited by FINTRAIL and reviewed against local regulation and guidance in over 20 countries to confirm its compliance and permissibility.
Verify user identity in 4.5 seconds
Request minimum data to get full user profiles. Sumsub is connected to trusted government,
banking, and credit sources to help you scale fast and stay compliant.
Join industry leaders in
the new age of verification
The average processing time has decreased from around 4 to under 1 minute. Meanwhile, the approval rate went up from 78% to 90%. In high-risk markets where Sumsub’s Non-Document Verification is used, the average processing time is 35 seconds
Co-founder and Chief Evangelist at Native Teams
Get maximum results with minimum user input. In just a few seconds, you get a complete user profile enriched with trustworthy data.
Stay compliant using Non-Doc Verification
An independent audit performed by FINTRAIL determined that Sumsub’s non-doc offering is compliant in 20+ countries. You can find out more here: Sumsub’s research.
FINTRAIL has reviewed local regulations and guidance and confirmed that, at the time of the review, non-documentary identity verification is permissible in 20+ countries, including Argentina, Brazil, Denmark, India, Indonesia, Nigeria, Norway, South Africa, Sweden, the UK, and the USA.
Non-Doc Address Verification
Instantly obtain up-to-date user address data from trusted sources. Sumsub uses government, credit, banking, and utility records across 30+ countries, with more to come. Non-Doc Address Verification has gained global recognition, ensuring high pass rates and compliance.
Combine with document based onboarding
for optimal results
Tailor the Non-Doc flow on a country-specific basis. Add document-based checks,
AML Screening, Address Verification, and more according to your individual needs.
Get better results in any industry
Get honest users playing faster in iGaming
Get more players and minimize financial losses by quickly identifying and filtering out bonus fraud abusers and bad actors.
Increase operational efficiency in banking
Ensure smooth onboarding for legitimate customers. Filter out high-risk ones before opening bank accounts or lending money.
Replace document-based verification with Non-Doc Verification. This helps improve the user experience and avoid drop-offs.
Use Non-Doc Verification for proactive fraud prevention. Verify user data and identify high-risk users before initiating full KYC.
Periodically implement Non-Doc Verification to guarantee that users are safe and that their info is up-to-date.
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.
Non-doc verification adoption is up 338% YoY Hear how it’s impacting our clients
- The success of document-free verification has the potential to broaden our reach, particularly in regions where access to traditional identification documents is limited.
George GeorgiadesChief Strategy and Risk Officer at NoOnes
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