Secure, agile, and frictionless digital onboarding

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.

• Automated document verification — Real-time identity document validation with AI.
• Facial biometrics and liveness proof — User verification through selfie and live liveness.
• Advanced fraud detection — Risk analysis and real-time identity fraud identification.
• KYC/AML risk assessment — Automated regulatory compliance with per-user assessment.

• 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.

1. Registration start — The user begins their onboarding process on the organization's platform.
2. Document validation — Sumsub captures and authenticates the identity document with AI instantly.
3. Biometric validation — The user takes a selfie with proof of life; Sumsub automatically approves or rejects based on risk analysis.