Sumsub

The Sumsub module is a cutting-edge identity verification solution integrated into MLM software to ensure secure and compliant onboarding of distributors and customers. Using AI-powered checks, document verification, and facial recognition, Sumsub validates user identities in real time, preventing fraud, duplicate accounts, and unauthorized access. This module streamlines the KYC (Know Your Customer) process, helping MLM businesses maintain regulatory compliance while enhancing network security. With fast and accurate verification, new users can join confidently, and administrators can efficiently manage approvals and monitor verification statuses.

For MLM companies, the Sumsub module enhances operational security, trust, and efficiency. Administrators can track verification results, review detailed logs, and detect suspicious activity before it impacts the network. Distributors benefit from a quick, reliable, and user-friendly verification process that strengthens the credibility and professionalism of the MLM platform. By leveraging Sumsub, businesses can minimize onboarding fraud, ensure accurate record-keeping, and protect sensitive financial and personal data. Overall, the Sumsub module is an essential tool for any MLM organization seeking a secure, compliant, and professional system for identity verification and distributor onboarding.