Sumsub
One platform for verification, fraud prevention and compliance.
Overview
Sumsub is an all-in-one verification platform that helps businesses to onboard users, stay compliant, and fight fraud. Their platform includes identity verification, KYC/KYB, AML screening, and transaction monitoring. They offer a single, unified solution for managing the entire customer lifecycle.
✨ Key Features
- Identity Verification
- Liveness Detection
- KYC/KYB
- AML Screening
- Transaction Monitoring
- Travel Rule Compliance
🎯 Key Differentiators
- All-in-one platform for verification and compliance
- User-friendly interface and easy integration
- Global coverage and support for multiple languages
Unique Value: Provides a single, unified platform to manage the entire customer lifecycle, from onboarding to ongoing monitoring, with a focus on simplicity and automation.
🎯 Use Cases (3)
✅ Best For
- Streamlining identity verification and AML compliance for global businesses
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations that only require basic AML screening
🏆 Alternatives
Offers a more comprehensive and integrated solution compared to point solutions that only address specific aspects of verification or compliance.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
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