Sumsub
Featured Solution
Socure
Verification supporting stats
documents
Countries
Languages
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
KYCWeb
- 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.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
Documents Testing
7-10 mins processing time with high original documents verification. Improvements could be made for capturing counterfeit documents.
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
UAE
Austria
Turkey
USA
France
Netherland
Spain
Germany
Poland
Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
KYC Journey
KYC Journey
Support
Rating: 4.6
Comments:
15-20 mins in EST office hours with representative having friendly and upbeat tone.
Meetings
Tool Used For Calling
Response Time
15-30 mins in EST working time zones. No reply outside EST working timezone.
Agenda:The meeting agenda was missing.
Backoffice
Integration
Comments:Supports leading integration methods including Angular, Flutter, Java, etc. with good documentation and handful of integration facilities.
Compliance Perspective
GDPR
HIPAA
P2DS
CCPA
TCPA
FFIEC
ISMS
PIPA-BC
PIPEDA
NACHA
SOC 2 Type 1
SOC 2 Type 2
ISO/IEC 27001
ISO/IEC 27018
ISO/IEC 27017
PII
COPPA
PSD2
PCI DSS
ETSI EN 319 411-2
BNM EKYC
MTL
FCA
WAS 2.0
CIP
OFAC
MAS
FINMA
FATF
FinCEN
FINTRAC PCMLTFA
IBeta Certification - Face Liveness
Privacy Shield Framework
AML Anti-Money Laundering Compliance
NIST
PAD
Security Implementation
2 Factor Authentication
VPN, IPSEC
AES-256 Encryption
AES-256 Encryption
TLS/SSL
SSO Signup
Schedule Audits
Auto Logout In Case Of Inactivity
Role/Permission Based Users
Crypto Compliance
FinCEN And FATF-Basedd Crypto Compliance
Verification Attributes
Custom Verification Flow
Behavior Data Monitoring
Browser And Geo-Location Tracking
Custom Instructions Addition
Provided List Of Documents
Age Restriction Setting
Custom Fuzzy Match Value
Ignore Middle Name Mismatch
Customize Documents Expiry Months
Custom Filed Extraction
Country-Based Settings For Front And Back Side Of Document
Custom Re-Try Option
Detailed Decline Reasons
Enhanced Document Settings
Verification Data Deletion Option
Export CSV/Excel Option
Export PDF Option
Decline Reason Stats On Dashboard
data retention policy
Rating:5
Comments:5 years data retention policy
Data Retention Tenure:
5 Years
Source Link:
Click HereScreenshot
Customers
Updates
KYCGrid
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Acesss ReserchPricing
Enterprise-Custom
Basic
$1.35
1 Verification
Compliance
$1.85
1 Verification
Flex /Starting
$1
1 Verification
Rating & Comments
Rating:4.8Comments:Comments: Good design with smooth user flow with plenty of instructions and confirmation popups. Capture screen has marked outlines which assists the users to place their documents in it.