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Is my data safe with Sumsub ID
Yes. Sumsub ID protects your sensitive information and documents from unauthorized access. To access your account or share data, email verification and a Liveness check are required.
Sumsub ID only requests the document data needed for verification and shares it only with your clear permission.
How is my data protected
Sumsub ID keeps your sensitive information and document data safe with:
- Bank-grade security: Transparent processes, strict audits, and global compliance.
- Biometric MFA: Email verification and a Liveness check for account access or data sharing.
- Stay in control: Your explicit permission is required before any data sharing, and you can see where it has been used.
- Advanced fraud detection: Sumsub stops over 330,000 fraud attempts each month and sends immediate alerts about suspicious activity.
How does Sumsub handle personal data
Sumsub handles personal data with strong security measures:
Encryption: AES-256 encryption for stored data and HTTPS with TLS 1.2/1.3 for data in transit.
Certifications: Independent audits and recognized standards, including:
- iBeta Level 2: Certified protection against deepfakes, masks, and spoofing attacks.
- ISO/IEC 29115: High-assurance digital identity verification standards.
- ISO 27701: Strict privacy controls for personal data.
- SOC 2 Type 2: Audited proof that our security infrastructure is effective 24/7.
GDPR: Sumsub follows EU and UK GDPR data protection principles.
How does Sumsub detect fraud
Sumsub uses a complex fraud prevention system that detects risks in real time. It combines identity, device, behavioral, network, and transactional checks.
- Proactive Prevention: Sumsub detects and blocks fraud from signup to account closure and triggers step-up verification when needed.
- Adaptive Intelligence: Uses global verification data and smart automation to reduce false positives, speed up reviews, and detect hidden threats.
The solution ensures legitimate users experience minimal friction while protecting against fraud.