Sumsub

Verification, KYC, AML screening and fraud checks in one flow.

About Sumsub

Sumsub was founded in 2015 and started as a tool for spotting manipulated graphics.

The financial services page says the platform is built for banks, neobanks, payments, wallets, and lending. Sumsub states that it supports 14,000+ document types in 50+ languages. The financial services page lists KYC, KYB, AML, sanctions, and Travel Rule requirements among the areas it covers.

Drafted from sumsub.com · not yet confirmed by Sumsub

How it works

Sumsub bundles KYC (document and selfie), KYB for businesses, AML screening and ongoing monitoring, transaction monitoring, and a Travel Rule solution for crypto into one platform with a flow builder. It covers a very wide set of countries and document types and has a strong presence in crypto exchanges, fintech and gaming.

It publishes two self serve tiers with a monthly minimum, which makes it accessible to smaller regulated businesses.

Reviews

Be the first to review it

Anonymous

Know a team weighing Sumsub? Send them this page.

Details

SumsubLondon, United Kingdom

Cost: Subscription; Basic is $1.35 per successful verification with a $149 monthly minimum. Compliance is $1.85 with a $299 minimum and adds AML screening and proof of address. Enterprise is quoted.
Runs as: Hosted service
Data held in: United Kingdom
Covers: Text classification, Video classification, Text in images, Identity verification, Age estimation, Bot and fake account detection, Fraud and risk scoring, Human review tooling, Rules and workflow automation, Case and investigation management, Transparency and regulatory reporting, Human moderation teams, Analytics and dashboards
Works with: Salesforce
Since: 2015