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Sumsub

Verification platform pairing KYB with KYC, AML screening and monitoring

Overview

Sumsub was founded in 2015 and lists offices in London, Singapore, Riga, Limassol, Berlin, Miami, Dubai and Tel Aviv; it states that more than 4,000 companies use it and that it verifies more than 2 million people a day[12]. It is best known for consumer identity verification, and its KYB module extends the same platform to companies.

Sumsub states that its registry checks draw on more than 600 million commercial records and over 30,000 data sources in more than 220 countries, and that beneficial owners and directors are verified in the same flow as the registry check[10]. Corporate documents in any language are read automatically and cross-checked, with manual review by an in-house compliance team available for documents from more than 140 countries[10]. AML screening draws on more than 11,000 data sources, and periodic rechecks can be scheduled by risk level[10]. Pass rates and timings quoted on the page are Sumsub’s own figures.

The main limitation for buyers is price transparency. Sumsub publishes self-serve plans starting at US$1.35 per verification, but business verification is included only in its Custom plan, which requires a quote[11]. Because KYB sits in the same console as consumer KYC, it suits firms that onboard both individuals and businesses; firms that only need company data may find a registry specialist simpler.

Sumsub features

  • Registry checks across 220+ countries
  • UBO and director verification in one flow
  • Automated reading of corporate documents
  • Manual document review by in-house team
  • AML screening across 11,000+ sources
  • Risk-based periodic rechecks
  • No-code verification flow builder
  • AML screening and ongoing monitoring (Compliance plan)

Sumsub pricing

Basic US$1.35 per verification (US$149 monthly minimum) and Compliance US$1.85 (US$299 minimum) cover individual checks; business verification is included only in the quote-based Custom plan. A 14-day free trial includes 50 checks.

Sumsub strengths and limitations

Strengths

  • Published per-verification prices and a free trial
  • KYC, KYB, transaction monitoring and fraud modules on one platform
  • Several ISO certifications stated on its own pages
  • KYB and KYC share one platform and case view
  • Broad stated registry and document coverage
  • Manual document review option

Limitations

  • Monthly minimum commitments apply even on self-serve plans
  • The company's about page does not name a headquarters, which complicates contracting-entity checks
  • KYB not available on published self-serve plans
  • Headline coverage figures are vendor-reported
  • Monthly minimums on self-serve plans
  • Breadth of modules can mean a longer configuration effort

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