Sumsub

About Sumsub

Deep Dive with Clara AI

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.

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Pricing

Free Trial Not Available
Offers Custom plan.
View Detailed Pricing

SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

Features The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

98%
Reviews

60%
Momentum

60%
Popularity

68%

Platforms Supported

Browser Based (Cloud)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

24/7 (Live rep)

Sumsub Features

Show Feature Explanation

Show Missing Features

Identity and Access Management (IAM) Features

Features: The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

98%

API Access Management

Ensures that calls with authenticated access can enter APIs

Passwordless Login

Allows to login without password using other means of verification, e.g. SSH keys

Single Sign-On (SSO)

Permits one set of login credentials to access multiple applications

User Activity Monitoring

Monitors and records user activities in the enterprise

Role Management

Helps regulate access to systems, based on individual roles

Multi-factor Authentication (MFA)

Uses more than one method to verify a user's identity for a login

Password Management

Enables the administrator to manage, authenticate and reset passwords

Account Management

Helps to manage user accounts within organisations

Access Request Management

Helps to view and manage access requests submitted by the personnel

Compliance Management

Helps in making an assessment of risks, ensures policy comprehension and that policies/procedures are being followed

Social Sign On

Allows users to sign on using credentials of social networking services

Sumsub Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

Basic Others

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

Start Free Trial

Compliance Others

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

Start Free Trial

Beyond Others

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

Start Free Trial

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

Start Free Trial

Screenshots of Vendor Pricing Page

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.

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Sumsub Reviews

User Rating

4.7/5 (Based on 100 Ratings)

Rating Distribution

Excellent
78%
Very Good
17%
Average
5%
Poor
0%
Terrible
0%

User Sentiments

Fast Verification Speed, Reliable Identity Verification, User-Friendly Interface, Excellent Customer Support

Inaccurate Data Extraction, Occasional Technical Errors, API Integration Challenges, High False Positive Rates

Do You Use Sumsub?

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Review Summary

Sumsub is a popular KYC/KYB identity verification platform praised for its user-friendly interface, fast processing, and reliable compliance features. Users appreciate the platform's flexibility, global verification capabilities, and responsive customer support. However, some reviews mention issues with inaccurate results, limited customization options, and challenges integrating with other systems. Overall, Sumsub is considered a valuable tool for streamlining KYC processes, ensuring compliance, and improving customer experience.

Pros

SumSub is easy to integrate and offers a fast and accurate KYC/KYB verification.
SumSub provides userfriendly interface and intuitive navigation, ensuring a smooth experience.
SumSub's customer support is responsive and helpful in addressing any concerns or issues.

Cons

SumSub's API documentation needs improvement, with a need for more APIs to be provided.
SumSub's verification processes can sometimes flag users incorrectly, requiring manual clarification.
SumSub's pricing may be considered expensive, especially for startups with limited budgets.

Sumsub Reviews

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