Sumsub offers a comprehensive verification solution tailored to your specific requirements. With features like ID and biometric authentication, address verification, database checks, AML compliance, and non-document verification, every phase of the user experience is safeguarded. By leveraging Sumsub's biometric solutions, you can enhance your security measures from simple selfie verification to advanced AI-based facial recognition technology, ensuring that only verified individuals gain access to your platform.
Sumsub boasts impressive conversion rates, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, with user verifications completed in an average of under 50 seconds.
The platform's processes adhere to FATF guidelines, which represent the global benchmark for AML and CTF regulations, as well as local compliance standards set by authorities such as FINMA, FCA, CySEC, MAS, and BaFin.
With a client base exceeding 2,000 businesses across various sectors including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, notable partners include Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.