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Podcast

A podcast by Sumsub where digital
fraudsters meet their match



Tune in now!
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Products

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Explore the product and find the right solution for your business

User Verification

Verify users fast and stay compliant worldwide

Business Verification

Boost business and UBO onboarding to record speeds

Transaction Monitoring

Secure transactions, prevent fraud, and stay AML-compliant

Fraud Prevention

Detect the fraudster's user journey and take action

ID VerificationLivenessAddress VerificationNon-Doc VerificationTravel Rule
Solutions

Success Stories

Discover how businesses like you tackle verification challenges

FintechTransportationCryptoCarsharingMarketplacesOnline GamingTrading
ComplianceAccount TakeoverMultiple AccountsPayment Protection
Resources

Travel Rule Guide

Get a go-to guide for handling regulatory requirements

Events & WebinarsGuides & ReportsSuccess stories
The Sumsuber blogPodcastProduct Tours
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ONE VERIFICATION PLATFORM TO SECURE THE WHOLE USER JOURNEY

Handle every identity verification need in a single dashboard. Verify users,
businesses or transactions, all while managing cases and deterring fraud.

Get startedGet startedGet started




PRODUCTS

Approach any identity verification challenge confidently

User Verification->

Verify users worldwide. Smooth online identity verification and compliance have
finally come together

Business Verification->

Streamline your verification flow and welcome more companies to your business at
record speeds

Transaction Monitoring->

Detect suspicious activity in user transactions to stay compliant with your
regulatory requirements and prevent fraud

Case Management->

Set up identity verification flows, analyze indicators, investigate cases and
create reports—all in one place


SECURE EVERY STEP OF THE CUSTOMER JOURNEY

Orchestrate identity verification checks, code-free. Place checks at any stage
of the customer journey for top anti-fraud protection and pass rates worldwide.

 * Onboarding Orchestration

 * Ongoing Monitoring

 * Sign Up
    * Email Risk Assessment
    * Phone Risk Assessment
    * Device Intelligence

 * User
   Verification
    * ID Verification
    * Liveness and Face match
    * Address Verification
    * Live Agent Video Call
    * Doc-free Verification
    * Public Digital Identity Systems
   
    * QES/eIDAS
    * NFC
    * Known Face Search
    * Blocklist Check
    * Duplicate Check

 * AML
   Screening
    * PEP + Sanctions
    * Adverse Media

 * Login
    * Device Intelligence
    * Behavioral Fraud Detection
    * Face Authentication
    * MFA

 * Fraud
   Monitoring
    * Device Intelligence
    * Behavioral Fraud Detection
    * Face Authentication
    * Ongoing AML Monitoring

 * Transactions
    * AML Transaction Monitoring
    * Bank Account Verification
    * Travel Rule
    * Fraud Transaction Monitoring
    * Behavioral Fraud Detection


INDUSTRIES

Get a turnkey identity verification solution for your business

Fintech->Online Gaming->Trading->Crypto->Transportation->Marketplaces->


LET THE NUMBERS DO THE TALKING: GET 240% ROI

Сompanies that work with Sumsub identity verification software save costs and
increase revenue, according to the “Total Economic Impact™ Of Sumsub’s
Verification Platform study by Forrester Consulting. Let’s see what results you
can get

Get started

 * 240%
   
   ROI

 * 3.21M
   
   NPV

 * 4.55M
   
   Benefits PV

 * < 6
   
   months payback

Get started


ONBOARD 2B+ USERS WITH NON-DOC VERIFICATION

Verify with just an ID number, or through a tap on a bank or government app.
Already available in 10+ countries, including the UK, the Netherlands, Brazil,
Nigeria, and Indonesia, with more coming soon.

Learn more



VERIFY ANYTHING,
EXPAND ANYWHERE

The entire world is at your fingertips. With Sumsub’s AI-based OCR, no document
type, country, or typescript will stop you from growing business abroad.

See the average pass rate in your target country
Select country
Aruba


Show me!

France - 96.39%

Sumsub’s average pass rate for France is 96.39%


United Kingdom - 95.86%

Sumsub’s average pass rate for United Kingdom is 95.86%


United States - 91.64%

Sumsub’s average pass rate for United States is 91.64%


Full security
& compliance



INTEGRATIONS

Maximize pass rates with the right integration

Unilink

Web and Mobile SDKAPI

Web and Mobile SDK

Start verifying users within an hour with our SDKs! The Web SDK contains a
ready-made ID verification system widget you can add to your product right away.
The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native
plugins.

View docs


REVIEWS

See why 2000+ clients trust Sumsub

 * After we signed with Sumsub and integrated their tool, we managed to increase
   the speed of verification by more than 4 times. Concurrently, the number of
   our clients increased by more than 3 times.
   
   Clyde Zorgvol
   
   Deputy Group Head of Compliance

 * With Sumsub, we’ve managed to reduce user fraud to practically zero. Since we
   began using Sumsub, fraud is just one less thing we’ve had to worry about.
   
   Amram Adar
   
   Co-Founder and CEO

 * As an online marketplace, security and safety for our users are critical
   issues. We needed KYC software that we could trust. Partnering with Sumsub
   supported our platform’s growth by allowing us to onboard many more users
   safely and securely.
   
   Jonathan Cook
   
   Teacher Success Manager

 * Sumsub’s specific competence in this area complement our existing compliance
   routines very well. They have been able to customize KYC document screening
   to fit our specific flows and need.
   
   Maria Fedorova
   
   COO at Exness

 * The most exciting thing about working with Sumsub is the improved conversion
   rate - an 80% increase compared to our previous flow. It’s definitely a
   better choice for us as more people are coming to the platform and doing it
   faster. That is the biggest improvement from a company perspective.
   
   Alvin Han
   
   Compliance Officer

 * Working with Sumsub, we value responsive support, fast and easy integration,
   flexibility and willingness to provide customized features. For us it’s a
   turnkey solution that allows us to focus on the most critical tasks using
   their ready-made product.
   
   Andrey Ilinsky
   
   Product Owner

 * Sumsub's solution helped us not to drown in paperwork, and simplify the
   end-user onboarding and compliance officer routine. To verify each applicant,
   it now took around 30 seconds instead of 10 minutes. Document processing time
   was reduced in half with a successful profile completion 99.5% of the time
   
   Daniil Petin
   
   COO

 * We wanted user onboarding to be as clear and straightforward as possible, and
   the UI that Sumsub has is great! We think it’s a really, really good addition
   to our business.
   
   Nikolina Travner
   
   CCO

 * Thanks to Sumsub’s solution, we have zero fraud, which is quite rare in the
   cash advance sector. Since we can fully rely on Sumsub’s KYC process and risk
   assessment, we can delegate user onboarding to Sumsub and focus on other
   areas of our business.
   
   Benjamin Daudignac
   
   Сo-founder

 * Sumsub is a top notch solution aligned with our compliance needs and
   priorities. Flexibility and the client orientation together with the best
   industry standards making Sumsub a reliable software provider.
   
   Artjoms Lemtjugovs
   
   Chief Compliance Officer




BEGIN YOUR JOURNEY WITH SUMSUB TODAY

Get started


FAQ


 * WHAT IS ONLINE IDENTITY VERIFICATION?
   
   It’s an act of confirming a person’s true identity by verifying their
   documents and true presence. It’s possible to perform online identity
   verification with a number of documents, namely: personal IDs, passports,
   driving licenses, and a number of others documents. Applicable documents can
   vary depending on the jurisdiction and country.


 * WHAT IS IDENTITY VERIFICATION SOLUTION?
   
   ID verification is one of the best ways to verify identity. With an identity
   verification solution, it’s possible to carry out cross-checks via government
   databases (if available) and liveness verification coupled with ID
   verification in order to get the most reliable verification accuracy.


 * HOW MUCH DOES IDENTITY VERIFICATION COST?
   
   An identity verification provider’s costs depend on a particular solution and
   the complexity of the check required. It can be as little as $0.05 per
   verification and up to custom pricing set out based on multi-level checks of
   various entities.


 * HOW DO ID VERIFICATION SERVICES WORK?
   
   Identity verification software matches provided data (such as document scans)
   with available databases, performs forgery checks and watchlist screening,
   and initiates other verification steps required by a given jurisdiction.


 * WHAT IS THE BEST IDENTITY VERIFICATION SERVICE?
   
   Since jurisdictions are constantly updated due to ongoing measures to prevent
   crime and some businesses require more than just ID verification, the best
   approach is to opt for an all-in-one identity verification provider. Sumsub
   offers its customers a unified flow to verify users, businesses, and
   transactions, along with monitoring and reporting tools.

Pricing
Products
User VerificationBusiness VerificationTransaction MonitoringFraud PreventionID
VerificationAddress VerificationVideo IdentificationAML ScreeningWorkflow
BuilderTravel RuleNon-Doc VerificationFraud Network DetectionAccount Takeover
Database VerificationEmail/Phone VerificationBiometric VerificationDocument
VerificationAge VerificationReusable KYCBank Card CheckCrypto
CheckLivenessCustomizable AnalyticsBehavioral Fraud DetectionMultiple
AccountsPayment Protection
Solutions
IndustriesFintechTransportationCryptoTradingMarketplacesOnline GamingCarsharing
RolesCompliance officerAnti-Fraud teamProduct manager
Resources
Guides & ReportsSuccess storiesEvents & WebinarsBlogPodcastProduct Tours
ProductDocumentation API Reference Service status Release notes Supported
documents
Company
About usNewsroomPartnersCareersSecurity & complianceTechnologiesContactsPricing

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 * ID verification service
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 * KYC in Portugal
 * KYC in Singapore
 * KYC in Slovakia
 * KYC in South Africa
 * KYC in South Korea
 * KYC in Spain
 * KYC in Switzerland
 * KYC in USA

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