With Reusable KYC, you can conclude an agreement with other Sumsub clients to share verification data, and enable applicant data reuse to complete your specific verification checks. It will allow you to speed up verification for your applicants, while still maintaining the same level of compliance:

• Your applicants will complete repetitive verifications faster, which means a better onboarding experience and higher conversion rates.
• Your compliance requirements will be met, and data privacy regulations will be adhered to at all times.

Reusable KYC can be implemented in two main approaches:

• Reusable KYC via SDK
• Reusable KYC via API

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Note

While both approaches are supported, the SDK version requires less technical orchestration and ensures explicit user consent is collected for the data transfer.

Data sharing restrictions

Any organizations that possess the data of those who are located in the EU/UK or to which the EU GDPR/UK GDPR applies must obey the data sharing rules of these acts.

If you operate in the European Economic Area (EEA) or offer goods and services to individuals or monitor the behavior of individuals there, the EU GDPR may still apply to you.

Before any data sharing between the organizations, these organisations must check whether it’s legitimate to share such data and whether it is necessary to enter into the appropriate legal arrangement.

Sometimes, the organisations must implement appropriate safeguards for international transfers if such occurs.

Get started with Reusable KYC