✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification

[Perfectum]

?? «Can you do Sumsub for a casino?» – a typical request that sounds simpler than it really is

We were approached with a task: 
KYC for a casino (Winshark), verification via Sumsub. 
Geo – Germany, then Netherlands, Canada, Switzerland.

At first glance – “need ID + bill”. 
But an important nuance: a separate selfie was required for each document.

? Different antifraud systems 
Sumsub, Onfido, Secure – each has its own requirements for rendering, structure, MRZ, metadata and live checks.

? Geography matters 
Region, address format, type of bill, dates – everything is verified as a linked system.

? Selfie stage 
The document must withstand not only upload, but also a live photo with the holder – without data conflicts, lighting issues or logical inconsistencies.

We outlined geo limitations in advance, aligned the ID + proof of address format and accounted for the selfie requirement for every file.

KYC is not “any passport + any bill”. 
It is a strategy tailored to a specific platform and verification flow.

▸ Want to understand the risks before payment and submission? Message us – we’ll break the case down step by step.


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