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Non-Doc Verification

Securely verify your applicants through government databases and official bank verification systems without documents.

Non-Doc Verification is a unique document-free verification solution which is now available for Argentina, Bangladesh, Brazil, Ghana, India, Indonesia, Nigeria, Netherlands and United Kingdom (with more countries on the way!)

Non-Doc Verification has a seamless user flow and allows applicant onboarding using government and commercials databases without a necessity to provide the document. During Non-Doc Verification, applicants provide their ID number and prove identity by submitting biometric data and other established information that can be validated through reliable sources.

Using Non-Doc Verification gives you the following benefits:

  • Reliable verification through government databases
  • Fast onboarding with average verification time being 4.5 seconds
  • Increased conversion rates and quality
  • User-friendly verification flow adapted for each region

With Non-Doc Verification, you can quickly check if your applicants provide their own data and ensure that their identity truly exists. This is achieved in two ways:

  • By comparing biometry—Liveness & Face match—that cannot be compromised against the data from the databases.
  • By cross-checking the obtained applicant data using several independent sources.

In addition to Non-Doc Verification, the documentary verification flow is still available, giving you the opportunity to verify applicants using the standard approach. With the help of Sumsub’s Workflow Builder, it’s easy to build and customize user flows and add the necessary verification steps.

Supported countries and verification basis

The following table lists countries where document-free verification is currently available. More countries will be added to the list in the near future.

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Note

Depending on the jurisdiction, verification flows for countries may vary. For more information, see User flow descriptions.

Country

Verification basis

Information from the database

Argentina

  • DNI number
  • Gender
  • Selfie
  • DNI number
  • DNI status
  • Full name
  • Date of birth
  • Address
  • Selfie - Match/No Match
  • Nationality
  • Unified Labor Identification Code (CUIL)
  • Tax Identification Number (CUIT)

Bangladesh

  • Document number
  • Date of birth
  • Selfie
  • Full name
  • Date of birth - Match/No Match
  • NID number - Match/No Match
  • Selfie - Match/No Match and Match Score

Brazil

  • CPF number
  • Selfie
  • CPF number - status
  • Full name
  • Mother’s name
  • Date of birth
  • Gender
  • Address (optional)
  • Selfie - match Score

Ghana

  • Voter ID number
  • Full name
  • Voter ID number - Match/No Match
  • Full name - Match/No Match
  • Date of birth
  • Gender
  • Selfie

India

  • Aadhaar number
  • Authentication code (OTP)
  • Selfie
  • Full name
  • Address
  • Date of birth
  • Phone number
  • Email
  • Selfie
  • Selfie match score

Indonesia

  • NIK number
  • Full name
  • Phone number
  • Email address
  • NIK number - Match/No Match
  • Full name - Match/No Match
  • Date of birth
  • Gender
  • Address
  • Selfie - Match/No Match

Kenya

  • Passport number or National ID number
  • Selfie
  • Country
  • Document type
  • Document number
  • First name
  • Middle name (optional)
  • Last name
  • Gender
  • Date of birth
  • Issue date
  • Valid until
  • Address
  • Selfie
  • Selfie - Match/No match

Netherlands

  • Full name
  • Online banking credentials
  • Device authentication
  • BIN
  • Initials of first name
  • Last name
  • Address
  • Date of birth
  • Gender
  • Email
  • Phone number

Nigeria

  • BVN number
  • NIN number
  • Driving license number and selfie

BVN number:

  • Valid/Invalid
  • Full Name
  • Date of birth
  • Photo
  • Address (optional)
  • Face match score with the photo in DB

NIN number:

  • Country
  • First name
  • Last name
  • Gender
  • Phone number
  • Date of birth
  • Selfie
  • Selfie - Match/No Match

Driving license number and selfie image:

  • First name
  • Last name
  • Gender
  • Date of birth
  • Document expiry date
  • Selfie
  • Selfie - Match/No Match

South Africa

  • ID number
  • Selfie
  • Country
  • Document type
  • First name
  • Last name
  • Date of birth
  • Issue date
  • Selfie
  • Selfie - Match/No Match

UK

  • Online banking credentials
  • Device authentication
  • Full name
  • Date of birth
  • Address
  • Phone number
  • Email

Updated 5 days ago