DKM ECO, as an Sumsub Official Partner/Authorized Distributor, helps enterprises build a strong line of security defense.

Sumsub is a technology service company providing global identity verification and compliance risk control solutions. It offers enterprise clients a “full-cycle verification platform” that includes KYC (Know Your Customer), AML (Anti-Money Laundering), transaction monitoring, fraud prevention, Travel Rule, and more. The platform is designed to cover user verification, business verification, transaction monitoring, fraud detection, and compliance management needs with just one verification system.

Sumsub covers over 220 countries and regions and processes more than 1 billion identity records. Its pass rate within mainland China reaches approximately 95.3%, offers full Chinese support, and can complete identity verification for users from any country/region in as fast as 30 seconds. The company provides integration methods such as Web SDK, Mobile SDK, RESTful API, or Unilink (guiding users via QR code/link), and its platform uptime reaches 99.996%.

Core Functions

User Verification: Supports multi-dimensional verification services such as ID verification, address verification, liveness detection (facial recognition), and AML screening. The interface supports over 40 languages.

Business Verification & Transaction Monitoring: Supports identity and compliance background checks for corporate clients, while also performing real-time transaction behavior monitoring and generating Suspicious Activity Reports (SAR).

Fraud Prevention: Analyzes over 330,000 fraud samples monthly, effectively helping enterprises identify and block new types of fraudulent activities.

Technical Integration & Flow Orchestration: Orchestrate identity verification checks at any stage of the customer journey without writing code. Supports global multi-language, multi-format document verification (over 14,000 document types and multi-language support).

Application Scenarios

Sumsub’s services are applicable to industries such as FinTech, digital payments, cryptocurrency exchanges, e-commerce platforms, the sharing economy, online gaming, and mobility. Through its global identity verification and risk control capabilities, it helps enterprises achieve compliant operations, risk control, and enhanced user trust.

Effectiveness and Advantages

According to a Total Economic Impact (TEI) study commissioned by Forrester Consulting, companies using the Sumsub verification platform achieved an ROI of approximately 240%. Its identity verification platform supports 220+ countries/regions globally, with an average verification pass rate exceeding 90%.

As Sumsub’s official partner (authorized distributor), DKM ECO is dedicated to providing users with comprehensive product consultation, delivery, deployment, and technical support services. To learn more or purchase Sumsub products, please contact us. Email: dkminfo@dkmeco.com, 400 Toll-Free: 400 998 0226 .

About DKM ECO

DKM ECO, founded in 2012, is dedicated to promoting world-leading innovative technology solutions, helping enterprises achieve digital upgrades and market growth layouts globally. Leveraging professional technical capabilities and rich international experience, we continuously provide clients with integrated support from global branding, business expansion, to technology ecosystem construction, helping enterprises achieve sustained growth and systematic competitive advantages in cross-border operations.

Currently, the company’s business covers more than 20 core cities and surrounding areas, including Singapore, San Francisco, Tokyo, Hong Kong, Sydney, Manila, Kuala Lumpur, Bangkok, Jakarta, Ho Chi Minh, Beijing, Shanghai, Guangzhou, Shenzhen, and Hangzhou, and will continue to enter more regional markets.

The DKM ECO team possesses multi-language, multi-brand, and multi-team collaboration capabilities. Based on a modern technology stack including cloud computing, SaaS, BI, big data, and generative AI, we continuously build an “enterprise global growth ecosystem,” empowering enterprises to achieve truly data-driven decision-making and intelligent growth in international operations.