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AI-powered KYC and anti-fraud
Sumsub is a KYC and anti-fraud AI agent offering a full-cycle verification platform for KYC, KYB, transaction monitoring and fraud prevention. Founded in 2015 and based in London, United Kingdom, Sumsub helps fintech, crypto and gaming companies automate KYC and anti-fraud work and get results faster.
Sumsub takes image, documents and transaction data as input and produces decisions and alerts. It combines large language models with task-specific AI, with the vendor managing prompts, models and updates. It connects to tools such as Core banking systems, Salesforce, Snowflake and REST APIs, so the agent works inside existing workflows.
Sumsub is built for fintech, crypto and gaming companies. It suits teams that want KYC and KYB and liveness and deepfake detection without adding headcount, while keeping people in control of review and final decisions.
Sumsub is often compared with Veriff. Sumsub stands out for KYC and KYB and transaction monitoring. The right choice depends on your workflow, integrations and budget, so compare both on a real task.
Pricing Model
Subscription
Starting Price
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Free Options
Free trial
Sumsub for individuals and growing teams. See sumsub.com for current pricing.
Sumsub for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| KYC and KYB | , | |
| Liveness and deepfake detection | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| Transaction monitoring | , | |
| Case management | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
Other
CRM
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API Types
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
