KYC & Fraud Prevention for Betting
Don’t keep bettors waiting. Verify in under 30 seconds.
Tackle any volume of bettors during sporting events. Top pass rates, full security, and compliance with any jurisdiction.
Highest possible
pass rates
Onboard the maximum number of honest players with 90%+ pass rates, no matter the country.
Unparalleled
accuracy
Keep false positives to a minimum while cutting verification time down to 30 seconds or less
Compliance and fraud prevention
Get an all-in-one platform to comply with evolving regulations and prevent fraud
Boost revenue with
more honest bettors
Onboard more
players in seconds
Verify player identity, conduct AML screening, confirm address and age—all in record speed. Boost pass rates with Sumsub’s unique Non-Doc Verification feature: 4.5 seconds, no documents, full compliance.
Stop losing money
to fraudsters
Prevent bonus abuse, account takeover, multi-accounting, and payment fraud. Stop even the most sophisticated deepfakes during KYC. Afterward, continuously monitor all user activity, including logins, devices, IPs, location, and behavioral patterns.
Secure all steps from
KYC to withdrawals
Combine compliance and anti-fraud within a single tab. Our iGaming-focused platform connects all stages of the customer lifecycle. So you get a complete picture and full protection with effortless ease of use.
Need the Ideal Solution?
Choose G2's Top Pick
Compare and see how we excel beyond our competitors in key areas, as validated
by user reviews on G2
Easily test Sumsub vs.
your current provider
Performance
worth switching for
Get top pass rates in both emerging and developed markets. Reduce fraud and verify users fast, anywhere. Maximize value with Sumsub while minimizing switching costs.
Switch over hassle-free
No need to commit extensive resources and time to the integration process.
Sumsub’s solution architects will perform it for you, without disturbing the verification processes with your current provider. That includes database migration and expert assistance at every step of the way.
Get your team up to speed fast
We’ll help your compliance officers get started with Sumsub fast, offering educational materials, learning sessions, and support. Sumsub’s user-friendly interface offers easy casework and code-free customization of verification flows.
Switching to Sumsub.
Real-life success stories
As we were getting bigger and going international, we needed an international partner. Sumsub has become a perfect solution for us, as they operate worldwide and help us organize a smooth onboarding process across nearly all our markets.
Director of Product, Account & Services
5x
onboarding automation boost
The integration process was incredibly smooth and seamless. In no time, we were up and running with a fully functional solution that met our KYC needs. We are fortunate to have a dedicated CSM from Sumsub who provides exceptional support.
Product Owner at Yolo Group
142%
pass rate growth
The KYC provider we used previously did not offer all of the features that we needed, so we had to use a combination of different solutions. Managing everything on multiple platforms wasn’t comfortable, and it was keeping us from launching new products. Therefore, we decided to switch to a single solution that handles all of our requirements and makes the entire KYC and AML compliance process more effective.
COO at Paybis
30%
conversion boost with Sumsub's Video ID & Transaction Monitoring
We tried everything. But every solution left us unacceptably open to fraud while achieving disappointing conversion rates. That’s when we discovered Sumsub – an innovative KYC service provider that spoke our language. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support.
Chief Operating and Integrity Officer
97%
pass rate, completely fraud-free
Before integrating Sumsub, we faced challenges conducting manual verification processes, hindering efficiency and user experience.
Head of Swap Product, dtcpay
53%
boost in processing time with Sumsub
Before implementing Sumsub, KYC checks used to take up a considerable amount of resources and team member hours… often with less-than-perfect results. Now, we can rest easy knowing we are fully compliant with all the latest regulations in every region in which we are active, while our clients get to enjoy faster verification times.
Global Head of Compliance at Libertex
25%
higher pass rates than the industry average
Before integrating Sumsub, we used several providers for KYC, global watchlists, sanctions, PEP, and adverse media checks. With Sumsub, we get everything under one roof, and this helps a lot in our everyday work.
Head of Payments, Risk and Fraud
87.2%
average pass rate with Sumsub
Begin your journey with Sumsub today
Run Sumsub alongside your current KYC provider, commitment-free, and let the numbers do the talking. The entire process is free of charge.