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User verification

ID Verification

Verify 14 000+ IDs in 220+ countries and territories.

Address Verification

Boost efficiency with automated address verification.

Non-Doc Verification

Securely verify your applicants through government databases.

Database Validation

Reduce operational costs and manual processing.

Confirms user presence with facial biometric analysis.

Video Identification

Run flexible interviews for compliant and friendly verification.

Eliminate repeat user verification within a partner network.

Screen for politically-exposed persons and watchlists presence.

Ongoing ID Monitoring

Track document expiration dates to automatically reject applicants whose documents are no longer valid.

Estimate user age based on a quick liveness check.

Fraud prevention

Email Risk Assessment

Pre-screen users with email risk assessment.

Phone Risk Assessment

Pre-screen users with phone risk assessment.

Face Authentication for 2FA

Authenticate users quickly and securely with Liveness.

Transactions & Travel rule

Financial transaction monitoring

Detect and prevent financial fraud in real time.

Responsible Gaming

Analyze gaming transactions in accordance with responsible gaming rules.

Analyse user behavior to detect patterns and mitigate risks.

Business verification

Simplifiy company verification with Sumsub.

Updated 9 days ago