What should an end user send to successfully pass verification?

At Sum&Substance we focus on the best ways to simplify the verification process for an end user and to sustain a number of conversions. That’s why there’s no need for the manual entry of any information. The minimum set is a scan of your ID, and a selfie with it. 

We analyze the photo, identify the face position on the selfie and ID photo, and then compare:  

-selfie (person's face) <-> ID

-selfie (face on a document) <-> ID

Our technology guarantees that no false identities will be used for verification. When using Web SDK, you can request a video selfie, if a user is able to record video. Otherwise, uploading a photo will be required. 

Please note that in some jurisdictions two confirmation documents are not enough, and a third is required for proof of address. Our compliance department is always ready to provide you with the optimal set of documents to request from users.