Onboard 35% more players
Eliminate the risks of manual checks with advanced AI-powered solutions.
Cut 90%+ of fraud losses
Verify users instantly, no matter the script or document type.
Automate 85% of routine checks
Enhance user approval and satisfaction with document-free verification.
Easily manage player profiles
Device data
Device, IP, phone number, email, location, and
publicly available data - all there to identify
issues that seem off pre-verification and after
publicly available data - all there to identify
issues that seem off pre-verification and after
Documents
IDs, proof of address, source of funds and most
other document types across most countries,
with all the check results in one place
other document types across most countries,
with all the check results in one place
Transactions
Monitoring of deposits and withdrawals
using 300+ pre-built rules made for
iGaming - prevent money laundering and
stay AML compliant worldwide
using 300+ pre-built rules made for
iGaming - prevent money laundering and
stay AML compliant worldwide
Risk score
Dynamic risk scoring covering
the entire player journey. Get risk
signals and act on them instantly.
the entire player journey. Get risk
signals and act on them instantly.
Don’t take our word for it.
Here’s what our clients have to say.
- 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. Customer onboarding has always been one of our main priorities here at Kaizen Gaming – from the registration to the full KYC and any other regulatory process.
George MoschetasDirector of Product, Account & Services at Kaizen Gaming - At Betmaster, we chose Sumsub for our verification because of their robust and scalable identity verification solutions, which ensure compliance with global regulatory standards. Their AI-powered system delivers fast, accurate verification, enhancing user experience while preventing fraud. This combination of efficiency, security, and reliable support makes them an ideal partner for our compliance needs.
Anna FeltfebelCompliance Manager at Betmaster - We checked a few solutions on the market and quickly realized that Sumsub has an amazing onboarding process from which all the market players should learn. Other companies took more than a month to process a demo request. With Sumsub, we could test the platform in nearly no time! We requested a demo and watched it in the same week. Sumsub provided us with test keys for integration, and that was it. We were already halfway through.
Denis KulakovCOO at CopyBet
Let the numbers
do the talking
Platforms and operators that work with Sumsub save costs and get 240% ROI on average, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform” study by Forrester Consulting.
240%
ROI
3.21m
NPV
4.55m
Benefits PV
< 6
month payback