Sumsub
One verification platform to secure the whole user journey
You can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. umsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo.
2015
Cyprus
- Banking
- Financial-services
- Insurance
- English
Industries
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Banking
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Financial-services
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
Support
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Email
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24x7 Support
Training
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Documentation
Knowledge Base
Media
Sumsub Core Features
Focus of KYC Feature
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
- Workflow Automation
Sumsub Pricing
Pricing Type
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Usage Based
Preferred Currency
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USD ($)
Free Version
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No
Free Trial
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Available Trial
Payment Frequency
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Quote Based
Plans & Packages
Basic
$1.35 Per Month
Perfect for non-regulated businesses looking to deter fraudsters and maximize pass rates in any country.
Features
- ID Verification
- Liveness & Face Match
- Email/Phone verification
- Sumsub ID
- Reusable KYC
Compliance
$1.85 Per Month
Ideal for regulated businesses conducting verification at a smaller scale. Includes AML and PoA checks.
Features
- This plan includes all the features from Basic plan
- AML Screening
- Ongoing AML Monitoring
- Proof of Address check
- Everything in Basic
Sumsub Reviews
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