Streamline your verification process for individuals and companies with global coverage, configurable verification rules, detailed analytics and case management tools. Discover the perfect balance between customer experience and compliance.
Advanced compliance features, transparent results. You won’t get that anywhere else.
Companies usually try many different providers to meet various issues, such as the overall lack of information, poor global coverage, manual profile review, and low pass rates. Not to mention the difficulties that arise when companies coordinate verification rules with their providers.
Say hello to fast and transparent checks, put together through a people-friendly interface that allows one to monitor various pre-built or customized parameters while analyzing and improving workflows.
It works for you.
Whatever your focus is—compliance, the growth of pass rates or customer support—Sumsub will help you to oversee everything fast and easily.
No more messy compliance workflows and needless amounts of manual workload.Set individual check rules to be compliant with the relevant AML laws, automate your processes and see the detailed reasons behind all of the decisions. Pay additional attention to controversial cases only.
Let your entire team, from support to engineering, focus on their core tasks, not on compliance. A code-free customizable solution provides a holistic approach, allowing you to optimize your costs and grow the number of ready-to-pay customers. This has all been done so that you may slash man-hours.
Unhandy checks create barriers that clutter the path for honest users, so you lose paying customers. With Sumsub, you can use data insights to reveal where users usually drop, then test and update your workflow to reach that perfect user experience. Plus, you don’t need to develop non-core products on your side, we are open to your feature requests.
Are you tired of not being able to tell genuine complaints from pure scams? We can help! Empower your team with a case management tool that reveals every scoring detail. Now, you can answer your customers’ questions quickly, with confidence in every decision.
It’s time to forget about badly built software and lazy support responses. Integrate easier with 24/7 chat & email support. Manage and customize your software with a range of advanced tools: manage access via permission levels or SSO and let our API health tracking show whether your webhooks work right.
Before switching to Sumsub, we tried 4 different providers. Now, we have more confidence. They managed to tailor their solution to our business, and we highly appreciate that.
CTO Rivalry
Sumsub goes beyond fast verification. Use default workflows or set up every single rule for the checks yourself.
You can create and control multiple parallel verification journeys in a few clicks, right from the dashboard. Choose a user group or a trigger, combine different kinds of required checks, define decision rules and customize the look of the flow.
“Sumsub has been able to customize document and AML screening to fit our specific flows and needs. We work across many different jurisdictions with different flows and documents that users have to submit.” — Maria Fedorova (COO)
While tricksters are coming up with new ways to crack the system, regulators are tightening compliance requirements. With Sumsub, you can make your fraud shield bulletproof.
“The blocklist feature is awesome. It has resulted in our Marketplace Integrity catching fraudsters or scammers quicker, while improving the safety of our platform.”
Let’s suppose that a user complains that their application was declined—why does this happen? How can you ask a user for additional information for verification, and how can you let them redo the check? Would it be possible to look through the details of the KYC check, in case there are any suspicious patterns?
The investigation portal, our additional document request tool and over 50 other features provide the answers to all of your questions, giving you the confidence and transparency you need. All of the additional info about the user will be available through a single profile, so that you can use it for future reference.
Send users through automated workflows, then analyse your audience and pass rate trends deeply. Track changes and improve your workflow for better results—find out what works best and build the perfect strategy.
Learn more on Sumsub Analytics
It’s essential for us to not only have the ability to control the whole onboarding process, but also to understand its efficiency via indicators. With Sumsub you can analyze data from any angle. The analytics settings are very flexible. As a result, we have managed to reduce the average verification time by 100% and cut costs by 50%. — Ekaterina Chaika, Analyst and Head of Security
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If you experience heightened attention from an AML perspective, then you know the value of quality report generation within a few clicks. Sumsub helps you spend more time on smart work. You can forget the stress of sending an email to a regulator or to the bank.
Among all the rest, we appreciate report generation with a simple click of a button, fully compliant with the recent FATF guidelines as well as our local and EU regulatory norms. Sumsub paints a great picture for the company. And everybody loves a company that really cares about their customers. — Luis Vaello, COO at Bitnovo
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We offer transparent pricing and contracts of any duration, so you can test the product in various cases before the final commitment.
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ABOUT US
DEVELOPERS
Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device.
© Sum and Substance Ltd (UK), 2021. All rights reserved.
Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.
We are always happy to help you in case of any questions.
Feel free to contact us at [email protected]
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