Multiple Accounts Prevention
End multi-accounting to
prevent revenue loss
Stop bonus abuse, affiliate fraud, and other malicious activity involving multiple accounts. Use an AI-driven solution that detects and responds to suspicious signals automatically
Get more trusted customers
Stop fraud while ensuring a seamless experience for honest users
Prevent potential losses
Detect 95% of multi-accounts early on, avoiding monetary losses
Avoid marketing budget misuse
Detect users exploiting your bonus system and stop irrelevant traffic
Prevent multi-accounting at every step
Sumsub uncovers connected accounts by examining similarities in identity document templates and shared IP addresses, analyzing user behavior, transactions, and session data
Detect fraud in real-time with in-depth
pattern and network analysis
Automate registration insights
Automatically verify registration step times and overall duration, ensuring data accuracy throughout.
Combat bot intrusions
Detect bots and scripts during form submission and application interaction, guaranteeing a genuine user experience.
Track user data shifts over time
Get alerts for any discrepancies between the initial user info and their ongoing activity. As a plus, ensure that newly added payment methods are not stolen or belong to someone else.
Transaction integrity assurance
Verify transaction details like amounts, currencies, and frequencies over set time periods, ensuring every transaction is legitimate and secure.
Real-time response
With our real-time action capability, swiftly address any anomalies, providing ongoing protection and peace of mind.
Stop multi-accounting in any industry
iGaming
Eliminate bonus/promo abuse, affiliate fraud and restrict arbitrage betting at your platform.
E-commerce
Avoid repeat use of sign-up bonuses, referrals, and vouchers from multiple accounts.
Finance
Stop scammers who attempt to take loans and exploit promotional offers.
Crypto
Protect against money laundering techniques, phishing attacks, and “pump and dump” scams.
Travel
Get rid of reputation-harming fake reviews and false bookings.
Online media & dating
Safeguard your community by stopping spammers and scammers.
Peer-to-peer services
Stop fraudsters from selling fakes or asking for prepayment and disappearing.
The first genuine fraud management solution, fortified by our leading KYC engine
As pioneers in the identity verification market, we have verified over 1 billion users and enriched our system with unique fraud pattern data. Our daily analysis of over 5,000 fraud samples continuously enhances our detection technologies, ensuring we block nearly 100% of fraudulent attempts.
1B+
identities enriched our fraud prevention system
5K+
fraud samples analyzed daily
2M+
known fraudsters in our unique database
What our customers say about us
Deputy Group Head of Compliance of Capital.com
The Sumsub's Fast-Fail feature informs the client immediately about any issues with their documents during the approval process, which is a significant improvement to our users’ experience. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly.
Need the Ideal Solution?
Choose G2's Top Pick
Optimize your fraud detection and response strategy, where cost reduction is achieved effortlessly. Avoid internal development expenses with easy configuration and pre-designed anti-fraud rules.
70
Net Promoter Score
95%
Ease of use
91%
Ease of setup
* According to G2 2024 Identity Verification Winter Report