Sumsub

Sumsub

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What is Sumsub?

Sumsub is a identity verification and compliance platform designed to streamline KYC and AML processes for businesses around the world. With its advanced technology and innovative solutions, Sumsub offers a secure is a way to verify the identity of customers and ensure regulatory compliance. Let Sumsub take your business to the next level.

Key Features of Sumsub

  • Transaction Monitoring
  • Risk Assessment
  • Compliance Management
  • Performance Management
  • Internal Fraud Monitoring
  • Customer Engagement
  • Behavioral Analytics
  • Watch List
  • Risk Management
  • PEP Screening
  • Identity Verification
  • Compliance Reporting
  • Case Management
  • Analytics

Sumsub Pricing

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Sumsub Specifications

Software Accessible: Any
Run On Mobile Browser: Yes
Offers Free Trial: Yes
Payment Options: Monthly, Yearly
Life Time Free Plan: No
APIs Available: No
Customization Possible: No
Device Support: Api, Customization, Mobile Support, Windows, Android, iOS, Sumsub App
Mobile Platforms: Yes
Available Support: Email, Live Support, Tickets
Desktop Platforms: No
Languages Available: Arabic, Bengali/Bangla, Burmese, Chinese, Czech, Dutch, English, Estonian, Finnish, French, German, Hindi, Hungarian, Indonesian, Italian, Japanese, Korean, Malay, Norwegian, Persian, Polish, Portuguese, Romanian, Russian, Spanish, Thai, Turkish, Ukr
Company Details
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Company Name Sumsub
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Sumsub Description

Sumsub encompasses all of your onboarding and compliance needs in one comprehensive solution. Instead of requiring multiple separate tools for each compliance instance, Sumsub offers a convenient box solution that takes the worry out of compliance. With features such as payment fraud prevention, KYC, crypto compliance, liveness, legal and compliance support, and a powerful dashboard for analyzing statistics and managing your compliance team, Sumsub has you covered. Stop juggling multiple compliance tools and streamline your processes with Sumsub.

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Sumsub FAQ's

The top 5 features of Sumsub include:

  1. Transaction Monitoring
  2. Risk Assessment
  3. Compliance Management
  4. Performance Management
  5. Internal Fraud Monitoring

Sumsub serves a wide range of businesses including StartUps, Enterprises.

Sumsub is compatible with multiple platforms, No, IOS , Android

The top three competitors of Sumsub are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Yes, Sumsub offers a trial option, allowing you to test its features and functionality before committing. This trial access helps you assess how well the software meets your specific needs and ensures it’s a good fit for your business.

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