ID verification is used by thousands of companies worldwide to comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, improve risk management, and prevent fraud.
The procedure includes documentary verification (checking of the authenticity of physical identity documents) and at a higher level non-documentary verification (matching the identity information against various databases, sanctions registers, and blacklists).
Fields of Application
- eCommerce
- Gambling
- Sharing Industry
- Trading
- Finance
- Online Education
The Sumsub ID verification solution comprises the latest AI-based technology that features computer vision and machine learning.
How it works
Acquisition
- Auto select of the best angle for ID capture
- Front and back ID scanning
Retrieval
- Smart data extraction: recognition of handwritten and crumpled documents
- Autofill
Verification and validation
- Integrity and authenticity check
- Validity check
Let’s do it the Sumsub way!
- Nicely: The platform is designed to make the user enjoy every step of verification.
- Effortlessly: Flexible automation allows to reduces manual workload by 60-90%.
- Smartly: The checks can be performed via single and multi-account web SDK, mobile SDK, API, widget, Android, or iOS.
- Safely and securely: All customer and related data is encrypted and protected, in accordance with GDPR, PDPA, and CIS (FZ-152).
