KYC Software
Fast KYC, full compliance, and high pass rates—all in one platform
Premade solutions
for diverse industries
All the checks you need
for any regulation, market, or use case
Compliance and fraud protection aren’t one-size-fits-all.
Get a perfect solution for any verification task, in any market.
Sumsub’s average pass rate for France is 96.39%
Sumsub’s average pass rate for United Kingdom is 95.86%
Sumsub’s average pass rate for United States is 91.64%
See how you can set up efficient flows
with our product tours
Let the numbers do
the talking: get 240% ROI
Сompanies that work with Sumsub identity verification software save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get.
Integrations
Maximize pass rates with the right integration
Unilink
Skip the integration process entirely and add an identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.
70%
Of fraud occurs post-onboarding
We offer one united platform that protects you against fraud across the whole user journey.
$2.6M
Compliance efficiency improvement
Companies that invest in Sumsub avoided additional headcount cost, as the Total Economic Impact™ (TEI) study concludes.
“Sumsub has a comprehensive product set that is well-integrated across one platform. It is a highly flexible and customizable solution.”
Designed with strict security
and compliance measures in mind
What our customers say about us
See why 4000+ companies trust Sumsub
Before using Sumsub, false positives were a constant issue, and our pass rate was down to 40%. With Sumsub’s features, we jumped up to 92% pass rates.
Product Owner at Yolo Group
Choosing your ideal solution?
Sumsub is G2’s Top Pick
Surpass competitors with a partner who knows how to excel, as validated by user reviews.
FAQ
What is KYC (Know Your Customer) verification?
Know Your Customer (KYC) verification is the process of identifying and verifying customers. It involves gathering personal information such as name, date of birth, and address, and then verifying its accuracy, often through identity documents and proof of address. Some countries now use non-document methods, extracting and verifying data from government databases instead
What is a KYC software?
KYC (Know Your Customer) software is a tool used to verify client identities, with some solutions like Sumsub taking as little as 30 seconds. This software also helps assess risks related to money laundering and fraud, and ensure compliance with regulations. While KYC solutions serve a broad range of businesses, they can also provide sector-specific services. For instance, KYC software for banks meets the financial sector's distinct regulatory demands and compliance criteria.
How do KYC solutions work?
KYC (know your customer) solutions employ various automated and manual verification checks used to validate user identity. These checks include ID verification, proof of address checks, watchlist screening, and more. On top of that, advanced vendors like Sumsub offer extra products such as workflow customization, reporting, dashboards, collaboration tools, and many other optimization measures useful for a compliance team.
How do I choose a KYC service?
When selecting a KYC service, consider opting for an automated KYC solution. Look for features such as streamlined customer onboarding, efficient identity verification processes, robust compliance checks, and seamless integration capabilities with your existing systems. Assess the scalability, customization options, and regulatory compliance of the service to ensure it aligns with your institution's needs and requirements.
What are the best KYC providers?
The best know your customer software to pick depends greatly on the requirements of your business. A proper KYC/AML service offers a range of automated verification checks and integration options. When choosing, evaluate the onboarding experience, verification accuracy, and compliance standards.
How much does KYC compliance cost?
KYC compliance costs depend on each particular KYC software and plan. Pricing depends on multiple factors, including extra features like questionnaires, the level of support, and more. In Sumsub’s case, you can start with as little as $1 per verification. See what fits you best!
I have complex needs, is Sumsub right for me?
Yes—Sumsub adapts to any use case, jurisdiction, or risk level. Our experienced team is here to assist with integration, verification requirements, optimal user flows, and a seamless client experience.
How can I get access to user data in Sumsub?
All applicant verification data, including name, date of birth, document numbers, expiration dates, and other relevant details, are accessible separately in one dashboard for each applicant. This data is available throughout the onboarding and further stages of the user journey.
Is Sumsub’s integration via API or just SDK?
Sumsub provides three types of integration with varying levels of coding involvement: verification links, WEb and Mobile SDKs (built in PHP, Java, Python, Node.js, Ruby, .NET, iOS, Android, React Native, and Flutter), and API. You can use any of these types in combination, making it more precise and customizable, depending on your business scenarios.