No documents. No fraud. No losses. Level up your onboarding using fast and compliant Non-Doc Identity Verification with the widest coverage on the market.
Boost pass rates by cutting paper documents out of the process and simplifying the user journey for good.
Reach new segments and scale up fast in markets where document-based verification can be a burden.
Eliminate false rejections and manual review by accessing reliable, up-to-date customer data.
Request minimum data to get full user profiles. Sumsub is connected to trusted government, banking, and credit sources to help you scale fast and stay compliant.
The average processing time has decreased from around 4 to under 1 minute. Meanwhile, the approval rate went up from 78% to 90%. In high-risk markets where Sumsub’s Non-Document Verification is used, the average processing time is 35 seconds
Co-founder and Chief Evangelist at Native Teams
Get maximum results with minimum user input. In just a few seconds, you get a complete user profile enriched with trustworthy data. Non-Doc Verification enables >95% population coverage in each country.
Many jurisdictions recognize non-doc methods as AML-compliant, according to Sumsub’s research. In certain countries, such as Brazil and Argentina, these solutions are already used on a government level.
Deputy Head of Legal at Sumsub
We have discovered that Non-Doc Identity Verification is compliant with standard CDD requirements under AML regulations in a number of countries, if applied correctly. However, it's important for Sumsub clients to remember that each individual business case should be tailored depending on their jurisdiction and their end customers' risk profile.
Tailor the Non-Doc flow on a country-specific basis. Add document-based checks, AML Screening, Address Verification, and more according to your individual needs.
Replace document-based verification with Non-Doc Verification. This helps improve the user experience and avoid drop-offs.
Use Non-Doc Verification for proactive fraud prevention. Verify user data and identify high-risk users before initiating full KYC.
Periodically implement Non-Doc Verification to guarantee that users are safe and that their info is up-to-date.
Chief Strategy and Risk Officer at NoOnes
The success of document-free verification has the potential to broaden our reach, particularly in regions where access to traditional identification documents is limited.
Sumsub is G2's Top Pick. See how we excel beyond our competitors in key areas,
as validated by user reviews on G2
Non-documentary verification enables verifying customer identities without requesting their IDs. This verification type is based on customer data verification through public data sources. The customer enters some of their data, such as their identification number, and the verification provider cross-checks it via secure government databases.
An example of non-documentary verification is Sumsub’s Non-Doc identity and address verification solutions, which allows companies to verify users in 4.5 seconds on average by cross-checking user identity data against governmental databases or other reliable sources - no need to upload photos or documents.
Documentary verification is based on validating customer identity documents such as IDs, passports, driving licenses, and more. A non-documentary method of verifying identity doesn’t require users to upload their documents and instead uses their identification numbers to cross–check through public databases.
Non-Doc Verification is currently available for users from Argentina, Bangladesh, Brazil, Ghana, India, Indonesia, Kenya, Nigeria, South Africa, the Netherlands, and the UK, with Hong Kong and Denmark coming soon. Sumsub covers approximately 90% of the population on average in these countries.
Non-Doc Verification is a compliant way to onboard customers in many regions, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK, and the US.
Find out which jurisdictions accept Non-Doc Verification as a compliant method and explore use cases.