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What is Sumsub?
Founded in 2015, Sumsub is headquartered in London and operates globally across identity verification and compliance. It says it serves 4,000+ clients and verifies 2M+ people a day.
Sumsub is a full-cycle verification and compliance platform covering the customer journey from onboarding through ongoing monitoring. Teams configure workflows for identity and business verification, liveness, AML screening, transaction monitoring, fraud prevention, and Travel Rule compliance. Its APIs, SDKs, dashboard, and orchestration tools connect checks to existing product flows, while adaptive AI assesses documents, biometrics, behavior, and risk signals across jurisdictions.
The platform combines KYC, KYB, AML, fraud controls, reusable identity, and transaction monitoring in one environment. It supports 14,000+ identity documents from 220+ countries and territories, with configurable rules and integrations for data providers, blockchain analytics, CRM, messaging, and cloud infrastructure. Buyers should validate country coverage, decision policies, manual-review needs, and the commercial treatment of optional checks before deployment. Pricing varies by plan.
Sumsub targets fintechs, crypto businesses, marketplaces, transportation, iGaming, and other digital services that need global onboarding and regulated-risk controls. Self-service plans begin at $1.35 per verification with a $149 monthly minimum, while the Compliance plan is $1.85 with a $299 minimum; larger deployments use custom pricing. AWS Marketplace lists a $120,000 annual 60,000-check identity-verification block. A free trial includes 50 checks over 14 days.
Key features
Identity verification
Checks identity documents, liveness, face match, databases, and reusable KYC flows across global markets.
Business verification
Supports KYB with corporate registry, ownership and control structure, and corporate-document checks.
AML screening
Screens sanctions, PEP, and other risk lists with ongoing monitoring and configurable rules.
Transaction monitoring
Provides risk scoring, anomaly detection, no-code scenarios, and monitoring for suspicious transactions.
Fraud prevention
Uses adaptive AI and layered signals to detect document forgery, synthetic identity, deepfakes, and other fraud.
Travel Rule
Supports secure information exchange and access to a network of VASPs for crypto compliance.
Workflow orchestration
Connects verification results to APIs, SDKs, webhooks, data providers, CRM, messaging, and cloud systems.
Sumsub pricing
Basic starts at $1.35 per verification with a $149 monthly minimum; Compliance starts at $1.85 with a $299 minimum. Custom pricing applies to larger volumes and the full platform. AWS Marketplace lists 60,000 annual checks at $120,000 for identity documents, $50,000 for liveness and face match, and $60,000 for AML screening.
| Plan | Price | What's included |
|---|---|---|
| Basic | $1.35/check$149 minimum monthly commitment | ID verification, liveness and face match, Sumsub ID, reusable KYC, email/phone verification, Travel Rule |
| Compliance | $1.85/check$299 minimum monthly commitment | Everything in Basic, AML screening, ongoing AML monitoring, address verification, Travel Rule |
| Custom | CustomFor larger volumes and full platform scope | Non-document verification, database validation, business verification, transaction monitoring, fraud prevention, ongoing monitoring |
Free trial: 14-day free trial with 50 free checks; optional services may incur charges.
Pros & cons
Pros
- Combines identity, business, AML, transaction, Travel Rule, and fraud controls in one platform.
- Public self-service pricing and a 14-day trial support initial evaluation.
- Supports 14,000+ identity documents from 220+ countries and territories.
- Offers integrations for blockchain analytics, CRM, cloud, IAM, and risk-data providers.
Cons
- The lowest advertised price carries a $149 monthly commitment.
- Full-platform and higher-volume deployments require custom commercial discussions.
- Optional checks, country tiers, and additional services can change per-applicant costs.
- A disclosed support-environment incident exposed names and some contact details, while production verification systems were not affected.
Who is Sumsub best for?
- Fintechs onboarding customers across multiple countries and risk regimes.
- Crypto exchanges combining KYC, AML, transaction monitoring, and Travel Rule workflows.
- Marketplaces, transportation platforms, and iGaming operators needing configurable identity and fraud controls.
- Compliance teams consolidating onboarding, screening, and ongoing monitoring in one platform.
Coverage
Integrations
Notable customers
Frequently asked questions
How much does Sumsub cost?
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Basic starts at $1.35 per verification with a $149 minimum monthly commitment. Compliance starts at $1.85 with a $299 minimum. Larger volumes and the full platform are custom-priced.
How does Sumsub work and how long does implementation take?
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Teams configure verification logic in the dashboard and connect through APIs, SDKs, webhooks, or integrations. Self-service users can begin with a 14-day trial and 50 checks. No standard complex-deployment timeline is published.
What compliance workflows does Sumsub support?
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Sumsub supports identity verification, KYB, AML screening, transaction monitoring, fraud prevention, and Travel Rule workflows. Teams can connect these checks through configurable rules, APIs, SDKs, and webhooks.
What integrations does Sumsub support?
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Listed integrations include Okta, Chainalysis, Elliptic, TRM Labs, ComplyAdvantage, HubSpot, Salesforce, and AWS. The platform also provides APIs, SDKs, and webhooks.
Who is Sumsub for?
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It serves fintech, crypto, financial services, marketplaces, transportation, iGaming, and other digital businesses. These organizations use it for global onboarding and risk-control workflows.
What security standards and controls does Sumsub list?
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Sumsub lists SOC 2 Type II, ISO 27001, ISO 27017, ISO 27018, PCI DSS, penetration testing, and iBeta reports. Its security incident update said biometric data, identity documents, payment details, APIs, and production verification systems were not compromised.
Sources
Facts and pricing verified on October 19, 2026. Vendors change pricing often, so confirm with Sumsub before buying. How we research
