Sumsub KYC (Know Your Customer)

Sumsub’s Know Your Customer (KYC) solution is a comprehensive suite designed to verify the identities of users efficiently and securely, minimizing fraud while maximizing conversion rates. Our platform offers a fully automated verification process that can be customized to specific business needs and regulatory requirements across various jurisdictions. This includes advanced document verification, facial biometrics, and liveness detection to ensure that users are real and legitimate, not imposters. With support for over 6,500 document types from 220+ countries and territories, and robust checks against watchlists and politically exposed persons (PEPs), we safeguard businesses from onboarding fraudulent actors. Operators can leverage our intuitive dashboard to monitor verification flows, manage cases, and gain insights into user behavior, enabling quicker decision-making and compliance adherence. The KYC solution seamlessly integrates into existing systems via a flexible API, allowing for a smooth onboarding experience for users and reducing friction during critical signup stages. By automating up to 99.74% of checks, our technology significantly reduces manual review times and operational costs. We provide a tailored approach to ensure that businesses can meet their compliance obligations without compromising on user experience, thereby building trust and fostering long-term customer relationships.