Identity Verification for the US
Effortless verification to welcome more trusted users
Onboard genuine customers with user-friendly verification that meets regulatory standards. Provide a smooth experience with robust security to combat complex fraud.
Why Sumsub is the go-to solution for US businesses
Full compliance
& fraud protection
Sumsub has everything you need to stay compliant with US regulations all while preventing fraud
A global solution
built for the US
Minimize false positives and rapidly verify users with precision and reliability
Unrivaled accuracy
Achieve 91.6% pass rates, verify SSNs, and perform local database checks for ironclad compliance
Join 2500+ businesses that trust Sumsub
Finding the right balance between compliance, fraud protection, and a user-friendly approach isn’t easy. At Sumsub, our expertise allows us to find the sweet spot that helps over 2000 of our clients get top pass rates without having to give up security.
Trusted by 2500+ clients/businesses
Compliance and fraud prevention combined for better results
Onboard users in seconds
Effortlessly verify identities, conduct AML screening, confirm address, verify age, and check SSNs through Sumsub’s solution. Maximize pass rates with our unique Non-Doc Verification solution that onboards in 4.5 seconds while ensuring compliance with evolving regulations.
Monitor user activity to detect fraud
Stop even the most advanced fraud at the verification stage and beyond. Analyze every user activity, including signups, logins, device usage, IPs, location, betting patterns, and more. Prevent account takeovers, multi-accounting, and payment fraud with ease.
Combine compliance with fraud prevention
Our unified platform strengthens both compliance and fraud prevention by connecting all stages of the user journey, from onboarding to withdrawals, through one decision-making engine. Enhance security at every touchpoint.
Fight AI Fraud with AI
Sumsub’s advanced AI tools tackle AI-driven fraud head-on. Our algorithms detect deepfakes, synthetic identities, and analyze over 600 behavioral data points to flag anomalies in real time. Our AI stays ahead of evolving threats, securing your business from sophisticated fraud attempts.
Sumsub is G2’s Top Pick
Let the numbers do the talking. See how we surpass our competitors in all key
areas, as validated by user reviews on G2.
Compliant with SOC 2, iBeta, PCI DSS, and ISO standards
Sumsub is fully compliant with SOC 2, iBeta, PCI DSS, CCPA, and GDPR, ensuring top-tier data privacy and security. We adhere to international regulations, safeguarding your business and your customers' data.
Get started with Sumsub in record time
sales process
quick integration
in seconds
Why businesses choose
Sumsub for success
Before integrating Sumsub, we used several providers for KYC, global watchlists, sanctions, PEP, and adverse media checks. With Sumsub, we get everything under one roof, and this helps a lot in our everyday work.
Head of Payments, Risk and Fraud
87.2%
average pass rate with Sumsub
As we were getting bigger and going international, we needed an international partner. Sumsub has become a perfect solution for us, as they operate worldwide and help us organize a smooth onboarding process across nearly all our markets.
Director of Product, Account & Services
5x
onboarding automation boost
The integration process was incredibly smooth and seamless. In no time, we were up and running with a fully functional solution that met our KYC needs. We are fortunate to have a dedicated CSM from Sumsub who provides exceptional support.
Product Owner at Yolo Group
142%
pass rate growth
Begin your journey with Sumsub today
Run Sumsub alongside your current KYC provider, commitment-free, and let the numbers do the talking. The entire process is free of charge.
FAQ
What is a document verification service?
Document verification services in the USA help businesses verify documents provided by users, such as passports, driving licenses, and the like. The documents are scanned for forgery, image tampering, and inconsistency of data with the help of a customer identification program software.
Who needs KYC in the US?
Pursuant to the USA Patriot Act of 2001, a KYC process is mandatory for all US banks. All related processes must conform to a customer identification program (CIP). When it comes to other industries, verification can be performed without a supporting document or facial photograph. This method, however, is not as secure and is prone to fraud and the use of stolen data as opposed to eKYC with automated ID verification.
Why is it important to stay compliant in the US?
Violation of local and federal jurisdictions will result in fines, lawsuits, and suspension of the business license. Compliance also helps companies screen every new customer for fraud, forgery, or other ill intentions that may significantly harm your business. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub.