Our in-house proprietary AI technology during onboarding and ongoing monitoring. In terms of onboarding: our AI systems are rigorously trained to accurately detect and verify individuals from diverse regions and can process 14,000 document types, thereby reducing errors and enhancing global compliance.
When it comes to ongoing monitoring: Sumsub’s Fraud Network Detection revolutionizes anti-fraud countermeasures by uncovering hidden connections, detecting anomalies, and analyzing user behavior continuously at every user journey stage, all using AI.
To date: we have over a billion users verified with 5,000 fraud samples analyzed daily.