70% of fraud occurs after the KYC stage. That’s why it’s important to detect risky transactions before they’re processed, preventing chargeback-related losses.
Reduce chargeback fees & inventory losses by minimizing unauthorized transactions and scrubbing fraud attempts on time.
Fraudulent transactions harm your relationships with payment partners, and can even lead to account termination in some cases. Chargeback protection helps you remain a reliable partner for clients and businesses.
Stay protected against the most common chargeback frauds: fake or stolen documents, compromised accounts, and social engineering.
Beef up your existing KYC/AML process
Configure which users go through payment method checks
Manage all user data within a single dashboard
Integration via web SDK, mobile SDK, or our RESTful API, with an uptime of over 99.9%. Connect Sumsub to all of your tools
To keep our operational levels high, we needed a solution that could accelerate compliance processes and level-up security. Sumsub’s solution was a great choice for us. We have accelerated the verification of clients, source of funds verification, and have enabled the detection of false chargebacks. It was a great leap forward in terms of the internal organisation of our compliance processes
Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.