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.

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

  • Fraud
    Prevention

    Unlock the power of our advanced ML algorithms to tackle all types of fraud at every user interaction

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.

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Industries

Get a turnkey identity verification solution for your business

  • Fintech
  • iGaming
  • 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

  • 240%

    ROI

  • 3.21m

    NPV

  • 4.55m

    Benefits PV

  • < 6

    month payback

Full security & compliance

Integrations

Maximize pass rates with the right integration

  • Unilink
  • Web and Mobile SDK
  • API

Unilink

Skip the integration process entirely and add a identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.

Unilink

Reviews

See why 2500+ clients trust Sumsub

Begin your journey with Sumsub today

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.

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