Biometrics with liveness, document authenticity (OCR/MRZ), and Reusable KYC to cut friction and speed approvals.
Contact/device signals, adaptive questionnaires with risk scoring, and watchlists/PEPs for real-time decisions.
Dynamic KYC/KYB/KYT/AML/CFT rules, audit-by-inquiry and signed logs; GDPR/ISO/FATF aligned.
QR/NFC credentials (Apple/Google Wallet), real-time status and instant revocation; passwordless access.
REST/GraphQL APIs, OAuth2/OIDC, mTLS and SAML; registry connectors and optional W3C VCs/DID.
SDKs for iOS/Android/Web, APIs & Webhooks, multi-tenant whitelabel, and an operational dashboard.
Streamline underwriting and claims with biometric onboarding, Financial ID, and risk-based controls.
Unify Verification + Screening to cut fraud, reduce friction, and boost decision accuracy.
State-grade identity at scale with registries/e-signature integrations, traceability, and revocation.
Support over 14,000+ ID types to onboard users anywhere. Our OCR extracts Cyrillic, Hindi, Hieroglyphs, Arabic, and other scripts to ensure a seamless user experience—no matter where your clients are from.
Minimize drop offs with advanced tech like Non-Doc Verification, which onboards users in seconds without requesting physical IDs. Or, automatically capture IDs in the best quality from legit applicants, while instantly rejecting imposters with Fast-Fail. Non-code customization is available to meet your brand’s look and feel.
Easily manage cases and adapt the verification process to your needs. Allow or restrict countries, customize the ID subtypes you want to accept, select the fields you want to be extracted—all with a user-friendly dashboard. No coding needed.
Powering Trust Across Insurance, Finance & Regulation.
Contact and device signals, adaptive questionnaires with risk scoring, and watchlists/PEPs for real-time risk decisions.
Dynamic KYC/KYB/KYT/AML/CFT rules, audit-by-inquiry and signed logs; aligned with GDPR/ISO/FATF.
QR/NFC credentials (Apple/Google Wallet), real-time status and instant revocation; passwordless access (FIDO2/WebAuthn).
REST/GraphQL APIs, OAuth2/OIDC, mTLS and SAML; connectors to civil registries and signatures; optional W3C VCs/DID.
verifID integrates Sumsub’s verification engine to deliver liveness, ID authenticity (OCR/MRZ), and watchlists/PEPs within a single, audit-ready workflow for insurance, finance, and government.
The result: faster onboarding, fewer false positives, and provable compliance aligned with GDPR/ISO/FATF—without sacrificing user experience.
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