Sumsub

Sumsub is a global identity verification and compliance platform supporting over 14,000 ID types with AI-driven fraud prevention and

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#Identity Verification

Overview

Sumsub offers automated identity verification with support for 14,000+ document types across 220+ countries, featuring OCR, Non-Doc Verification, liveness detection, and fraud network detection to ensure compliance and reduce onboarding friction.

Key Features

Global Document Support

Supports over 14,000 ID document types from 220+ countries and territories, including various scripts like Cyrillic, Hindi, and Arabic.

AI-Powered OCR and Verification

Automated extraction and validation of ID data using advanced OCR and AI to verify authenticity within 20 seconds.

Non-Doc Verification

Enables onboarding users without physical ID documents for faster, frictionless verification.

Fast-Fail Technology

Instantly rejects fraudulent or low-quality ID submissions to minimize verification drop-offs.

Customizable Verification Flow

No-code dashboard to customize accepted countries, ID subtypes, extracted fields, and user interface branding.

Liveness and Face Match

Detects live presence and matches user selfies with ID photos to prevent spoofing and impersonation.

Fraud Network Detection

Identifies suspicious behavior and cross-checks against fraud databases to prevent identity fraud.

Ongoing AML Monitoring

Continuous transaction and user monitoring to ensure compliance with anti-money laundering regulations.

Who It's For

How to Use

Set Up Account and Dashboard

Create a Sumsub account and access the dashboard to configure your verification settings.

Customize Verification Flow

Select countries, accepted ID types, and required data fields; customize UI branding without coding.

Integrate API or SDK

Connect Sumsub’s verification services to your app or website using provided APIs or SDKs.

User Uploads ID

End-users upload their identification documents or use Non-Doc verification methods.

Automated Verification and Fraud Checks

Sumsub performs OCR, liveness detection, and fraud network analysis to validate identity.

Review and Manage Cases

Use the dashboard to investigate flagged cases, manage verifications, and generate reports.

Pricing

Pricing details are gathered from the official Sumsub website and are provided for reference only. Always confirm the latest information directly with the vendor.

Plan	Price	Highlights
Basic	$1.35	ID Verification Liveness & Face Match Email/Phone Verification Sumsub ID Reusable KYC Compliance $149 minimum monthly commitment
Compliance	$1.85	Everything in Basic AML Screening Ongoing AML Monitoring Proof of Address Verification $299 minimum monthly commitment
Enterprise	Contact Sales	All features Custom volume pricing Dedicated support Advanced compliance and monitoring

Found a change in pricing? We welcome corrections. Reach out so we can keep this listing accurate.

Pros & Cons

Pros

Extensive global document and language support enabling worldwide onboarding.
Fast verification process averaging under 20 seconds per ID check.
Advanced AI and OCR technologies improve accuracy and reduce fraud.
Flexible no-code customization of verification workflows and UI.
Comprehensive compliance features including AML screening and transaction monitoring.

Cons

Pricing requires a minimum monthly commitment which may not suit very low-volume users.
Some advanced features like AML screening are only available in higher-tier plans.
No explicit mention of offline or in-person verification options.
Customization options may require some learning curve for non-technical users.
Enterprise pricing and features require contacting sales for details.

Use Cases

Explore tools grouped by use case so you can keep researching without losing momentum.

Frequently Asked Questions

Ratings & reviews

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Most recent

No reviews yet. Be the first to share your experience.

Ratings & reviews

No reviews yet. Be the first to share your experience.

Share your experience

Help others decide, your insights matter — no account needed

Community reviews (0)

Most recent

No reviews yet. Be the first to share your experience.

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Key Features

Global Document Support

Supports over 14,000 ID document types from 220+ countries and territories, including various scripts like Cyrillic, Hindi, and Arabic.

AI-Powered OCR and Verification

Automated extraction and validation of ID data using advanced OCR and AI to verify authenticity within 20 seconds.

Non-Doc Verification

Enables onboarding users without physical ID documents for faster, frictionless verification.

Fast-Fail Technology

Instantly rejects fraudulent or low-quality ID submissions to minimize verification drop-offs.

Customizable Verification Flow

No-code dashboard to customize accepted countries, ID subtypes, extracted fields, and user interface branding.

Liveness and Face Match

Detects live presence and matches user selfies with ID photos to prevent spoofing and impersonation.

Fraud Network Detection

Identifies suspicious behavior and cross-checks against fraud databases to prevent identity fraud.

Ongoing AML Monitoring

Continuous transaction and user monitoring to ensure compliance with anti-money laundering regulations.

Who It's For

How to Use

Set Up Account and Dashboard

Create a Sumsub account and access the dashboard to configure your verification settings.

Customize Verification Flow

Select countries, accepted ID types, and required data fields; customize UI branding without coding.

Integrate API or SDK

Connect Sumsub’s verification services to your app or website using provided APIs or SDKs.

User Uploads ID

End-users upload their identification documents or use Non-Doc verification methods.

Automated Verification and Fraud Checks

Sumsub performs OCR, liveness detection, and fraud network analysis to validate identity.

Review and Manage Cases

Use the dashboard to investigate flagged cases, manage verifications, and generate reports.

Pricing

Pricing details are gathered from the official Sumsub website and are provided for reference only. Always confirm the latest information directly with the vendor.

Plan	Price	Highlights
Basic	$1.35	ID Verification Liveness & Face Match Email/Phone Verification Sumsub ID Reusable KYC Compliance $149 minimum monthly commitment
Compliance	$1.85	Everything in Basic AML Screening Ongoing AML Monitoring Proof of Address Verification $299 minimum monthly commitment
Enterprise	Contact Sales	All features Custom volume pricing Dedicated support Advanced compliance and monitoring

Found a change in pricing? We welcome corrections. Reach out so we can keep this listing accurate.

Pros & Cons

Pros

Extensive global document and language support enabling worldwide onboarding.
Fast verification process averaging under 20 seconds per ID check.
Advanced AI and OCR technologies improve accuracy and reduce fraud.
Flexible no-code customization of verification workflows and UI.
Comprehensive compliance features including AML screening and transaction monitoring.

Cons

Pricing requires a minimum monthly commitment which may not suit very low-volume users.
Some advanced features like AML screening are only available in higher-tier plans.
No explicit mention of offline or in-person verification options.
Customization options may require some learning curve for non-technical users.
Enterprise pricing and features require contacting sales for details.

Use Cases

Explore tools grouped by use case so you can keep researching without losing momentum.

Sumsub

Overview

Featured Video

Key Features

Global Document Support

AI-Powered OCR and Verification

Non-Doc Verification

Fast-Fail Technology

Customizable Verification Flow

Liveness and Face Match

Fraud Network Detection

Ongoing AML Monitoring

Who It's For

How to Use

Set Up Account and Dashboard

Customize Verification Flow

Integrate API or SDK

User Uploads ID

Automated Verification and Fraud Checks

Review and Manage Cases

Pricing

Pros & Cons

Pros

Cons

Use Cases

Frequently Asked Questions

Ratings & reviews

Ratings & reviews

Community reviews (0)

Ratings & reviews

Community reviews (0)

Featured Video

Key Features

Global Document Support

AI-Powered OCR and Verification

Non-Doc Verification

Fast-Fail Technology

Customizable Verification Flow

Liveness and Face Match

Fraud Network Detection

Ongoing AML Monitoring

Who It's For

How to Use

Set Up Account and Dashboard

Customize Verification Flow

Integrate API or SDK

User Uploads ID

Automated Verification and Fraud Checks

Review and Manage Cases

Pricing

Pros & Cons

Pros

Cons

Use Cases

Frequently Asked Questions

Ratings & reviews

Community reviews (0)