Scale globally, verify any document, and get top pass rates—all in a single verification platform
Stay compliant anywhere. Flexible user verification, PoA checks, AML screening, and custom questionnaires.
Get multilayered protection to prevent all types of synthetic fraud, identity theft, and document forgery
Establish seamless onboarding and verify users worldwide in under 50 seconds—with top pass rates.
Verify 6500+ documents from 220+ countries and territories worldwide. That includes proof of address and any documents you need via custom questionnaires. Complex typescripts are easily recognized as well.Learn more
Perform liveness and Face Match verification to confirm true document holder identity. Sumsub’s advanced technology will match the ID photo to a live snapshot of the holder’s facial features.Learn more
Boost conversion rates and keep your regulator happy with the precise proof of address checks that take under a minute to complete. Available worldwide, with instant geolocation device checks.Learn more
If your customers are from India, Indonesia, Nigeria, Brazil, or Argentina, perform seamless non-documentary checks via government databases. You can also use them to validate any provided documents as an extra fraud prevention measure.Learn more
Go global without an issue. Sumsub supports 6500+ documents, 37 interface languages, and 220+ countries and territories. Government database access allows non-documentary verification of 2 bln. people, with more to come.
Sumsub’s average pass rate for China is 95.3%
Sumsub’s average pass rate for Germany is 98.09%
Sumsub’s average pass rate for South Africa is 88.92%
Build unique verification flows for different segments of your audience and completely automate the decision-making process. That way, legitimate users will onboard faster, while risky cases will require more verification steps to be approved. No coding skills required either.
Sumsub centralized everything your compliance team needs in a single window. No-code workflow management, advanced inspection tools, KPI assessment and collaboration tools, are all at your disposal. Forrester TEI reports that Sumsub’s compliance efficiency improvements yield businesses $2.6M on average.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Don’t worry about interruptions with 99.996% uptime.
CCO at Nicehash
We started using Sumsub at the beginning of 2020. Since then we’ve checked approximately half a million users. They’ve helped us a lot with their highly sophisticated KYC/AML solutions. At the beginning of our collaboration, we mainly used Sumsub to manage security risks for our platform and its users, but we added more services and solutions as we grew to effectively manage AML risks and verify users.
Legal Counsel at YouHodler
The Sumsub integration will be a huge help for our dedicated compliance officers, helping them manage their time more efficiently and turn their focus to helping our clients in other aspects of our company's development. Sumsub will also enable YouHodler to create automatic reports for regulatory bodies and applicable laws.
Get in touch now for a short demo call and start onboarding verified customers worldwide within the next 24 hours
KYC (Know Your Customer) software is used by both regulated and non-regulated to verify the identity of new clients. It is most often used by financial institutions, such as banks. KYC software helps prevent fraud, money laundering, and terrorist financing. On top of that, it’s often required to maintain local or global compliance.
KYC solutions employ various automated and manual verification checks used to validate user identity. These checks include ID verification, source of funds checks, customer due diligence, and watchlist screening. On top of that, advanced KYC vendors like Sumsub also offer extra products such as workflow customization, reporting, dashboards, collaboration tools, and many other optimization measures useful for a compliance team.
There are a lot of factors to assess before choosing a KYC/AML solution for your business. A well-rounded KYC service is compliant worldwide, as well as accurate and fast in fraud detection and AML screening. It also should have good UI, integrate well with third-party services, and meet high standards of customer support, SLA delivery, and data privacy.
The “best” solution to pick depends greatly on the requirements of your business. A proper KYC service offers a range of automated verification and authentication checks, integration options, and high pass rates globally. When choosing, evaluate the onboarding experience, verification accuracy, and compliance standards.
Popular KYC providers generally offer either a flat fee per verification or a monthly subscription with a certain volume of verifications included in the package. Associated costs such as integration and training should also be accounted for when selecting KYC software. The price can start from as little as under a dollar per check.