Sumsub Reviews

eCommerce Fraud Protection Software

PEP & Sanctions Screening Software

Sumsub is a comprehensive verification platform designed to enhance security at every phase of the user experience. By offering tailored solutions for KYC, KYB, AML, transaction oversight, and fraud prevention, Sumsub enables you to streamline your verification workflow, expand your global customer base, comply with regulatory standards, cut expenses, and safeguard your business. The platform allows for a variety of KYC assessments and continuous AML supervision through global watchlists, sanctions screening, PEP checks, and media scrutiny. With impressive conversion rates—91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong—Sumsub verifies users in an average of under 50 seconds. Their approach aligns with the recommendations set forth by the FATF, adhering to international AML and CTF regulations as well as local compliance standards such as those from FINMA, FCA, CySEC, MAS, and BaFin. Sumsub boasts a client roster exceeding 2,000 businesses spanning sectors such as fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable names like Bitpanda, Wirex, and Avis among them.

Liveness Detection Software

Sumsub is a versatile verification platform designed to cater to your specific requirements. Its KYC solution encompasses ID verification, database checks, biometric authentication (including liveness detection), address verification, non-document verification, and AML screening. The liveness detection feature guarantees that only legitimate users gain access to your platform. Sumsub employs its proprietary Facial Liveness and Face Match technologies to combat deepfakes and fraudulent identities. With Sumsub's tailored offerings for KYC, KYB, AML, Transaction Monitoring, and Fraud Prevention, you can streamline your verification processes, expand your customer base globally, comply with regulations, minimize expenses, and safeguard your business against fraud. Sumsub boasts some of the highest conversion rates in the industry, achieving 91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong, while completing user verifications in under 50 seconds on average.

KYC Software

Sumsub is a comprehensive verification platform designed to enhance user security throughout their entire journey. Its KYC software features adaptable verification processes that ensure optimal pass rates while maintaining compliance with regulatory standards. By utilizing Sumsub's KYC solution, businesses can streamline their verification procedures, expand their customer base globally, lower operational costs, and safeguard their operations. The KYC onboarding process encompasses ID checks, database assessments, biometric verification, address confirmations, non-document verifications, and AML screenings. Sumsub boasts some of the highest conversion rates in the market, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, with an average user verification time of under 50 seconds. Sumsub adheres to the FATF guidelines, which represent the global benchmark for AML/CTF regulations, while also complying with local regulatory frameworks such as FINMA, FCA, CySEC, MAS, and BaFin.

Identity Verification Software

Sumsub is a comprehensive identity verification solution that safeguards each phase of the customer experience. With its adaptable KYC (which encompasses identity assessments, both document-based and non-document verification, etc.), KYB, AML, transaction monitoring, and fraud prevention services, Sumsub enables you to streamline your verification procedures, expand your global customer base, adhere to regulatory standards, lower expenses, and safeguard your enterprise. The platform boasts some of the highest user conversion rates in the sector—91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong—while completing user verifications in under 50 seconds on average. Sumsub's approach aligns with the recommendations set forth by the FATF, adhering to international AML/CTF guidelines and local regulatory frameworks (such as FINMA, FCA, CySEC, MAS, and BaFin). The platform serves over 2,000 clients in various sectors including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable partners such as Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Facial Recognition Software

Sumsub is an all-in-one verification platform tailored to meet your specific requirements. Its Know Your Customer (KYC) solution encompasses a variety of features including identity verification, database checks, facial recognition, address validation, and Anti-Money Laundering (AML) screening. The platform's facial biometrics technology guarantees that only verified users gain access, effectively combating fraudulent identities and deepfakes through advanced AI-driven verification. With Sumsub's adaptable solutions for KYC, Know Your Business (KYB), AML, transaction monitoring, and fraud prevention, you can streamline your verification processes, expand your customer base globally, ensure compliance with regulations, lower operational costs, and safeguard your business interests. Sumsub boasts some of the highest conversion rates in the sector, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in an average time of under 50 seconds. The platform adheres to the recommendations set forth by the Financial Action Task Force (FATF), aligning with international standards for AML/CFT regulations and local compliance frameworks, including those from FINMA, FCA, CySEC, MAS, and BaFin.

Deepfake Detection Software

Sumsub is an all-encompassing verification platform tailored to meet your specific requirements. Its KYC solution encompasses a range of services including identity verification, database checks, biometric verification, address verification, and non-document assessments, as well as anti-money laundering (AML) screenings. Utilizing proprietary Liveness and Deepfake detection technologies, Sumsub effectively combats fake identities and deepfakes. By leveraging Sumsub's AI-enhanced security and adaptable solutions for KYC, KYB, AML, Transaction Monitoring, and Fraud Prevention, you can streamline your verification processes, expand your customer base globally, fulfill compliance obligations, lower expenses, and safeguard your business against fraudulent activities. Sumsub prides itself on having the industry's top conversion rates, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, with an average user verification time of under 50 seconds. The company's approach aligns with the FATF guidelines, which provide the global benchmark for AML/CTF regulations, as well as adhering to local regulatory standards such as those set by FINMA, FCA, CySEC, MAS, and BaFin.

Crypto Compliance Software

Sumsub offers a comprehensive verification solution that can be tailored to meet your specific requirements. The platform serves a diverse clientele of over 2,000 companies spanning various sectors such as fintech, cryptocurrency, logistics, trading, e-commerce, and gaming, with notable clients including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. With Sumsub's crypto KYC process, every phase of the customer experience is safeguarded—from onboarding and identity verification to anti-money laundering checks and oversight of cryptocurrency transactions. This enables you to detect suspicious behavior, mitigate fraud risks, and adhere to the Crypto Travel Rule. Sumsub boasts some of the highest user conversion rates in the industry, achieving figures of 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in under 50 seconds on average. The platform aligns its practices with FATF guidelines, which set the global standard for anti-money laundering and counter-terrorism financing regulations, as well as adhering to local compliance mandates (such as FINMA, FCA, CySEC, MAS, BaFin).

Biometric Authentication Software

Sumsub is a comprehensive verification platform designed to meet your specific requirements. It offers a range of services including ID verification, biometric authentication, address verification, database checks, AML compliance screening, and non-document verification, ensuring that every phase of the user journey is thoroughly protected. With Sumsub's biometric solutions, you can enhance the verification process from simple selfie checks to advanced AI-driven facial recognition technology, guaranteeing that only verified users gain access to your platform. Notably, Sumsub boasts industry-leading conversion rates—91.64% in the US, 95.86% in the UK, and an impressive 97.89% in Hong Kong—while completing user verifications in under 50 seconds on average. The platform's approach aligns with FATF guidelines, which are recognized as the global benchmark for AML and CTF regulations, and it adheres to local legal standards such as those set by FINMA, FCA, CySEC, MAS, and BaFin. Sumsub proudly serves more than 2,000 clients in various sectors including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable partnerships including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Authentication Software

Sumsub offers a comprehensive identity verification platform designed to ensure security throughout the entire user experience. With a range of adaptable solutions for KYC, KYB, AML, Transaction Monitoring, and Fraud Prevention, Sumsub enables you to streamline your verification processes, expand your customer base globally, comply with regulations, cut expenses, and safeguard your business. The platform boasts exceptional conversion rates in the sector, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in an average of under 50 seconds. Sumsub adheres to the guidelines set by the FATF, the global benchmark for AML/CTF protocols, as well as local regulatory standards such as those from FINMA, FCA, CySEC, MAS, and BaFin. With a diverse clientele of over 2,000 businesses across various sectors including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, notable partners include Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Address Verification Software

Sumsub is a comprehensive verification platform tailored to meet your specific requirements. It offers a range of services including ID and biometric verification, proof of residence, database validation, anti-money laundering (AML) screening, and non-document verification, ensuring that each phase of the user experience is thoroughly protected. For address verification, you can utilize the document-based Proof of Address, which completes in under a minute, or opt for global database and geolocation techniques. With an impressive average verification time of under 50 seconds, Sumsub boasts the highest conversion rates in the sector, achieving 91.64% in the US, 95.86% in the UK, and an outstanding 97.89% in Hong Kong. Sumsub adheres to the recommendations set forth by the Financial Action Task Force (FATF), aligning with international AML/CTF regulations as well as local compliance standards such as those from FINMA, FCA, CySEC, MAS, and BaFin. The platform supports over 2,000 clients across various industries, including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable names such as Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo among its clientele.

AML Software

Sumsub is a comprehensive verification platform designed to enhance security throughout the user experience. By offering tailored solutions for KYC, KYB, AML screening, transaction monitoring, and fraud prevention, Sumsub not only boosts pass rates but also ensures compliance with AML regulations, ultimately lowering costs and safeguarding your business. The platform boasts some of the highest conversion rates in the market, with figures reaching 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in under 50 seconds on average. Sumsub's approach aligns with FATF guidelines, which represent the global benchmark for AML and CTF regulations, as well as local compliance standards such as those set by FINMA, FCA, CySEC, MAS, and BaFin. With a diverse clientele exceeding 2,000 organizations, Sumsub serves a variety of sectors including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, partnering with notable companies like Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.