Sumsub is a software platform designed to support digital identity verification, regulatory compliance, and fraud prevention for online businesses. It provides tools to verify individuals and businesses during onboarding and throughout the customer lifecycle. The platform combines document verification, biometric checks, database validation, and risk screening into a single workflow. It is used to meet Know Your Customer, Know Your Business, and Anti‑Money Laundering requirements across multiple jurisdictions. Sumsub is intended for organizations that require structured, auditable identity verification processes. It supports automated decisioning with manual review options and provides configurable compliance rules aligned with regulatory and risk requirements.

Key Features

Identity Verification

Verifies individual users.

• Government ID document checks
• Biometric face matching and liveness

Business Verification (KYB)

Validates organizations.

• Company registry checks
• Ownership and control verification

AML and Sanctions Screening

Identifies financial crime risks.

• Sanctions list screening
• Politically exposed person checks

Fraud Detection

Detects identity manipulation.

• Document forgery detection
• Duplicate and anomaly detection

Risk Scoring and Decisioning

Supports compliance decisions.

• Configurable risk rules
• Automated approval or rejection

Manual Review Tools

Supports compliance teams.

• Case management interface
• Reviewer notes and audit trails

Ongoing Monitoring

Tracks changes over time.

• Continuous screening
• Risk status updates

API and Integration Support

Enables system integration.

• API‑based verification workflows
• Web and mobile integration support

Benefits

Supports Regulatory Compliance

Helps meet legal requirements.

• KYC and AML process alignment
• Auditable verification records

Reduces Fraud Risk

Improves detection accuracy.

• Multi‑layer verification
• Automated fraud indicators

Improves Onboarding Efficiency

Speeds up verification.

• Automated checks
• Reduced manual processing

Provides Operational Control

Enables workflow customization.

• Configurable rules
• Review escalation options

Scales Across Regions

Supports international operations.

• Multi‑country coverage
• Standardized verification processes