SumsubKYC for your prop firm.
Verify your traders with Sumsub before a payout leaves, inside the onboarding of your firm and under your own brand.
- Checks
- Document, selfie and AML
- When
- At onboarding or first payout
- Result
- On the trader in your admin
What Sumsub is
Sumsub is an identity verification company. It checks identity documents from almost every country, makes sure the person holding the document is there with a liveness check, and screens names against sanctions and watch lists.
Know who your traders are, before money leaves.
- 01
We switch Sumsub on for your firm
Propper connects Sumsub to your firm. You choose whether traders verify during onboarding or only at their first payout.
- 02
The trader verifies once
An identity document and a selfie, in the check of Sumsub, on your own domain and under your own brand.
- 03
The result lands on the trader
Approved, declined or waiting for review: your team sees it on the trader in your admin, with the reason when there is one.
- 04
Payouts wait for a verified trader
A trader who has not passed the check cannot request a payout, so nobody is paid before you know who they are.
Sumsub and Propper, answered.
Does Propper integrate with Sumsub?
Yes. A Propper firm can verify its traders with Sumsub, during onboarding or at the first payout, and sees the result on each trader.
Does Sumsub screen traders against sanctions lists?
Yes. Next to the document and the selfie, Sumsub screens against sanctions and watch lists.
Can I only verify traders who ask for a payout?
Yes. You choose per firm whether the check comes at onboarding or at the first payout, so you only pay for traders who earn money.
Do traders leave my site to verify?
No. The check opens inside your onboarding, on your own domain.
Other identity checks
Your name on the door.
Our engine behind it.
Book a demo and we'll reach out with a migration plan built for your stack. No setup fees on monthly plans, no hidden costs.