Fintech identity verification
Stress-free verification for clients anywhere
Secure all your fintech identity verification needs with just one platform. Onboard new clients, perform AML screening, monitor transactions, verify businesses, and manage cases, in one tab.
Seamlessly onboard users and companies from 220+ countries and territories
Cut out fraud on time and get case management tools for more sophisticated scams
Conquer new markets and meet regulatory requirements wherever you operate
Create flexible flows for different user segments using our Workflow Builder tool. Achieve the highest pass rates by offering the right checks at the right time.
Sumsub works with documents from 220+ countries and territories, so you can tap into emerging markets with the opportunity to onboard 2B+ users, document-free.
Detect all suspicious activity with our convenient rule system. Monitor risk signals throughout the whole user journey, from onboarding to transactions.
Sumsub makes it easy for compliance teams to do their job with confidence. Empower your specialists with ongoing AML screening against global watchlists, PEPs, sanctions and adverse media. Enable case management to streamline all things verification.
Secure every step of the customer journey
Place verification checks where and when you need them most for top conversion rates and security, code-free.
Onboarding Orchestration
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 (coming soon)
- NFC
- Known Face Search
- Blocklist Check
- Duplicate Check
AML
Screening
- PEP + Sanctions
- Adverse Media
Ongoing Monitoring
Login
- Device Intelligence
- Behavioral Fraud Detection
- Face Authentication
- MFA
Fraud
Monitoring
- Device Intelligence
- Behavioral Fraud Detection
- Face Authentication
- Ongoing AML Monitoring
Transactions
- Ongoing AML Transaction Monitoring
- Bank Account Verification
- Fraud Transaction Monitoring
- Behavioral Fraud Detection
Works where
you work
Streamline account opening by performing merchant KYC and automatically verifying new clients in just 3 hours
Maximize conversion with fintech identity verification and minimize fraud risks with custom workflows for each user segment
Increase account opening conversion and get transaction data to stop fraud and better understand the spending habits of your users
Keep pass rates high with a smooth, secure, and global verification solution for crypto users
Easily onboard customers all over the world, including those in emerging markets, while cutting out fraud
Full security & compliance
When it comes to the highest security standards, you can rely on Sumsub. We are committed to protecting privacy
Easily integrate your tech stack with Sumsub
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.
Don’t take our word for it.
Here’s what our clients have to say
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
COO at Exness
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FAQ
- Why is KYC important for fintech?
KYC/AML for financial services is often mandatory, as such businesses likely face risks associated with illicit funds and transactions. Fintech identity verification allows banks, platforms and applications to combat money laundering, terrorism financing and other criminal activities.
- How do financial institutions verify identity?
Financial institutions use online identity verification (fintech KYC solutions). In most cases, such solutions perform fintech identity verification that validates customers’ government-issued IDs, such as passports or driver's licenses. Besides that, companies may verify other document types (for example, proof of address) or customer live presence (liveness checks).
- What is a KYC solution in fintech?
KYC (Know Your Customer) is a process used by financial institutions and fintech companies to verify the identity of their customers and assess potential risks of fraud or money laundering. A fintech KYC solution is a set of tools and procedures that enables fintech companies to comply with regulatory requirements and perform efficient and accurate customer due diligence.
- What is transaction monitoring in fintech?
Transaction monitoring in fintech is an ongoing process that helps companies detect suspicious user activity. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. This process allows fintech companies to detect fraud and report it to authorities.
- What is fintech identity verification?
Fintech identity verification is the process used by fintech companies to confirm the identity of their clients. It typically involves verifying personal details like name, address, and date of birth against government-issued IDs. Advanced methods may include biometrics, facial recognition, or government database checks.