Cloud Platform · Authorized Partner in the Philippines
Identity Verification & KYC Compliance Platform
Sumsub provides end-to-end identity verification, KYC, and fraud prevention solutions trusted by businesses worldwide. As an authorized Sumsub partner, ODS Technologies Corp. helps Philippine enterprises verify customers, prevent fraud, and stay compliant with regulatory requirements.
What is Sumsub?
Sumsub is a global identity verification and compliance platform that helps businesses onboard customers safely and stay compliant with KYC, AML, and regulatory requirements. It combines document verification, biometric checks, and fraud detection into one seamless onboarding experience.
Trusted by fintech, banking, cryptocurrency, and e-commerce businesses worldwide, Sumsub helps companies reduce fraud, minimize onboarding drop-off, and meet compliance obligations across multiple jurisdictions.
What Sumsub Can Do for Your Business
Identity Document Verification
Verify government IDs, passports, and other documents instantly with AI-powered accuracy.
Biometric Facial Recognition
Confirm user identity through liveness detection and facial recognition to prevent impersonation.
AML & Watchlist Screening
Automatically screen users against global sanctions, PEP, and watchlists for compliance.
Fraud Prevention & Risk Scoring
Detect suspicious behavior and assign risk scores to flag potentially fraudulent users.
Global Compliance Coverage
Meet KYC and AML regulations across multiple countries and jurisdictions with one platform.
Seamless Onboarding Experience
Reduce customer drop-off with a fast, mobile-friendly verification process.
See Sumsub in Action
Identity verification workflow dashboard
Biometric facial recognition check
AML and watchlist screening panel
Risk scoring and fraud detection overview
Built for Every Business That Verifies Customers
Sumsub is designed for any business that needs to verify identity, prevent fraud, and stay compliant with regulations.
✓ Fintech & Digital Banking
✓ Cryptocurrency & Blockchain
✓ E-Commerce & Marketplaces
✓ Insurance
✓ Gaming & Gambling Platforms
✓ Regulated Financial Institutions
