Sumsub
Cyprus HQFounded 2015
Deployment
Overview
About Sumsub
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.
At a glance
Software information
Industries served, licensing and the support Sumsub provides.
Industries
- Banking
- Financial-services
- Insurance
Licensing
- Proprietary
- Quote Based
- Free trial
Support
- 24x7 Support
Training
- Documentation
Knowledge Base
Languages (1)
English
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Sumsub features
The full feature set, grouped by module.
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- User Management and Permissions
- Workflow Automation
- AI Features
Fraud Detection Software
- Customer Management
- Dashboard
- Investigator Notes
- Notifications
- Pattern Recognition
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- e-KYC & Biometric Integration
- Localization & Language Support
- PEP and Sanctions Screening
- Rule-Based + AI/ML Detection
Blockchain Analytics Platform
- Real-Time Transaction Monitoring
- Wallet Tracking & Analysis
- Address Clustering & Entity Identification
- Risk Scoring & Fraud Detection
- AML & Compliance Analytics
- Transaction Flow Visualization
- Multi-Blockchain Support
- Historical Data Analysis
- API & Data Export Access
- Custom Alerts & Notifications
- Dashboard & Data Visualization
- Audit Trail & Reporting
KYB Software
- Business Identity Verification
- Company Registration Verification
- Ultimate Beneficial Owner (UBO) Verification
- Business Document Verification
- AML & Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Business Risk Assessment
- Automated KYB Workflows
- Global Business Database Integration
- Ongoing Business Monitoring
Plans
Sumsub pricing
Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Free Trial
available Days
Basic$1.35 / month
- ID Verification
- Liveness & Face Match
- Email/Phone verification
- Sumsub ID
- Reusable KYC
Compliance$1.85 / month
- AML Screening
- Ongoing AML Monitoring
- Proof of Address check
- Everything in Basic
Media
Screenshots & video
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