Sumsub

Supports over 14,000 ID document types from 220+ countries and territories, including various scripts like Cyrillic, Hindi, and Arabic.

Automated extraction and validation of ID data using advanced OCR and AI to verify authenticity within 20 seconds.

Enables onboarding users without physical ID documents for faster, frictionless verification.

Instantly rejects fraudulent or low-quality ID submissions to minimize verification drop-offs.

No-code dashboard to customize accepted countries, ID subtypes, extracted fields, and user interface branding.

Detects live presence and matches user selfies with ID photos to prevent spoofing and impersonation.

Identifies suspicious behavior and cross-checks against fraud databases to prevent identity fraud.

Continuous transaction and user monitoring to ensure compliance with anti-money laundering regulations.