Jumio
Shares tags: analyze, document ai, id & kyc
AI Tool
Streamline Your Identity Verification
Configurable KYC Stacks for Seamless Compliance and Security
Integrate user verification and transaction monitoring seamlessly in one platform.Utilize AI-powered case management for real-time fraud investigations.Enhance onboarding speed with document-free identity verification across multiple countries.
Tags
AnalyzeDocument AIID & KYC
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overview
Transform Your Identity Verification Process
Sumsub Identity Orchestration offers a comprehensive and configurable solution for KYC and AML compliance, reducing the hassle of managing multiple service providers. Leverage advanced technology to secure and streamline your user verification and monitoring.
- Full-cycle identity verification in one platform
- Modular and customizable workflows
- Adaptive AI for global scalability
features
Key Features That Empower Your Business
Our platform is designed to meet the unique requirements of regulated industries. Experience cutting-edge features that allow you to focus on growth while ensuring compliance.
- Next-generation AI case management system
- Non-Document Verification supporting over 20 countries
- Ongoing monitoring for enhanced security
use_cases
Who Can Benefit from Sumsub?
From fintech to crypto and banking, our platform is tailored for organizations requiring robust identity verification solutions. Maximize efficiency and compliance in your onboarding processes.
- Fintech companies needing fast user access
- Crypto platforms managing high risers
- Banks ensuring secure transactions
Frequently Asked Questions
What is Sumsub Identity Orchestration?
Sumsub Identity Orchestration is a configurable KYC platform that allows businesses to handle identity verification, transaction monitoring, and fraud prevention in one place, simplifying compliance.
How does the Non-Doc Verification feature work?
Our Non-Document Verification technology uses government and banking databases to verify identities quickly and efficiently, covering over 20 countries and serving over 5 billion users.
Can I customize the verification workflows?
Yes, the orchestration is modular and allows businesses to tailor verification workflows and risk controls according to their specific compliance needs and customer journeys.