Home/New SaaS Software/Sumsub
Updated on: October 6, 2022

Sumsub

Identity Verification Software For Customer Onboarding
(2 Ratings) Write Review

What is Sumsub and how does it work?

Sumsub is a risk management platform that supplies an array of checks such as KYC, biometric authentication, document verification, and crypto compliance to protect various businesses from fraud and assure regulatory compliance. The checks and their sets are easily customizable to generate countless tailored verification flows for any type of business or jurisdiction. All of this is complemented by 24/7 legal and customer support throughout the relationships with the client.

Sumsub Features

Sumsub Technical details

Support 24/7 (Live rep) Customer Type Large Enterprises Medium Business Small Business
API Location / Phone Number London, United Kingdom / +44 79 88 80 08 73
Deployment SaaS/Web/Cloud Official Website https://sumsub.com/
Category New SaaS Software

Sumsub Pricing

Pricing ModelQuotation Based
Basic

Basic
For smaller businesses who
want to strengthen fraud defenses.

  • $1.42/ per verification
  • $79 min. monthly commitment
  • Email Verification
  • ID Verification
  • Liveness & Face Match
  • Case management & Investigation


Features

  • Support for 30 languages
  • Sandbox integration
  • Free trial
  • Coverage for 220 countries and territories and 6,500 document types

Verification steps

  • ID Verification
  • Liveness & face match
  • Email Verification
  • Document processing


ID document data extraction
Fields:

  • First name
  • Last name
  • Date of Birth
  • Date of expiry
  • Document number

Fraud Prevention

  • Security features check
  • Screenshots & screen recapture
  • Anti-photoshop check
  • Known face search

Verification Flow

  • Customization
  • Assisted image capture
  • Fast fail
  • Continue verification on mobile

Overall Features

  • Web SDK/Mobile SDK Integration
  • Data Retention - Up to 6 months

Dashboard

  • Team members - Up to 3 members for free
  • Basic Statistics
  • User Journey Builder Customize a smooth and secure verification flow tailored to different types of users, ensuring more conversions while keeping fraudsters out.
  • Case Management & Investigation

Support

  • Technical support & case management - E-Mail

Extras

  • Additional team members - + $25 per month (for each active account) when the plan limit is exceeded
  • SMS notification service - + $0.08 per SMS when using Sumsub account in Twilio
Compliance

Compliance
For businesses
committed to regulatory compliance.

  • $1.87/ per verification
  • $149 min. monthly commitment

Everything in Basic

  • AML screening: PEPs, sanctions, watchlists and adverse media
  • Countries and document types restrictions
  • $Address Verification
  • $Phone Verification

Features

  • Support for 30 languages
  • Sandbox integration
  • Free trial
  • Coverage for 220 countries and territories and 6,500 document types

Verification steps

  • ID Verification
  • Liveness & face match
  • Email Verification
  • Phone Verification - + $0.04 per successful verification, plus "SMS notification service" fees
  • AML Screening: PEPs, sanctions, watchlists and adverse media - + $1.36 per check
  • Address Verification
  • Document processing


ID document data extraction

  • First name
  • Last name
  • Date of Birth
  • Date of expiry
  • Document number
  • Address data extraction
  • Full name
  • Address
  • Issue date
  • Countries and document types restrictions

Fraud Prevention

  • Security features check
  • Screenshots & screen recapture
  • Anti-photoshop check
  • Duplicate search
  • Known face search
  • Blocklist search

Verification Flow

  • Customization
  • Assisted image capture
  • Fast fail
  • Continue verification on mobile

Overall Features

  • Web SDK/Mobile SDK Integration
  • Documents download via API
  • Data Retention - Up to 3 Years

Dashboard

  • Team members - Up to 3 members for free
  • Team roles and permissions
  • Basic Statistics
  • PDF export
  • User Journey Builder Customize a smooth and secure verification flow tailored to different types of users, ensuring more conversions while keeping fraudsters out.
  • Case Management & Investigation

Support

  • Technical support & case management - E-Mail + chat

Extras

  • Ongoing AML monitoring - +$0.09 per check
  • Ongoing ID Document monitoring - +$0.02 per document
  • Additional team members - + $25 per month (for each active account) when the plan limit is exceeded
  • SMS notification service - + $0.08 per SMS when using Sumsub account in Twilio
Beyond

Beyond
For businesses who handle
risky transactions.

  • $2.05/ per verification
  • $299 min. monthly commitment

Everything in Compliance

  • Questionnaires
  • $Source of funds & wealth
  • $Data extraction from 9 fields

Features

  • Support for 30 languages
  • Sandbox integration
  • Free trial
  • Coverage for 220 countries and territories and 6,500 document types

Verification steps

  • ID Verification
  • Liveness & face match
  • Email Verification
  • Phone Verification - + $0.04 per successful verification, plus "SMS notification service" fees
  • AML Screening: PEPs, sanctions, watchlists and adverse media - + $1.36 per check
  • Address Verification
  • Source of funds & wealth - $0.17 per document
  • Questionnaires

Document processing

  • ID document data extraction
  • First name
  • Last name
  • Date of Birth
  • Date of expiry
  • Document number
  • Address data extraction
  • Full name
  • Address
  • Issue date
  • Countries and document types restrictions

Fraud Prevention

  • Security features check
  • Screenshots & screen recapture
  • Anti-photoshop check
  • Behavioral risk score
  • Duplicate search
  • Known face search
  • Blocklist search

Verification Flow

  • Customization
  • Assisted image capture
  • Fast fail
  • Continue verification on mobile

Overall Features

  • Web SDK/Mobile SDK Integration
  • Documents download via API
  • Data Retention - Up t0 5 Years

Dashboard

  • Team members - Up to 4 members for free
  • Team roles and permissions
  • Basic Statistics
  • PDF export
  • User Journey Builder
  • Case Management & Investigation

Support

  • Technical support & case management - E-Mail + chat

Extras

  • Additional data extraction - + 0.06 per additional field
  • Ongoing AML monitoring - +$0.09 per check
  • Ongoing ID Document monitoring - +$0.02 per document
  • Additional team members - + $25 per month (for each active account) when the plan limit is exceeded
  • SMS notification service - + $0.08 per SMS when using Sumsub account in Twilio
Enterprise
Custom

Everything in Beyond

  • Single sign-on (SSO)
  • Custom graphs & analytics
  • Priority support via chat
  • White labeling
  • Reusable KYC Boost conversion and reduce verification costs with our unique Reusable KYC solution, which lets users skip repeat verification for services within a single partner network.
  • Learn more
  • API integration
  • Video Identification
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Disclaimer: The pricing details were last updated on 03/12/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about Sumsub pricing.

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Sumsub Reviews

OVERALL RATING
5
Based on 2 Rating(s)
Rating Distribution
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Sumsub Screenshots

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Sumsub FAQs

Sumsub offers the following functionalities:

  • Fraud Prevention

Learn more about Sumsub features.

Yes, Sumsub provides API.


Disclaimer

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