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About Sumsub
What is Sumsub?
Sumsub is an AI-powered trust infrastructure platform that helps businesses verify identities, screen for AML risks, and prevent fraud. It combines KYC (Know Your Customer), AML (Anti-Money Laundering), transaction monitoring, and fraud detection into one unified workflow, replacing multiple point solutions.
Who is it for?
Sumsub is built for regulated industries like fintech, iGaming, trading, crypto, and mobility marketplaces. It is ideal for companies that need to onboard users across multiple countries while staying compliant with evolving regulations. If you are a non-regulated business wanting basic fraud deterrence, the Basic plan may work; but if you need ongoing AML monitoring or custom workflows, consider the Compliance or Enterprise tiers.
Real-world use cases
Typical use cases include user identity verification during sign-up, liveness checks for fraudsters using deepfakes, business verification (KYB) for onboarding corporate clients, and ongoing transaction monitoring to flag suspicious activity. Sumsub's AI agents also enable natural-language configuration of verification flows and instant access to compliance data.
Key value
Sumsub helps teams reduce manual effort, improve pass rates, and expand into new markets without rebuilding their compliance stack. According to Forrester’s TEI study, businesses saw a 272% three-year ROI and less than 6-month payback.
Key features
- KYC/ID Verification — Verify IDs, passports, and driver’s licenses in 200+ countries with high pass rates.
- AML Screening — Screen against global watchlists, sanctions, and adverse media to meet compliance.
- Liveness & Face Match — Detect deepfakes and ensure the person is present and real.
- Transaction Monitoring — Monitor financial and non-financial transactions for suspicious patterns.
- Fraud Network Detection — Uncover collusion rings and shared device/IP patterns.
- Sumsub ID (Reusable KYC) — Let users store their verified identity once and reuse across services.
- AI-powered Workflow Builder — Configure rules and approval flows without engineers.
SaaSpartout Score
7.7
/10
Editorial score from our review methodology — not user ratings.
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Sumsub Pricing
Sumsub pricing: from $1.35/verification.
For comparison: the median starting price in Cybersecurity is $9.99/month, measured across 116 tools we track. See the full SaaS Pricing Index →
Basic Plan
Price: $1.35 per verification
Includes ID verification, liveness & face match, email/phone verification, Sumsub ID reusable KYC.
Min. monthly commitment: $149. Best for non-regulated businesses.
Compliance Plan
Price: $1.85 per verification
Includes everything in Basic, plus AML screening, ongoing AML monitoring, and proof of address check.
Min. monthly commitment: $299. Ideal for regulated businesses.
Enterprise Plan
Custom pricing.
Includes Identity Verification, Non-Doc Verification, Database Validation, Business Verification, Fraud Detection & Prevention, Ongoing Monitoring, Travel Rule, and everything in Compliance.
Contact Sumsub for a quote.
Free 14-day trial with 50 free checks available for Basic and Compliance plans. Billed only for successful verifications.
Frequently asked questions
Is Sumsub free?
Sumsub offers a 14-day free trial with 50 free checks. After that, paid plans start at $1.35 per verification with a $149 monthly minimum.
How much does Sumsub cost?
Sumsub’s Basic plan costs $1.35 per verification (min. $149/month). The Compliance plan is $1.85 per verification (min. $299/month). Enterprise plans are custom-priced.
What is Sumsub used for?
Sumsub is used for identity verification, AML screening, fraud prevention, and transaction monitoring. It helps businesses comply with KYC/KYB regulations and reduce fraud.
Who is Sumsub best for?
Sumsub is best for regulated industries like fintech, crypto, iGaming, trading, and marketplaces that need scalable compliance and fraud prevention. It may be overkill for small businesses with low verification volumes.
What are Sumsub alternatives?
Common alternatives include Onfido, Jumio, Persona, and Trulioo. Sumsub stands out with its AI-powered workflow builder and strong fraud network detection.
