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Identity verification, AML and fraud prevention platform
Updated
Sumsub is an identity verification and compliance platform for verifying users and businesses, monitoring transactions, managing cases and deterring fraud. Its headline describes it as AI-powered trust infrastructure.
Customers add Sumsub's verification flow to their app, which checks identity documents and liveness and screens against AML lists. Transactions are monitored by rules, and alerts go into case management where an AI copilot and workflow builder support analysts.
Sumsub is for fintechs, crypto companies, banks and other regulated businesses that must verify customers and monitor transactions. The vendor cites over 4,000 clients.
Sumsub does not make pricing public. The site offers Get started and a free demo.
Oscilar provides AI risk decisioning for fraud and credit. Silent Eight automates AML alert adjudication. Taktile is a decision automation platform for risk teams, so these cover parts of what Sumsub combines.
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 | , |
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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.
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