Secure, agile, and frictionless digital onboarding

Sumsub automates user identity validation by combining artificial intelligence, biometrics, and risk analysis for comprehensive digital onboarding that complies with KYC and AML regulations.

What is Sumsub Qué es Sumsub

Sumsub is an identity verification platform that enables organizations to onboard new users safely and efficiently. It combines automated document validation, facial recognition with liveness proof, and real-time risk analysis to ensure that each user is who they claim to be.

Distributed by CertiSur, Sumsub adapts to financial, healthcare, e-commerce sectors and any industry that requires KYC/AML compliance with a seamless user experience.

Key Features Funcionalidades principales

Automated document verification — Validación de documentos de identidad con IA en tiempo real.
Facial biometrics and liveness proof — Verificación del usuario mediante selfie y liveness en vivo.
Advanced fraud detection — Análisis de riesgo e identificación de fraude de identidad en tiempo real.
KYC/AML risk assessment — Cumplimiento regulatorio automatizado con evaluación por usuario.

Benefits for your organization Beneficios para tu organización

Higher conversion rate in onboarding thanks to a simplified experience.
Detection of fraud and impersonation before the user accesses the platform.
KYC/AML regulatory compliance without additional manual effort.
Automated processes that eliminate manual identity validation.
Better user experience and brand perception.
Scalability to process simultaneous verifications without limit.

How it works Cómo funciona

Registration start — El usuario comienza su proceso de alta en la plataforma de la organización.
Document validation — Sumsub captura y autentica el documento de identidad con IA de forma instantánea.
Biometric validation — El usuario realiza una selfie con prueba de vida; Sumsub aprueba o rechaza automáticamente según el análisis de riesgo.