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
Exclusive Done-For-You Product Comparison
View research based comparison of 20+ KYC vendors in one place
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.