
Sumsub
Sumsub aims to make the world a better place through KYC, KYT, and AML solutions and it remotely mitigates fraud. Sumsub is recognized as an all-in-one verification service platform globally. Sumsub is committed to helping businesses expand compliantly.
Industries Served: Fintech, Transportation, Crypto, Trading, Marketplaces, Gaming, Carsharing
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Email Address
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Location
London, Berlin, Limassol, Miami, Tel Aviv
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Support
Availability of email support
Verification supporting stats
Services provided by Sumsub
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation

- 15-20 mins in EST office hours with representative having friendly and upbeat tone.
- Supports the most integration methods with SDKs, PHP, Node, Javascript, etc.
- Clear and concise messaging helps the user navigate the journey, ensuring that the flow of the journey remains clear and easy to follow. It also eliminates confusion and minimize any potential frustration, making the journey more enjoyable and seamless.
- They uses AI algorithms and machine learning for accurate identity verification, ensuring regulatory compliance effortlessly.
- It offers a customizable, intuitive interface, enhancing operational efficiency and providing a seamless user experience.
- Sumsub’s smooth verification process and proven success in various services demonstrate its effectiveness and reliability.
- Improvements could be made for capturing counterfeit documents.
- The UI gets cluttered sometimes and it misses out on some UX features affecting operational efficiency.
- Users may face a learning curve when configuring workflows in Sumsub, and the customization options may be limited.
- Occasionally, technical errors may occur, and the support may lack technical depth in their responses. However, these issues are resolved promptly, and lessons are learned from mistakes.
- Documents are rejected without clear explanations, and contacting support for KYC/AML issues can be challenging due to limited contact options.
Customers
Compliance Certifications






Pricing
Enterprise-Custom
Free Trial
Basic
$1.35
1 Verification
Compliance
$1.85
1 Verification
Flex
$1
1 Verification
Updates from Sumsub
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options