Sumsub

Founded by Andrew Sever in 2015

Verify user identities, businesses, and transactions to prevent fraud

Cost

Free trial, Paid

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Sumsub to verify the identity of users and businesses during onboarding, monitor transactions for suspicious activity, and manage compliance requirements across different markets. It lets you set up KYC and AML checks without writing code, configure risk scoring, run document screening, and detect fraud using machine learning. Teams can review cases from a central dashboard, adjust verification flows to match local regulations, and get data insights across the entire verification workflow.

What Sumsub does

Verify user identity documents and selfies automaticallySet up AML screening against global sanctions and PEP listsConfigure risk-based verification flows without writing codeMonitor transactions for unusual or suspicious activityReview and resolve flagged compliance cases in a dashboardIntegrate KYC checks into an app using an API or coding agentGenerate reports on verification rates, fraud incidents, and compliance statusCustomize onboarding flows for different countries and use casesVerify identity documents and biometrics from users in multiple countriesMonitor user transactions in real time to catch suspicious patternsConfigure KYC and AML workflows using natural language without codingRun business verification to onboard corporate clients fasterDetect and block fraud using machine learning across every user interactionLet software engineers integrate via AI coding agents like Cursor or CopilotReview and manage flagged cases from a single compliance dashboardGet AI-generated data insights across verification and transaction workflows