by Sum and Substance Ltd.



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 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 Options:
- 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:
- General Product Page: Sumsub Identity Verification Tool
- Pricing Page: Sumsub Pricing
- Documentation: Technical Documentation
- API Documentation: Sumsub API Reference Documentation