Reach the highest pass rates worldwide
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ID Verification
ID Verification
Tailor verification to users worldwide with both doc and non-doc options
Go global
Verify users from any country with support for 14 000+ document types
Block all identity fraud
Detect and deny fake IDs using AI-powered algorithms
Automate ID verification
Let Sumsub do all verification duties automatically and precisely
Defeat fraud at every step
- Secure screen capture. Validate uploaded images to prevent screenshots from passing through the verification system.
- Check submitted images. Detect traces of digital forgery to rule out images fabricated through graphic editing software.
- Ensure document integrity. Deny fake IDs with automated security features check.
Onboard users effortlessly
- Assisted image capture. Thanks to machine learning-based hints and capture assistance, users provide suitable document photos right off the bat.
- Instant ID pre-check. If a document is uploaded improperly, the system immediately offers the user a chance to reupload, saving them time and improving overall conversion.
- Jump to another device. Let users continue verification on their smartphone by sending them a generated link, QR code, or an SMS.
Validate documents just as easily
Automatically compare submitted document scans with government databases to confirm legitimacy and screen users against global watchlists while you’re at it.
Proof of Identity
ID cards, passports, driving licenses, etc
Proof of Address
Utility bills, bank statements, deeds, etc
Additional data validation
SSN (for United States)
AML screening
PEPs, adverse media, sanctions, and global watchlists
Background checks
Past bankruptcies, liens, judgments, foreclosures, and criminal history
Custom requests
All other types of documents and checks available for verification
Here’s what Sumsub does in less than a minute:
Extracts all data automatically via OCR as soon as the applicant uploads their document
Checks the document for legitimacy based on internal and given verification rules
Screens the user against AML databases and a blocklist of 1,000,000+ known fraudsters
Shows a new entry on your account dashboard and sends you a notification
Secure government database checks
Explore our map to find out where you can use document-free or document-based database verification to eliminate onboarding roadblocks.
Save time and scale up easily
- Speed up verification with AI-powered OCR engine. Handle large-scale automatic online ID checks in seconds—no matter how many users knock on your door tomorrow.
- Separate users into groups. Build better customer journeys for different user groups by setting specific document types, verification steps, and target countries.
- Specify cases for manual review. Set triggers and alarms for manual review of suspicious cases. Leave the rest to automated ID verification checks.
Transforming onboarding:
Unleash the power
of Global Database Verification
- Experience lightning-fast onboarding
Verify users within seconds by tapping into a vast global database.
- Up to 37% higher pass rates
Get a substantial increase in user conversion with an optimized onboarding journey.
- Fraud prevention and error reduction
Reduce the risk of error and fraud with our advanced verification system.
- Expand confidently
Scale effortlessly into new markets, backed by a robust network of reliable databases.
Easily integrate your tech stack with Sumsub
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
Personalized customer service
Technical support
24/7 support for integration, maintenance, and any other issues
Legal support
Professional advice on building compliant user verification flows
Customer success
Your own manager at Sumsub, tasked with helping you achieve your business goals and metrics
Don’t take our word for it.
Here’s what our clients have to say
Justas Miškinis
Product Manager at TransferGo
Our ambition to continue to improve the service and solutions we offer is rooted in our incessant focus on our customer. The culture of innovation and dedication to improving customer service makes Sumsub a great fit for us. As a partner they will be critical in helping us deliver a best-in-class ID verification service that is secure, compliant and frictionless.
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FAQ
- What is ID verification?
ID verification is a process of document identification and confirmation that the provided ID document or card belongs to the person presenting it via a picture online. A number of documents can be used for this purpose, meaning passports, birth certificates, driver’s licenses, and others.
- What is an ID check for?
ID checks are required for a company to perform document inspection, confirm the real identity of a person, and deter fraud attempts. It’s mainly used for compliance, crime prevention, or due diligence, for example.
- How is ID verification done?
It’s done by analyzing the user’s document submitted via photo or photographic scan with a verified data set, biometrics, and scanning it for forgeries such as image manipulation, inconsistencies, and other signs of fraudulent activity.
- What is ID verification software?
ID verification software is used to help businesses confirm the user’s identity in real life. Faking an identity is much more simple now, and that’s why verification software is incredibly important. On top of that, ID verification may be a compliance requirement issued by the local government or a part of a local regulation for certain kinds of firms.
- What is automated identity verification?
Automated identity verification employs advanced technology that is capable of scanning the provided document for signs of fraud nearly instantly, often with the help of an OCR scanner, machine learning, algorithmic checks, and others. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market.