Safeguard your business from fraud without compromising onboarding speed for your US customers. Easy SSN checks, proof of address verification, and compliance.Book a free demo
Advanced anti-fraud measures
Perform image tampering checks, device fingerprinting, database cross-referencing, and internal blocklist screening with the help of AI-based anti-fraud technology.
User-friendly interfaces, helpful tips, and a streamlined verification process that help customers pass KYC in seconds. Meanwhile, you can forget about fraudsters.
Trusted by 2000+ clients worldwide
Enterprise and SMB clients alike continue to trust Sumsub with identity verification in the United States. Our clients typically see ROI, improved safety, and growth on day two after integration.
Easily match applicant’s Social Security Numbers to their name and surname
Confirm if your applicants outstanding or past bankruptcies, liens, judgments, foreclosures, and criminal history.
Speed up the address verification process for your clients and yourself by confirming address via precise geolocation checks
At Sumsub, we take compliance seriously. Our platform is the first ever Compliance-as-a-Service provider in the world, helping businesses tackle jurisdictions worldwide. Sumsub adheres to CCPA, GDPR, and PIPEDA regulations, as well as rigorous data privacy and security practices.
Integrate the services you need via our Web or Mobile SDK (RESTful API is also available). Don’t worry about interruptions with 99.996% uptime. Alternatively, skip the integration and offer your customers to get verified through a QR code or link
Get in touch and we’ll show you how to onboard your US audience faster, stay fully compliant, and eliminate the risk of fraud completely. We know how—it’s not our
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.
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.
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.