Payment fraud

Stop payment fraud before it happens

Fortify your customer onboarding with our payment method verification tool, which assures that a credit card, e-wallet, or bank account actually belongs to the user.
Payment fraud

Detect third-parties instantly

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Eliminate Chargebacks

Identify stolen bank cards before a transaction is made.

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Mitigate Regulatory Risks

Stay fully informed about your onboarding and payment procedures, ensuring full compliance at every step.

Fits right into your existing workflow

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Fits right into your existing workflow

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Account is Verified (KYC)
Client Alert
Hello, David!
You are about to proceed to
KYC verification for Service A.
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Payment fraud
Bank Card is Added
Payment Method Verification
Data Validation
(IP risk score, device fingerprints, email, etc)
Data Сrosscheck
(Name, issuing bank, etc.)
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Payment fraud
Facial Biometrics
– Liveness
– Face match
Selfie with
– Bank card
– Textual phrase
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Transaction is Requested
Facial Authentication
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Payment fraud
Account is Verified (KYC)
Client Alert
Hello, David!
You are about to proceed to
KYC verification for Service A.
Payment fraud
Payment fraud
Bank Card is Added
Payment Method Verification
Data Validation
(IP risk score, device fingerprints, email, etc)
Data Сrosscheck
(Name, issuing bank, etc.)
Payment fraud
Payment fraud
Facial Biometrics
– Liveness
– Face match
Selfie with
– Bank card
– Textual phrase
Payment fraud
Transaction is Requested
Facial Authentication
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Stay safe and compatible
with any payment method

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Don't see your favourite payment methods here? These aren't all!

What Sumsub checks:

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How it works

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Step 1

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The user uploads a photo or screenshot of their payment method right before the transaction and Sumsub verifies it instantly.
The user proceeds to the instant liveness check to ensure their presence.
This way, bad actors are detected fast and honest clients keep using your service.
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Step 2

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The result

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Enterprise-grade security protects your data

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Credit card info is blurred automatically in accordance with PCI DSS.
Data porting or deletion available for all users with automatic data expiration.
All Sumsub servers are located within our private virtual cloud with network access control lists.
Support for single sign-on, two-factor authentication, and user roles and permissions.

Designed to save the valuable time of your developers

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“Now we have a reliable partner with whom we work and collaborate. Because we are a licensed service, compliance and self-regulation are very important to protect both our users and our business. With Sumsub, we are able to accomplish just that.”
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Guilherme Jovanovic
CBDO
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“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.”
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Veronique Dos Reis
 Legal, Compliance and Regulatory Affairs Manager
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The best kind of fraud protection is fraud prevention

Ready to see why anti-fraud teams choose Sumsub?