Switch Your KYC Provider Without the Hassle

See how Sumsub performs compared to your current setup

Run a side-by-side verification test, compare outcomes,
and see the benefits of switching to Sumsub before making a decision

Grid® Report for Identity Verification

Trusted by 4000+ clients

Get 90%+ pass rates on average

Increase approvals with 14,000+ supported document types across 220+ countries and territories, and smarter checks, including Non-Doc Verification, NFC, and eID.

Up to 94% less
manual verification work

Reduce manual workload with automated verification flows, customizable resolution rules, Summy AI assisted case management, and built-in reporting.

Go live in days
with guided support

Integrate quickly with Sumsub’s guidance and support and see real return on investment in under six months, as reported in a Forrester study.

A dozen reasons to switch to Sumsub

Companies switch when onboarding slows, fraud rises, or compliance becomes harder to manage.
Here are the most common reasons teams move to Sumsub

Scale globally

Improve conversion

Reduce risk

Gain control

Too many verification and compliance tools

What goes wrong

Multiple vendors create operational complexity, integration overhead, and data silos.

How Sumsub solves it

Run Identity Verification, AML Screening, Transaction Monitoring, and Fraud Prevention in one platform with connected data and automated decisions.

Expanding globally is difficult

What goes wrong

Entering new markets requires new integrations, and a different compliance setup.

How Sumsub solves it

Support onboarding across 220+ countries and territories with 14,000+ document types and verification workflows tailored to countries and regions.

Compliance requirements are increasing

What goes wrong

Regulatory expectations become harder to implement, operationalize, and manage.

How Sumsub solves it

Configure verification flows to match regulatory requirements and maintain audit-ready logs aligned with major regulators and frameworks, including FATF, EU AMLD, BSA, BaFin, FINMA, MiCA, and others.

Scale globally

01
Too many verification and compliance tools
What goes wrong
Multiple vendors create operational complexity, integration overhead, and data silos.
How Sumsub solves it
Run Identity Verification, AML Screening, Transaction Monitoring, and Fraud Prevention in one platform with connected data and automated decisions.
02
Expanding globally is difficult
What goes wrong
Entering new markets requires new integrations, and a different compliance setup.
How Sumsub solves it
Support onboarding across 220+ countries and territories with 14,000+ document types and verification workflows tailored to countries and regions.
03
Compliance requirements are increasing
What goes wrong
Regulatory expectations become harder to implement, operationalize, and manage.
How Sumsub solves it
Configure verification flows to match regulatory requirements and maintain audit-ready logs aligned with major regulators and frameworks, including FATF, EU AMLD, BSA, BaFin, FINMA, MiCA, and others.

Improve conversion

04
High false rejection rates
What goes wrong
Legitimate users fail verification, leading to lost revenue and support load.
How Sumsub solves it
Improve pass rates to 90%+ globally with accurate document recognition, biometric checks, Non-Doc flows, and fallback verification methods that recover good users.
05
Onboarding takes too long
What goes wrong
Users drop off due to slow or complex verification flows.
How Sumsub solves it
Speed up onboarding with fast document-based verification (~20 seconds average) and Non-Doc Verification (~4.5 seconds), mobile-optimized SDKs, and reusable identity flows.
06
Customers have to repeat verification
What goes wrong
Returning customers go through the same checks multiple times, increasing friction and drop offs.
How Sumsub solves it
Enable reusable identity flows with Sumsub ID and Reusable KYC to recognize verified users, reduce repeated checks, and keep onboarding fast while maintaining compliance.

Reduce risk

07
High false approval rates
What goes wrong
Fraudulent users pass checks, increasing financial and compliance risk.
How Sumsub solves it
Detect and stop fraud using layered signals across identity, device, and behavior, with ongoing monitoring and configurable risk rules.
08
Fraud is getting harder to detect
What goes wrong
Combine liveness checks with layered identity, biometric, and device intelligence signals to detect deepfakes and identify sophisticated and repeated fraud attempts.
How Sumsub solves it
Fraudsters use automation, synthetic identities, and high-fidelity document forgeries to pass onboarding.
09
Current verification stack is too rigid
What goes wrong
Workflow changes require extensive engineering effort and take too long to deploy.
How Sumsub solves it
Adjust flows using a no-code builder, flexible APIs, customizable UI for verification, and configurable risk rules.

Gain control

10
Compliance costs are rising
What goes wrong
Manual work and multiple tools increase operational expenses.
How Sumsub solves it
Reduce costs by consolidating tools and automating verification processes and decision logic within one unified compliance platform.
11
Limited visibility of performance
What goes wrong
Lack of insight into funnel performance, fraud trends, and failure points.
How Sumsub solves it
Track performance with real-time analytics, funnel insights, and reporting that shows where users drop off and why.
12
Too many manual reviews
What goes wrong
Teams spend significant time manually reviewing cases, slowing onboarding and increasing costs.
How Sumsub solves it
Automate decisions with risk-based rules and AI-assisted case handling, sending only high-risk cases to manual review.

Sumsub is recognized as a Leader by world’s leading analysts: Gartner®, Forrester, IDC, & others.

A Leader for Identity Verification Solutions
Forrester Wave™: Identity Verification Solutions, Q3 2025
A Leader for Identity Verification
Gartner® Magic Quadrant™, 2025
A Leader for Identity Verification
G2 2025 Identity Verification Fall Report
Users Love Us
G2 2025 Identity Verification Spring Report
A Momentum Leader
G2 2025 Identity Verification Fall Report
A Regional Leader in Europe
G2 2025 Identity Verification Fall Report
A Regional Leader in Asia Pacific
G2 2025 Identity Verification Fall Report
A Regional Leader in EMEA
G2 2025 Identity Verification Spring Report
A leader for AML Transaction Monitoring
Liminal’s Link Index for AML Transaction Monitoring, 2025
A Leader for Fraud Detection and Prevention (KYC)
Frost Radar™ report by Frost & Sullivan, 2023
Overall Leader
For Fraud Reduction Intelligence Platforms in Finance in KuppingerCole’s Leadership Compass Report 2025
Top Global Technology Provider
Sumsub recognized as one of the top 20 global technology providers of the Financial Crime and Compliance50 (FCC50) report by Chartis

Unlock the power of one verification platform

User Verification

Business Verification

Fraud Prevention

AML Transaction Monitoring

AML Screening

Verify users globally in ~20 seconds with 14,000+ document types across 220+ countries and territories, and adaptive methods, such as Non-Doc, NFC, QES, and Reusable KYC.

Real-life success stories
of switching to Sumsub

142%
pass rate growth
The integration was flawless. In a very short time, we deployed a fully functional solution that covers all our KYC needs and started using it across our operations.
Read more
Liisa Proode
Product Owner at Yolo Group
11 sec
median verification time
This is a critical feature for customers onboarding with us, as the majority of our clients use Sumsub, and Reusable KYC is essential for ensuring fast transaction processing without unnecessary delays.
Read more
Oleksandr Persidskyi
Head of Operations at PayDo
91%
pass rate
Previous providers fell short on critical fronts, from product reliability to proactive support. After significant time and resources, we realized we needed a partner with robust anti-fraud expertise and seamless KYC solutions to support our users effectively. Sumsub met these criteria, allowing us to maintain a seamless experience in a space where users can switch providers with ease.
Read more
Chloe Tsai
Head of Legal at WOO X
17 sec
median verification time
There has been an immense change. The pass rate has essentially been inverted. It was a 90% failure, and now we have a 94% pass rate.
Read more
Diana Arias
Head of Compliance at Rise
15X
verification time drop
Sumsub solves a critical problem for our team - verification speed. Also, it ensures regulatory compliance through comprehensive AML checks, mitigating risks, and meeting industry requirements. With ongoing monitoring capabilities, Sumsub helps us stay updated on customer risk profiles.
Read more
Artem Artemov
Senior Product Manager at EXMO.com
50%
less verification costs
Looking back, I can say that this was one of the best integration experiences we've ever had.
Read more
Andrei Alekseev
CMO at YouHodler
10x
onboarding time reduction
Our onboarding journey, including KYC, is like a summer evening breeze - light and almost invisible - compared to other platforms, banks, and SaaS.
Read more
Roman Gordy
CEO at Arbonum