Sumsub offers a simple and convenient document-based identity verification solution that features address verification, as required by the FATF and the 4th and 5th AMLDs.

The process is uniform for each region, which allows us to build a strong barrier against potential fraudsters, while keeping conversion rates high.

Alternative address verification options

PoA through geolocation

Learn how to leverage geolocation technology for quick and accurate address validation.

Non-Doc Verification

Implement a secure customer verification process that utilizes government databases, allowing verification without the need for providing ID documents.