KYC compliance solution for USA

Prevent fraud and onboard US clients effortlessly

A single platform for safeguarding your business from fraudsters and speeding up onboarding for US customers. No more worrying about fraudsters, compliance, or verification speed.

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Prevent fraud and onboard US clients effortlessly
Prevent fraud and onboard US clients effortlessly
Moonpay
Paybis
Italki
Freedom
Binance
Transfergo
Esl
Flippa

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.

Frictionless onboarding

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.

KYC platform tailored to the US market

Perform SSN checks

Easily match applicant’s Social Security Numbers to their name and surname

Perform SSN checks

Screen applicant background

Confirm if your applicants outstanding or past bankruptcies, liens, judgments, foreclosures, and criminal history.

Screen applicant background

Verify address instantly

Speed up the address verification process for your clients and yourself by confirming address via precise geolocation checks

Verify address instantly

Start exploring Sumsub today

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Compliant with SOC 2, iBeta,
PCI DSS, and ISO standards

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.

Compliant with SOC 2, iBeta, <br/>PCI DSS, and ISO standards

Easily integrate your tech stack with Sumsub

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

iOS
Android
Flutter
Cordova
React

Here is what our clients say

Ian McAfee

Ian McAfee

CEO at ShiftMarkets
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Switching to Sumsub has streamlined our KYC approval process while also providing stronger security and an improved user experience. Our migration was quick and we couldn't be happier with the results.

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Start onboarding your US customers today

Get in touch and we‚Äôll show you how to onboard your US audience faster, stay fully compliant, and eliminate the risk of fraud completely. We know how‚ÄĒit‚Äôs not our
first rodeo.

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KYC platform tailored to the US market

  • 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.