Home/New SaaS Software/Sumsub
Updated on: October 16, 2021

What is Sumsub ?

Sumsub

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

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 Category New SaaS Software

Sumsub Pricing

Pricing ModelQuotation Based
Sumsub
Custom

Features

  • Different workflows for different segments
  • Rule-based decision making
  • Form design
  • Ongoing monitoring standards
  • Rules for manual review delegation
  • Document verification
  • Biometric check
  • Video streaming
  • Multi-layered anti-fraud protection
  • Payment fraud prevention
  • AML screening and monitoring
  • Case management
  • Case investigation
  • Request for additional documents
  • Case escalation
  • Questionnaire builder
  • Verification speed
  • Decline trends and reasons
  • Detailed verification statistics per segment
  • Number of requests from unsupported countries

Disclaimer: The pricing details were last updated on 24/06/2019 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about Sumsub pricing.

Sumsub FAQs

Sumsub offers the following functionalities:

  • Fraud Prevention

Learn more about Sumsub features.

Yes, Sumsub provides API.

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Sumsub Reviews

OVERALL RATING
5
Based on 2 Rating(s)
Rating Distribution
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Administrator in Gambling & Casinos
Administrator in Gambling & CasinosSource : g2crowd.com
(Reviewed on 17 August 2020) "Most comprehensive KYC solution"

What do you like best?

Everything really just works. SumSub provides Identity + Proof of Address + many other functions. The price is extremely affordable as well.

Unlike other solutions that we have used in the past, the service is mostly backed by automated tools to analyze documents. Removing human review from most documents ensures that processing is done with more consistency and less errors.

SumSub is also able to add new documents to be processed very quickly. Especially for non-latin character documents which seems to be a huge issue for most competing providers.

Their biometric scanning also gives additional confidence that users are the same person that is submitting documents.

We have used nearly every major identity provider available over the past 4 years and SumSub fills the gaps where each of the other providers failed.

What do you dislike?

Like all KYC providers the integration is a bit tricky due to aligning workflows between internal process and procedures and SumSub process.

What problems are you solving with the product? What benefits have you realized?

We had trouble finding a single provider to handle all aspects of the KYC process. Previously we have 2-3 different providers to handle various aspects if identity verification:

- PEP/SAN Checking

- Multiple providers for different regions and languages

- Multiple providers for proof of address or source of wealth checks.

SumSub was able to do all of these things through a unified API. This allows us to utilize their workflow management to manage our procedures in a single place without additional developer integrations.

...more

Sumsub Screenshots

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Disclaimer

The research is compiled using multiple sources, let us know of any feedback on feedback@saasworthy.com