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
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Sumsub Screenshots
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.
- Age Verification
- AML
- Analytics
- Banking as a Service (BaaS)
- Behavioral Analytics
- Blockchain
- Blockchain Analysis
- Blockchain Security
- Branch Optimization
- Case Management
- Channel Management
- Compliance
- Compliance Management
- Compliance Reporting
- Crypto
- Crypto Compliance
- Address Verification
- Age Verification
- API Integration
- Audit Trail
- Biometric Verification
- Compliance Checks
- Customizable Workflows
- Data Extraction
- Data Validation
- Device Verification
- Document Scanning
- Driver License Verification
- Facial Recognition
- Fraud detection
- Geolocation Verification
- Government ID Verification
- Access Controls
- Activity Dashboard
- Address Book
- Address correction and cleansing
- Address data integration and synchronization
- Address data quality assessment
- Address data quality reporting and analytics
- Address geocoding accuracy assessment
- Address geolocation
- Address matching and deduplication
- Address normalization
- Address parsing and formatting
- Address standardization
- Address Validation
- Address validation rules customization
- Address 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.
BenediktK.
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
What type of customer support is available from Sumsub?
The available support which Sumsub provides is:
- Live support
- Tickets
Where is the headquarters/company of Sumsub located?
The headquarters/company of Sumsub is located at London.