Why Does Osome Use Sumsub for Identity Verification?

UK regulations require businesses to complete Know Your Customer (KYC) checks as part of anti-money laundering and counter-terrorist financing compliance.

At Osome, identity verification is conducted through Sumsub, a specialised digital verification provider.

Using automated verification technology helps ensure:

• accurate identity checks through document analysis and biometric verification.
• faster processing compared to manual reviews.
• stronger compliance with regulatory requirements.

Manual document checks are not used because automated verification significantly reduces the risk of human error and improves the reliability of the process.