We have put a lot of effort into making integration as simple and straightforward as possible, providing you with the following integration types:
You can use any of these types in combination, making it more precise and customizable, depending on your business scenarios.
No matter which type you choose, you will always be able to:
- Conduct effective identity and residence verification of your applicants, manage results, and be at the helm of the entire process.
- Perform document-free verification — a convenient way, when all that is needed from your applicant is to provide their ID number and prove the identity by submitting biometric data and other established information that can be validated through reliable government sources.
- Monitor inbound and outbound transactions using our Transaction monitoring solution, including Travel Rule and Responsible Gambling in case standard KYC verification isn't just enough for your needs.
- Carry out Business verification — delegate AML watchlist and registry screening, beneficiary verification, and company structure checks to Sumsub.
Both SDKs support dozens of languages out of the box, meaning that your applicants will be able to switch to their native language while passing verification. If you do not see the language you need, you can always send us a request and we will add it for you.
With the Sumsub API, you can send, receive, and process applicant data and documents for verification through simple RESTful APIs.
Verification links—a code-free approach—are helpful when you have not yet integrated with Sumsub, but still want to conduct verification; just generate a unique link in the Dashboard interface with a few clicks and then send this link directly to your applicants, so that they can pass verification in our SDKs.
Updated 5 days ago