Sumsub

Sumsub is the one verification platform that secures every step of the user journey. It’s possible to mix & match and customize Sumsub’s in-house KYC, KYB, transaction monitoring and fraud prevention solutions to orchestrate your verification process, prevent policy abuse, multi-accounting, and other types of fraud, welcome more customers worldwide, speed up the onboarding, meet compliance requirements, and protect your business. Using Sumsub, you can perform robust due diligence with all the necessary tools in one place, which saves costs and resources on integration with multiple vendors. You can benefit from automated IDV and proof of address with full OCR for all countries and languages, including non-Latin (Cyrillic, Hebrew, Arabic, Chinese, Japanese, etc.). We offer a Mobile/Web SDK that works within an iFrame, ensuring a native look on your website/app without redirecting users. Additionally, we offer an API and support native integration with SalesForce.

• Provide dedicated integration support and test environment free of charge
• Once in production, we also provide free 24*7*365 support and dedicated Customer Success management