Sumsub
All-in-one identity verification for KYC, KYB, AML, and fraud prevention
About
Sumsub is an all-in-one identity verification platform covering KYC, KYB, AML screening, and ongoing transaction monitoring, with document coverage across 220+ countries and 14,000+ document types. Checks typically complete in under 20 seconds, and the company points out that most fraud attempts happen after initial verification, which is why it bundles post-onboarding monitoring. Pricing is published: from $1.35 per verification with a $149/month minimum, plus a 14-day trial with 50 free verifications. Reviewers note false positives and uneven support response times as recurring complaints.
What it can do
- KYC and KYB verification; AML screening; ongoing transaction monitoring; document and biometric checks; no-code verification flow builder; REST API and SDKs.
Setup
Create an account, build a verification flow in the dashboard, or call the REST API with an app token and secret.
Prerequisites
A Sumsub account; API credentials from the dashboard.
Use cases
Works with
Trust score — 8/10
Scored 8/10 (verified tier, metrics-v1). Evidence: Published pricing $1.35/verification, $149/mo minimum; 14-day trial with 50 free verifications; 220+ countries, 14,000+ document types per company and review directories; Reviewer complaints about false positives and support noted honestly.
Sources
Every fact above was checked against these sources. Where a claim comes from the provider and couldn't be independently verified, the text says so.