Sumsub

Sumsub: Identity Verification and KYC/AML Compliance Platform

Automated identity verification and remote user onboarding for businesses with Sumsub, ensuring compliance and security with biometric facial recognition and human audit reviews.

What is Sumsub ?

Sumsub is an AI-powered identity verification and compliance platform designed to help companies manage Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The SaaS solution features a wide range of identity document checks, biometric facial recognition, data extraction and validation tools to prevent fraud and ensure regulatory compliance.

Companies can integrate Sumsub's API or use the web interface to start verifying end users in minutes. The automated system performs ID authenticity checks using machine learning models trained on Sumsub's database of 10,000+ document types. Optical character recognition extracts data for validation across sanction lists and other background checks. For complex cases, Sumsub's global human audit team manually reviews documents.

Key features include:

• 230+ document types from 195+ countries supported
• AI-based document authenticity checks
• Biometric face matching
• PEP, sanctions lists and adverse media screening
• Data extraction and verification tools
• Configurable risk rules engine
• Human manual review team
• Case management tools
• Detailed audit trail reporting

Sumsub provides seamless integration, allowing companies to customize and embed the verification flow across web, mobile and hardware environments. Users benefit from a smooth onboarding experience. Meanwhile, the automated system and human team work behind the scenes to detect sophisticated identity fraud techniques and ensure global compliance.

Sumsub Features

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