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Sumsub

Compliance Identity Check

Sumsub provides AI-powered identity verification, KYC, KYB, AML screening, biometric verification, and fraud prevention tools for secure digital onboarding and compliance.

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At a Glance

Pricing Paid

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Sumsub is an AI-powered identity verification and compliance platform that helps businesses verify customers, businesses, and transactions. It combines KYC, KYB, AML screening, biometrics, and fraud prevention tools in one platform.

The platform supports global identity verification and helps businesses automate onboarding, detect suspicious activity, and manage compliance requirements across different markets.

How Sumsub Works

  • Integration: Connect Sumsub with your website or mobile application through APIs, Web SDKs, or Mobile SDKs.
  • User Submission: Users provide their identity documents, personal information, or biometric data required for the selected verification process.
  • AI Automated Check: Sumsub analyzes submitted information using document verification, biometric checks, liveness detection, and compliance screening.
  • Result & Logs: The platform returns the verification outcome to the business and keeps verification records for monitoring, review, and compliance purposes.

How We Rated Sumsub

We rated Sumsub based on its identity verification, biometric verification, KYC and KYB capabilities, AML screening, fraud prevention, transaction monitoring, workflow automation, and developer integrations. Its combination of identity, compliance, and fraud prevention tools makes it suitable for businesses managing digital onboarding across multiple markets.

Pros

  • Supports identity verification across 220+ countries and territories
  • Covers more than 14,000 document types
  • Combines KYC, KYB, AML, and fraud prevention
  • Provides APIs and SDKs for developers
  • Supports reusable identity verification
  • Offers automated compliance workflows

Cons

  • Advanced customization may require higher-tier plans
  • Strict checks can sometimes flag legitimate users
  • Monthly minimum commitments may not suit smaller businesses
  • Complex verification cases may require manual review

Sumsub is best suited for:

  • Fintech companies
  • Cryptocurrency and Web3 businesses
  • Digital marketplaces
  • E-commerce businesses
  • Gaming platforms
  • Financial services companies
  • Growing startups
  • Compliance and risk management teams

You should choose Sumsub if you want to:

  • Verify customers across global markets
  • Automate KYC and KYB processes
  • Screen users for AML and sanctions risks
  • Detect fraudulent identities and documents
  • Add biometric verification to your application
  • Monitor transactions and compliance risks
  • Manage identity verification and compliance from one platform

Sumsub's Key Features

Global Identity Verification (KYC)

Liveness & Face Match

Non-Document Verification

Sumsub ID (Reusable KYC)

Business Verification (KYB)

Real-Time Transaction Monitoring & Travel Rule

Agentic AI Workflow Builder

Pricing

Free Trial

Free

Disclaimer: for the latest and most accurate pricing, please visit the official Sumsub website.

Frequently Asked Questions

What types of identity documents can Sumsub verify?
Sumsub supports thousands of identity document types, including passports, identity cards, and driver's licenses from countries and territories around the world.
How does Sumsub's KYC verification process work?
Sumsub collects the required user information and documents, then uses automated document, biometric, liveness, and compliance checks to verify the user's identity.
Can Sumsub verify businesses and corporate identities?
Yes. Sumsub provides KYB verification tools that help businesses verify companies, beneficial owners, corporate information, and related business structures.
How does Sumsub detect fraudulent identities and documents?
Sumsub uses document analysis, biometric verification, liveness detection, and additional risk signals to identify manipulated documents, fake identities, spoofing attempts, and suspicious activity.
Does Sumsub support AML screening and ongoing monitoring?
Yes. Sumsub provides AML and sanctions screening along with ongoing monitoring capabilities to help businesses identify compliance and risk issues.
Can Sumsub be integrated with websites and mobile applications?
Yes. Sumsub can be integrated into websites and mobile applications using APIs, Web SDKs, and Mobile SDKs.

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Based on user reviews

Reviews are moderated before they appear here. Share your experience with Sumsub to help others decide.

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R

Rhea Kapoor

Excellent tool! Saved me hours of work. Highly recommended.

Quick Facts

Everything you need before you sign up.

Platform

Web,iOS,Android,API

Pricing Model

paid

Category

Compliance

Last Updated

Sep 23, 2026

Views

1

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