01Part of the platform · Identity

Onboard once. Open accounts everywhere.

Capture each customer once into one profile, then orchestrate it to the right providers to open accounts — vetting clients before Bridge and others, and keeping costs down.

Onboard once

One customer profile

Identity documents Liveness Source of funds Purpose Occupation Expected activity

Screened & scored

50+

rules passed

Clear

PEP + sanctions

1

manual review

Low

risk score

BridgeApprovedRainApprovedCircleIn reviewBVNKQueuedDakotaQueued10+ providers
02What's inside

Everything between signup and cleared.

01

One hosted flow

A branded onboarding flow — SumSub today, our own UI soon — that collects identity documents, liveness, source of funds, purpose and expected activity. Captured once.

02

One profile, many providers

Each customer becomes a single centralized profile that we orchestrate to the right provider when it's time to open an account — Bridge and others — through the platform.

03

Vet before you hand off

By abstracting KYC and KYB we help you vet clients properly before sending them to a provider, cutting fraud and compliance risk downstream.

04

Built to optimize cost

We route the right checks per region and reuse verified data, to optimize the cost of account opening and transactions instead of hardwiring one vendor.

05

Lifecycle management

Beta

Invites and reminders, resume a half-finished KYC later, and recurring re-verification so a customer's status never goes stale.

06

Audit logs, access & retention

Every action and decision logged, permissions for who sees data, and storage with clear retention handled for you.

03Built in · Authentication

Secure auth, already wired in.

Every account comes with production-grade authentication — no separate service to bolt on. The essentials a fintech needs from day one.

01

Multi-factor authentication

TOTP, SMS and static authenticators, with step-up challenges configurable per action.

02

Flexible identifiers

Sign in with email, mobile number, username or UUID.

03

Sessions & tokens

Token-based auth with multiple concurrent sessions and variable session durations.

04

Password management

Reset via email, modify with auth, and force renewal before the next login.

05

Email & mobile verification

Automated verification, with configurable requirements before transactions.

06

Attack protection

Bot management and DDoS protection powered by Cloudflare Enterprise.

Ready when you are.