What is Sumsub?
Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions.
Sumsub Starting Price
Our Awards and Recognition
Talk with a software expert for free. Get a list of software that's great for you in less than 10 minutes.
Key Features of Sumsub
Here are the powerful features that make Sumsub stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Case Management
- Performance Management
- Compliance Management
- Analytics
- Risk Management
- Transaction Monitoring
- Watch List
- Customer Engagement
- Risk Assessment
- Behavioral Analytics
- Compliance Reporting
- Internal Fraud Monitoring
- PEP Screening
- Identity Verification
Sumsub Specifications
Get a closer look at the technical specifications and system requirements for Sumsub. Find out if it's compatible with your operating system and other software.
Sumsub Description
Here's the comprehensive description of Sumsub. Gain a brief understanding of its unique features and exceptional benefits.
Sumsub is one answer to all onboarding and compliance challenges. Instead of offering separate solutions for each compliance instance Sumsub is providing a box solution that allows clients not to think about compliance at all. Sumsub offers payment fraud prevention, KYC, crypto compliance, liveness, legal and compliance support, powerful dashboard to analyze statistics, adjust settings, recheck suspicious cases and manage compliance teams.
Overall Sumsub Reviews
Thinking about using Sumsub? Check out verified user reviews & ratings based on Sumsub's features, user-friendliness, customer support, and other factors that contribute to its overall appeal.
Sumsub Pros and Cons
"KYC, KYB, POA - no need to integrate other tools. They have it all. Their customer support is outstanding"
"To be honest, there are only a few minor things to improve. Like their interface is not intuitive at first, so you would need to go through the initial training"
1 Sumsub Reviews
Hear directly from customers who have used Sumsub. Read their experiences, feedback, and ratings to gain valuable insights into how this software has benefited their businesses.
Benedikt K.
Global head of compliance
Used the software for : 6-12 months (Weekly)
Company Size :51-200 employee
It's a great verification solution
We've tried a couple of different solutions, and Samsung proved to be their best. On top of a KYC tool, they also allow to verify businesses, collect proof of address and have the smoothest interface out there. We were somewhat skeptical at first as there were so many features and expected some bugs, but we only had some minor issues solved in 24 hours by their customer support. You'll need some training at first, but you are good to go after that.
Sumsub Mobile App Experience
What do you like best about Sumsub?
KYC, KYB, POA - no need to integrate other tools. They have it all. Their customer support is outstanding
What do you dislike about Sumsub?
To be honest, there are only a few minor things to improve. Like their interface is not intuitive at first, so you would need to go through the initial training
What features is Sumsub currently missing?
I guess they could add a visual flow builder. However, it is not necessary
What other products like Sumsub have you used or evaluated?
Veriff, Jumio, Onfido
How Sumsub is better/different from its competitors?
Easy to use once you get through their training course. Smooth user interface.
Alternatives of Sumsub
Explore alternative software options that can fulfill similar requirements as Sumsub. Evaluate their features, pricing, and user feedback to find the perfect fit for your needs.
Sumsub FAQs
What are the top 5 features for Sumsub?
The top 5 features for Sumsub are:
- Case Management
- Performance Management
- Compliance Management
- Analytics
- Risk Management