Fast and Secure Online Identity Verification Tool for KYC Compliance

by Sum and Substance Ltd.

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Overview

Sumsub’s online user identity verification tool provides a secure and efficient solution for businesses in the UK to verify user identities while ensuring compliance with local regulations. Designed to streamline KYC and AML processes, Sumsub offers a robust platform that enhances the user onboarding experience while protecting against fraud.

Use cases
  • Financial Services: Ensure compliance with UK KYC and AML regulations for banks, fintech companies, and payment processors.
  • Online Gaming: Verify age and identity to comply with UK gambling regulations and prevent underage access.
  • eCommerce: Safeguard against fraud by verifying user identities during account creation and transactions.
  • Cryptocurrency Exchanges: Meet regulatory requirements for KYC, ensuring a safe and compliant trading environment.
Key features
  • Automated Identity Verification: AI-powered automation to ensure fast and accurate identity checks.
  • Global Document Support: Supports identity documents from over 200 countries, ideal for international businesses.
  • Liveness Detection: Advanced liveness detection to prevent fraud by ensuring user presence during verification.
  • Customizable Workflows: Tailor verification processes to match your business needs and risk appetite.
  • Detailed Analytics and Reporting: Comprehensive tools for monitoring verification outcomes, user trends, and compliance status.
  • 24/7 Customer Support: Around-the-clock support to resolve issues and ensure smooth operations.
Supported laws & Obligations
  • Know Your Customer (KYC) regulations
  • Anti-Money Laundering (AML) regulations
  • UK Gambling Commission Regulations
  • UK General Data Protection Regulation (UK GDPR)
  • Financial Conduct Authority (FCA) requirements
Pricing
  • Pay-As-You-Go: Scalable pricing based on the number of verifications performed, suitable for businesses of all sizes.
  • Enterprise Solutions: Custom pricing for high-volume verifications, offering advanced features and dedicated support.
Resources

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