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Leading Identity Verification Service - 2025 G2’s Top Pick | Sumsub

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# The power of one verification platform

Control all your identity operations under one configurable platform. Tailored to your risk appetite, market demands, and use cases, it’s powered by adaptive AI intelligence to support global scale while keeping your business compliant and future-ready.

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## Products

Approach any identity verification challenge confidently

- ### User
Verification

Verify users worldwide. Smooth online identity verification and compliance have finally come together
- ### Business
Verification

Streamline your verification flow and welcome more companies to your business at record speeds
- ### Transaction
Monitoring

Detect suspicious activity in user transactions to stay compliant with your regulatory requirements and prevent fraud
- ### Fraud
Prevention

Unlock the power of our advanced ML algorithms to tackle all types of fraud at every user interaction

## Secure every step of the customer journey

Orchestrate identity verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide.

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## Industries

Get a turnkey identity verification solution for your business

- Fintech
- iGaming
- Trading
- Crypto
- Mobility
- Marketplaces

## Let the numbers do the talking: get 240% ROI

Сompanies that work with Sumsub identity verification software save costs and increase revenue, according to the "Total Economic Impact™ Of Sumsub's Verification Platform study by Forrester Consulting. Let's see what results you can get

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- 240%

ROI
- 3.21m

NPV
- 4.55m

Benefits PV
- < 6

month payback

## Full security & compliance

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## Integrations

Maximize pass rates with the right integration

- Unilink
- Web and Mobile SDK
- API

Unilink

Skip the integration process entirely and add an identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.

View docs

## Reviews

See why 4000+ clients trust Sumsub

“After we signed with Sumsub and integrated their tool, we managed to increase the speed of verification by more than 4 times. Concurrently, the number of our clients increased by more than 3 times.”

Clyde Zorgvol

Deputy Group Head of Compliance

“With Sumsub, we’ve managed to reduce user fraud to practically zero. Since we began using Sumsub, fraud is just one less thing we’ve had to worry about.”

Amram Adar

Co-Founder and CEO

“As an online marketplace, security and safety for our users are critical issues. We needed KYC software that we could trust. Partnering with Sumsub supported our platform's growth by allowing us to onboard many more users safely and securely.”

Jonathan Cook

Teacher Success Manager

“The most exciting thing about working with Sumsub is the improved conversion rate – an 80% increase compared to our previous flow. It’s definitely a better choice for us as more people are coming to the platform and doing it faster. That is the biggest improvement from a company perspective.”

Alvin Han

Compliance Officer

“Sumsub’s specific competence in this area complement our existing compliance routines very well. They have been able to customize KYC document screening to fit our specific flows and need.”

Maria Fedorova

COO at Exness

“Working with Sumsub, we value responsive support, fast and easy integration, flexibility and willingness to provide customized features. For us it’s a turnkey solution that allows us to focus on the most critical tasks using their ready-made product.”

Andrey Ilinsky

Product Owner

“Sumsub's solution helped us not to drown in paperwork, and simplify the end-user onboarding and compliance officer routine. To verify each applicant, it now took around 30 seconds instead of 10 minutes. Document processing time was reduced in half with a successful profile completion 99.5% of the time.”

Daniil Petin

COO

“We wanted user onboarding to be as clear and straightforward as possible, and the UI that Sumsub has is great! We think it’s a really, really good addition to our business.”

Nikolina Travner

COO

“Thanks to Sumsub’s solution, we have zero fraud, which is quite rare in the cash advance sector. Since we can fully rely on Sumsub’s KYC process and risk assessment, we can delegate user onboarding to Sumsub and focus on other areas of our business.”

Benjamin Daudignac

Co-Founder

“Sumsub is a top notch solution aligned with our compliance needs and priorities. Flexibility and the client orientation together with the best industry standards making Sumsub a reliable software provider.”

Artjoms Lemtjugovs

Chief Compliance Officer

## Begin your journey with Sumsub today
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## FAQ

- ### What is online identity verification?

It’s an act of confirming a person’s true identity by verifying their documents and true presence. It’s possible to perform online identity verification with a number of documents, namely: personal IDs, passports, driving licenses, and a number of others documents. Applicable documents can vary depending on the jurisdiction and country.
- ### What is identity verification solution?

ID verification is one of the best ways to verify identity. With an identity verification solution, it’s possible to carry out cross-checks via government databases (if available) and liveness verification coupled with ID verification in order to get the most reliable verification accuracy.
- ### How much does identity verification cost?

An identity verification provider’s costs depend on a particular solution and the complexity of the check required. It can be as little as $0.05 per verification and up to custom pricing set out based on multi-level checks of various entities.
- ### How do ID verification services work?

Identity verification software matches provided data (such as document scans) with available databases, performs forgery checks and watchlist screening, and initiates other verification steps required by a given jurisdiction.
- ### What is the best identity verification service?

Since jurisdictions are constantly updated due to ongoing measures to prevent crime and some businesses require more than just ID verification, the best approach is to opt for an all-in-one identity verification provider. Sumsub offers its customers a unified flow to verify users, businesses, and transactions, along with monitoring and reporting tools.

Pricing

**Products**

**Screening**Email & Phone VerificationDevice IntelligenceQuestionnairesWatchlists and PEPs

**Verification**User VerificationBusiness VerificationID VerificationDocument VerificationLivenessBiometric VerificationNon-Doc VerificationAddress VerificationDatabase ValidationReusable KYCSumsub IDVideo IdentificationQES

**Monitoring**Transaction MonitoringCrypto MonitoringTravel Rule

**Platform**Case ManagementWorkflow OrchestrationRisk ScoringCustomizable AnalyticsMarketplaces

**Solutions**

**Compliance**KYC ComplianceAML Transaction MonitoringKYB (Business Verification)AML ComplianceAge VerificationTravel Rule

**Fraud**Fraud PreventionDigital FootprintPayment Fraud PreventionBank Account VerificationAccount TakeoverMultiple AccountsUser Verification

**Industries**FinTechPaymentsTradingCryptoiGamingMobilityMarketplaces

**Resources**

The SumsuberNewsWebinarsGuides & ReportsOffline EventsSuccess StoriesProduct ToursAcademySupported DocumentsDocumentation↗API Reference↗Service Status↗Release Notes↗

**Company**

About UsAwardsNewsroomOur JourneyCareersPartners

ContactsSumsub Trust CenterSumsub for GovernmentTechnologiesModern Slavery Statement (UK)

Pricing

Sum and Substance Ltd (UK) is registered with the Information Commissioner's Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Media/Industry analysts\[email protected\]

Sales/Other requests\[email protected\]

- ID verification service
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