Overview

Handle verification in a single Dashboard. Verify users, businesses and transactions, all while managing cases and deterring fraud.

To get you up and running with Sumsub, we recommend you do the following:

Log in to the Dashboard.
Set up user access management, invite your team, and determine roles and permissions.
Create your first verification level.
Customize your settings.
Test your setup.
Choose between SDK or API and go live.

Fundamentals

User verification

Onboard trusted users from any country in under 30 seconds. Our platform offers customizable KYC/AML flows to ensure top pass rates and adherence to compliance standards.

Business verification

Speed up business onboarding by conducting registry screening, UBO verification, ownership structure checks, AML watchlist screening, and corporate document verification in one place.

Transaction monitoring

Protect your company from the $362 billion in online payment fraud losses expected by 2028. Detect suspicious transactions with advanced anti-fraud and AML Transaction Monitoring.

Verification levels

Create robust verification flows to confirm the identity of your applicants.

Customize the appearance of your SDK interface.

SDK and API

Send and receive applicant data through simple RESTful APIs.

Find out the benefits of the Sumsub WebSDK and start using it right away.

Use the Sumsub MobileSDK and make verification easy.

Updated about 2 months ago

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