KYC/KYB questionnaire automated solution
Know your clients in detail with KYC/KYB questionnaires
Assess customer risks more easily by requesting extra data and documents through Sumsub’s customer questionnaires
Collect extra information with less
time and effort
Get rid of back-and-forth emails with straightforward questionnaires built right into your verification process. Ask for more details from individual and business clients, calculate risk scores and request supporting documents (e.g. source of funds) that need to be checked on your end—all in one place.
Build the questionnaires you need
Create custom questionnaires using a no-code constructor. Customize each step by choosing your desired question and answer types, with the option to build multi-page questionnaires if needed.
Calculate risk scores to make easier decisions
Assign risk scores to each of your answer options and automatically calculate the applicant’s overall risk level once they finish the questionnaire.
Prevent drop-offs with approachable Q&A forms
No more boring paperwork. Ask the right questions at the right time with straightforward questionnaires that are no hassle for your clients.
Get easy access to results
All responses, uploaded documents and risk scores are safely stored and available in the dashboard at any time.
Integrate in less than 1 hour
Integrate fast via our Web and Mobile SDK or proceed without integration, using a simply generated single link or QR code
Don’t take our word for it.
Here’s what our clients have to say
Co-Founder and CEO at Oobit
We love the fact that Sumsub provides the user with either a verified acceptance or rejection immediately. This saves users’ valuable time and makes the onboarding experience far more convenient and user friendly.
Try out KYC/AML with high pass rates worldwide
Getting started is really easy!
Hop into a short demo call with our experts and start verifying users in the next 24 hours. Ready to chat?