Non-Doc Verification
The future of verification
is Non-Doc
No documents. No fraud. No losses. Level up your onboarding using fast and compliant Non-Doc Identity Verification with the widest coverage on the market.
Onboard 35% more clients, fraud-free
Boost pass rates by cutting paper documents out of the process and simplifying the user journey for good.
Scale in new markets with 2.9B+ customers
Reach new segments and scale up fast in markets where document-based verification can be a burden.
Cut down processing time by 53%
Eliminate false rejections and manual review by accessing reliable, up-to-date customer data.
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.
1. Data input
The user provides relevant identity data based on their country's requirements.
2. Full profile extraction
Sumsub cross-checks the data and extracts a complete user profile from authorized sources.
3. Authentication
Sumsub validates data ownership and the user's real-time presence via liveness checks.
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. Non-Doc Verification enables >95% population coverage in each country.
Stay compliant using Non-Doc Verification
Many jurisdictions recognize non-doc methods as AML-compliant, according to Sumsub’s research. In certain countries, such as Brazil and Argentina, these solutions are already used on a government level.
Deputy Head of Legal at Sumsub
We have discovered that Non-Doc Identity Verification is compliant with standard CDD requirements under AML regulations in a number of countries, if applied correctly. However, it's important for Sumsub clients to remember that each individual business case should be tailored depending on their jurisdiction and their end customers' risk profile.
Customize the verification flow with no code
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.
Full KYC replacement
Replace document-based verification with Non-Doc Verification. This helps improve the user experience and avoid drop-offs.
Pre/post-KYC screening
Use Non-Doc Verification for proactive fraud prevention. Verify user data and identify high-risk users before initiating full KYC.
Continuous monitoring
Periodically implement Non-Doc Verification to guarantee that users are safe and that their info is up-to-date.
Don’t take our word for it.
Here’s what our clients have to say
Chief Strategy and Risk Officer at NoOnes
The success of document-free verification has the potential to broaden our reach, particularly in regions where access to traditional identification documents is limited.
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as validated by user reviews on G2
FAQ
What is non-documentary verification?
Non-documentary verification enables verifying customer identities without requesting their IDs. This verification type is based on customer data verification through public data sources. The customer enters some of their data, such as their identification number, and the verification provider cross-checks it via secure government databases.
What is an example of non-documentary verification?
An example of non-documentary verification is Sumsub’s Non-Doc identity and address verification solutions, which allows companies to verify users in 4.5 seconds on average by cross-checking user identity data against governmental databases or other reliable sources - no need to upload photos or documents.
Documentary vs non-documentary verification: what is the difference?
Documentary verification is based on validating customer identity documents such as IDs, passports, driving licenses, and more. A non-documentary method of verifying identity doesn’t require users to upload their documents and instead uses their identification numbers to cross–check through public databases.
In which countries is Non-Doc Verification currently available?
Non-Doc Verification is currently available for users from Argentina, Bangladesh, Brazil, Ghana, India, Indonesia, Kenya, Nigeria, South Africa, the Netherlands, and the UK, with Hong Kong and Denmark coming soon. Sumsub covers approximately 90% of the population on average in these countries.
Is Non-Doc Verification a compliant way to verify users?
Non-Doc Verification is a compliant way to onboard customers in many regions, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK, and the US.
Learn more about compliance with
Non-Doc Verification
Find out which jurisdictions accept Non-Doc Verification as a compliant method and explore use cases.
