Sumsub

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
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
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
  

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