Legal & Compliance

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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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.

Updated Oct 18, 2026

11 things

What Sumsub has

Apps

For developers

Programmatic access to the product's data and features for developers. One of 8 Legal & Compliance tools with an API.
Automatic messages the product sends to another app when something happens.
An isolated environment for developers to test a product and its features.
A ready-made set of API requests you can import into Postman to test the product's API.
A toolkit that lets developers build on the product using their preferred programming language. One of 4 Legal & Compliance tools with SDK.

Support

Real people you can contact when you need help with the tool.
Get help from the support team through a real-time chat window.

Pricing

Try the paid product for a limited time before committing to a subscription. One of 6 Legal & Compliance tools with a free trial.

Extras

A place where users find add-ons, plugins or templates others made for the product.

7 features

Key Features

Supported ID types
Support over 14,000+ ID types to onboard users anywhere.
OCR
Our OCR extracts Cyrillic, Hindi, Hieroglyphs, Arabic, and other scripts to ensure a seamless user experience—no matter where your clients are from.
Non-document verification
Minimize drop offs with advanced tech like Non-Doc Verification, which onboards users in seconds without requesting physical IDs.
Auto image capture
Or, automatically capture IDs in the best quality from legit applicants, while instantly rejecting imposters with Fast-Fail.
Custom branding
Non-code customization is available to meet your brand’s look and feel.
Case management
Easily manage cases and adapt the verification process to your needs.
Verification rules
Allow or restrict countries, customize the ID subtypes you want to accept, select the fields you want to be extracted—all with a user-friendly dashboard.

Pros and 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.

You?

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Your review helps others make better decisions. No account needed. Takes about 10 seconds.

Featured Video

See Sumsub at work before you try it.

Watch on YouTube

0 questions

Frequently Asked Questions

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Community reviews

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Community reviews

Sort:Write a review

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

Tried this tool? Share your experience.

Write a review

11 things

What Sumsub has

Apps

For developers

Programmatic access to the product's data and features for developers. One of 8 Legal & Compliance tools with an API.
Automatic messages the product sends to another app when something happens.
An isolated environment for developers to test a product and its features.
A ready-made set of API requests you can import into Postman to test the product's API.
A toolkit that lets developers build on the product using their preferred programming language. One of 4 Legal & Compliance tools with SDK.

Support

Real people you can contact when you need help with the tool.
Get help from the support team through a real-time chat window.

Pricing

Try the paid product for a limited time before committing to a subscription. One of 6 Legal & Compliance tools with a free trial.

Extras

A place where users find add-ons, plugins or templates others made for the product.

7 features

Key Features

Supported ID types
Support over 14,000+ ID types to onboard users anywhere.
OCR
Our OCR extracts Cyrillic, Hindi, Hieroglyphs, Arabic, and other scripts to ensure a seamless user experience—no matter where your clients are from.
Non-document verification
Minimize drop offs with advanced tech like Non-Doc Verification, which onboards users in seconds without requesting physical IDs.
Auto image capture
Or, automatically capture IDs in the best quality from legit applicants, while instantly rejecting imposters with Fast-Fail.
Custom branding
Non-code customization is available to meet your brand’s look and feel.
Case management
Easily manage cases and adapt the verification process to your needs.
Verification rules
Allow or restrict countries, customize the ID subtypes you want to accept, select the fields you want to be extracted—all with a user-friendly dashboard.

Pros and 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.

You?

Be the first to rate Sumsub

Your review helps others make better decisions. No account needed. Takes about 10 seconds.

Featured Video

See Sumsub at work before you try it.

Watch on YouTube

0 questions

Sumsub

Overview

What Sumsub has

Apps

For developers

Support

Pricing

Extras

Key Features

Supported ID types

OCR

Non-document verification

Auto image capture

Custom branding

Case management

Verification rules

Pros and cons

Pros

Cons

Be the first to rate Sumsub

Featured Video

Frequently Asked Questions

What Sumsub has

Apps

For developers

Support

Pricing

Extras

Key Features

Supported ID types

OCR

Non-document verification

Auto image capture

Custom branding

Case management

Verification rules

Pros and cons

Pros

Cons

Be the first to rate Sumsub

Featured Video

Frequently Asked Questions

More in Legal & Compliance

More in Legal & Compliance