Sumsub

Identity Verification & KYC/AML

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A extensive identity verification platform streamlines the process of confirming user identities, ensuring compliance with regulatory standards while enhancing security against fraud. Key features include user and business verification, transaction monitoring, and advanced fraud prevention powered by machine learning, making it suitable for industries such as fintech, gaming, and online marketplaces, ultimately addressing the challenges of onboarding, compliance, and risk management for businesses of all sizes.

Sumsub can be found in Identity Verification & KYC/AML categories.

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Sumsub Main Features

• AI-Based OCR
  Use AI to read documents from any country and type to help your business grow globally.
• High Pass Rates
  Enjoy high average pass rates for identity verification in various countries.
• Easy Integration
  Add a verification link or QR code to your website for quick user verification.
• Fraud Prevention
  Use advanced machine learning to fight different types of fraud during user interactions.
• Fast Verification
  Reduce verification time significantly, making it easier for users to complete the process.
• User Verification
  Verify users from all over the world easily and meet compliance needs.
• Responsive Support
  Get quick help and support for any issues you may face while using the service.
• Business Verification
  Make the verification process faster for businesses to join your platform.
• Transaction Monitoring
  Watch for suspicious activities in user transactions to stay compliant and prevent fraud.
• Customer Journey Security
  Place identity checks at any point in the customer journey without needing to code.
• Non-Document Verification
  Verify users with just an ID number or through a tap on a bank or government app.

Sumsub Benefits

• Global Reach
  You can verify users from different countries without worrying about document types or languages, helping your business grow.
• Reduced Fraud
  The service helps keep fraud levels very low, allowing you to focus on other important areas of your business.
• High Pass Rates
  With a high average pass rate in many countries, you can trust that most users will successfully complete verification.
• Easy Integration
  You can add identity verification to your website without complicated steps, making it simple for your customers.
• Fraud Prevention
  Using advanced technology, you can fight different types of fraud at every step of user interaction.
• Faster Onboarding
  User onboarding is quicker, taking only about 30 seconds instead of 10 minutes, which saves time for everyone.
• User Verification
  You can verify users from all over the world easily, making online identity checks smooth and compliant.
• Business Verification
  This helps you quickly welcome more companies to your business, speeding up the verification process.
• Transaction Monitoring
  You can find suspicious activities in user transactions, which helps you follow rules and stop fraud.
• Improved Conversion Rates
  Using this service can lead to more users joining your platform quickly, boosting your business growth.

Who should use Sumsub?

• Businesses
  Businesses can verify users quickly, which helps them grow and welcome more customers.
• Product Managers
  Product managers can improve user experience by making the verification process faster and simpler.
• Fintech Companies
  Fintech companies can verify users from different countries without hassle, helping them expand their services.
• Compliance Officers
  Compliance officers can reduce fraud and ensure that their company follows the rules easily.
• Online Marketplaces
  Online marketplaces can keep their users safe and secure while allowing more people to join.
• Fraud Prevention Teams
  Fraud prevention teams can use advanced tools to stop fraud at every step of the user journey.

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