Check out the step-by-step applicant flows which can be covered with conducting Global Database Verification.

Standalone verification method

Verify applicants globally and minimize risks of missing relevant details:

1. An applicant initiates verification and selects their country.
2. The applicant inputs their relevant personal data to be verified against external sources.
3. Sumsub cross-references the data against all applicable sources in the selected country until either one or two matches are found.
4. The verification is successful and the applicant is onboarded.

Pre-Screening

Reduce operational costs by recognizing fraudsters at the onboarding stage:

1. An applicant initiates verification and selects their country.
2. The applicant inputs their relevant personal data to be verified against external sources.
3. Sumsub cross-references the data against all applicable sources in the selected country until either one or two matches are found.
4. The applicant submits their identity document to be verified and passes the liveness check.
5. Sumsub additionally cross-references the collected data against the user's identity document.
6. The verification is successful and the applicant is onboarded.

Post-Screening

Expand the level of safety with conducting global screening after the main checks are performed:

1. An applicant initiates verification and selects their country.
2. The applicant submits their identity document to be verified and passes the liveness check.
3. The applicant inputs their relevant personal data to be verified against external sources.
4. Sumsub cross-references the data against all applicable sources in the selected country until either one or two matches are found.
5. Sumsub additionally cross-references the collected data against the user's identity document.
6. The verification is successful and the applicant is onboarded.