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Sumsub

AI-powered all-in-one KYC/AML identity verification and compliance platform for global onboarding.

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EU Based EU Hosted
#kyc #aml #identity-verification #risk-management #fraud-prevention #compliance #onboarding #ai #multilingual
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About Sumsub

Sumsub provides a single, configurable verification platform that unifies identity verification, business verification, transaction monitoring, and fraud prevention under one AI-powered system. It scales globally to support compliant onboarding across markets, with code-free orchestration that lets teams insert checks at any stage of the customer journey. The platform serves thousands of clients and supports multi-language, AI-assisted document screening and risk analytics to minimize fraud and improve pass rates.

Key features

  • Unified verification platform: User Verification, Business Verification, Transaction Monitoring, Fraud Prevention
  • Code-free orchestration and customizable flows across the customer journey
  • Global coverage with multi-language support and AI-driven risk analysis
  • Integrations: Unilink, Web & Mobile SDK, API
  • Checks include: ID Verification, Non-Doc Verification, Liveness & Face Match, NFC Verification, Age Verification, Video Identification, Database Check, and more
  • Ongoing monitoring, travel-rule support, and fraud detection capabilities
  • Easy ROI and performance insights, backed by TEI studies and customer success data
  • 1M+ verifications per day and 4,000+ client references

Why choose Sumsub?

  • All-in-one platform covering identity verification, business verification, transaction monitoring, and fraud prevention
  • High pass rates and robust anti-fraud protection with AI-driven risk analysis
  • Global onboarding with 50+ languages and local data processing for regional compliance
  • No-code/low-code flow customization for rapid integration and adaptive workflows
  • Strong business impact: highlighted ROI and efficiency improvements in independent studies and customer case data
  • Trusted by thousands of clients with enterprise-grade security and compliance

Pricing

Sumsub Pricing & Plans:

  • Basic: $1.35 per verification; $149 minimum monthly commitment. Includes core verification features and AML/PoA checks.
  • Compliance: $1.85 per verification; $299 minimum monthly commitment. Includes AML screening, ongoing monitoring, PoA, and Sumsub ID.
  • Enterprise: Per-verification rate with full feature set; custom pricing. Includes non-doc verification, database validation, travel rule, and more.

Additional: 14-day free trial with 50 free checks are available.