Sumsub

Step 1: User submits their ID and proof of address through the Sumsub interface.

Step 2: Sumsub verifies the authenticity of the documents and checks against global sanctions lists.

Step 3: Sumsub performs a liveness check to ensure the user is physically present.

Step 4: If all checks pass, the user is approved and can begin using the Fintech platform.

Step 1: Sumsub monitors all transactions for suspicious activity, such as unusual spending patterns or high-risk payment methods.

Step 2: If a suspicious transaction is detected, Sumsub triggers a verification request.

Step 3: The user is asked to provide additional information or documentation to verify their identity.

Step 4: If the user fails to verify their identity, the transaction is blocked.

Step 1: Gig workers are prompted to upload their ID and other relevant documents.

Step 2: Sumsub verifies the authenticity of the documents and performs background checks.

Step 3: Sumsub uses facial recognition technology to match the worker's face to their ID.

Step 4: Once verified, gig workers gain access to platform jobs.

Step 1: New users register on the cryptocurrency exchange.

Step 2: Sumsub requests identity documents and performs AML screening.

Step 3: The system verifies the user against global watchlists.

Step 4: Upon successful verification, the user gains access to trading.

Step 1: User attempts to create an account on the online gaming platform.

Step 2: Sumsub verifies the user's identity and detects any duplicate accounts.

Step 3: Sumsub analyzes the user's device and location for suspicious patterns.

Step 4: If fraud is detected, the account creation is blocked.