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.
Sumsub's Non-Documentary ID Verification offering has been audited by FINTRAIL and reviewed against local regulation and guidance in over 18 countries to confirm its compliance and permissibility.
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.
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
An independent audit performed by FINTRAIL determined that Sumsub’s non-doc offering is compliant in 18 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 18 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 38 countries, with more to come. Non-Doc Address Verification has gained global recognition, ensuring high pass rates and compliance.
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.
Choosing Your Ideal Solution?
Sumsub is G2's Top Pick. See how we excel beyond our competitors in key areas,
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, Denmark, India, Indonesia, Kenya, the Netherlands, Nigeria, South Africa, the UK and the USA. We are also exploring more countries with Canada, Czechia, Norway, Ghana, the Ivory Coast, Australia and the Philippines coming soon. Sumsub covers approximately 90% of the population on average in these countries.
Is Non-Doc Verification a compliant way to verify users?
Sumsub's Non-Documentary IDV offering has been audited by FINTRAIL and reviewed against local regulation and guidance in over 18 countries to confirm its compliance and permissibility. You can find out more here: Non-Doc Guide
Learn more about compliance with
Non-Doc Verification
Find out which jurisdictions accept Non-Doc Verification as a compliant method and explore use cases.
