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Sumsub

Sumsub 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • Integrations
  • User Reviews

Overview

Sumsub
Sumsub
4.7
(70)

Pricing

Pricing available upon request

About Sumsub

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS, FINMA, BAFIN, etc. and expand to new regions with the help of technology and legal support.

Sumsub Screenshots

0
0

Sumsub Pricing and Plans

Free Trial
Free Version

Basic

Pricing available upon request

No plan information available

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    Sumsub Features

    • Popular features found in AML
      Alerts/Notifications
      Behavioral Analytics
      Compliance Management
      Configurable Workflow
      Fraud Detection
      Identity Verification
      PEP Screening
      Reporting/Analytics
      Risk Management
      Transaction Monitoring
      Watch List
    • More features of Sumsub
      Access Management
      Age Verification
      AML Compliance
      API
      Audit Management
      Authentication
      Background Screening
      Biometrics
      Case Management
      Compliance Tracking
      Customer Database
      Customizable Branding
      Dashboard
      Data Capture and Transfer
      Data Verification
      Document Management
      Investigation Management
      Liveness Detection
      Monitoring
      Multi-Factor Authentication
      Onboarding
      Real-Time Analytics
      Real-Time Monitoring
      Reporting & Statistics
      Risk Alerts
      Risk Analysis
      Risk Assessment
      Risk Reporting
      SARs
      Secure Data Storage
      Workflow Management

    Sumsub Integrations

    Okta
    Okta

    Sumsub User Reviews

    Overall Rating

    4.7

    Ratings Breakdown

    5

    73%

    4

    24%

    3

    3%

    2

    0%

    1

    0%

    Secondary Ratings

    Ease of Use

    4.4

    Value for money

    4.8

    Customer support

    4.5

    Functionality

    4.6

    Grase's profile

    Grase F.

    Verified reviewer

    Banking

    2-10 employees

    Used weekly for less than 6 months

    Review source

    Reviewed May 2025

    Seamless and Scalable KYC Solution for Fast-Growing Teams

    4

    Sumsub has been a reliable partner in helping us onboard users quickly and stay compliant with global regulations. The platform is especially helpful when scaling to new markets, and their regional compliance knowledge is impressive. We've been able to reduce manual review times significantly and improve our conversion rate. I’d recommend Sumsub to any fintech or Web3 product looking to streamline verification.

    Ratings Breakdown

    4
    Ease of use
    3
    Value for money
    4
    Customer support
    5
    Functionality
    icon
    Pros:
    The automation of KYC flows and the flexibility to customize verification rules per region have saved us countless hours. The user interface is clean and intuitive, and the integration process was smooth thanks to great API documentation.
    Cons:
    Sometimes, support response time can be slightly delayed during high-demand periods. We'd also appreciate more transparency in pricing for custom volumes.

    Read More

    OF

    Olena F.

    Verified reviewer

    Financial Services

    11-50 employees

    Used daily for more than 2 years

    Reviewed September 2024

    Highly recommended all-in-one service

    5

    We started cooperation in 2019, and have been satisfied with the service since then. Of course, there might be some inaccuracies in some checks, but they are rare. The product is simple in use and offers a lot of useful features.

    Ratings Breakdown

    4
    Ease of use
    5
    Value for money
    4
    Customer support
    5
    Functionality
    icon
    Pros:
    Sumsub is constantly expanding their product, offering more and more features
    Cons:
    1. New applicant page interface is significantly worse than the old one. 2. Sometimes support team requires too much time to answer some questions.

    Reasons for choosing Sumsub

    1. Price was better than others 2. Product seemed better and easier to use

    Read More

    FA

    Freddy A.

    Verified reviewer

    Telecommunications

    51-200 employees

    Used daily for less than 2 years

    Reviewed January 2026

    Great SDK and painless integration

    5

    Overall, Sumsub has been a massive time-saver for our operations team. Before integrating them, we were manually reviewing a large percentage of documents, which slowed down our user onboarding significantly. The integration was smooth, and once we set up the verification logic in their 'Workflow Builder,' it essentially ran on autopilot. We now verify users in under a minute with a very high pass rate. While the pricing structure took a moment to understand fully, the ROI in terms of saved man-hours and increased conversion rates has been undeniable. It feels like a mature, robust platform rather than just a simple KYC tool.

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    The documentation is top-notch. We got the Web SDK up and running in a staging environment in less than an afternoon. The webhooks are reliable, and the sandbox mode is actually useful for testing edge cases.
    Cons:
    Some of the more advanced API features could be better documented. Occasional false positives require manual review, but the dashboard makes it easy to handle them

    Read More

    HZ

    Henry Z.

    Verified reviewer

    Financial Services

    51-200 employees

    Used daily for less than 2 years

    Reviewed January 2022

    Does its job

    3

    Ratings Breakdown

    3
    Ease of use
    4
    Functionality
    icon
    Pros:
    Able to detect fraud and fits kyc needs for onboarding users
    Cons:
    Needing to press several buttons on multiple documents to uncheck something before clearing the examined user profile, for example to change a document status to approved. Sometimes there are bugs, it allowed users with multiple profiles if they sent in different ID (for example, in different languages on the ID and the system approved both despite having facial matched selfies). Sometimes foreign language docs date of birth is misread. Can't see for sure why someone is blacklisted

    Read More

    CO

    Catalina O.

    Verified reviewer

    Financial Services

    11-50 employees

    Used daily for less than 12 months

    Reviewed September 2024

    Your Perfect Ally

    5

    The relationship with sumsub leverages our compliance system, having reliable and fast results that allow us to grow day by day. Additionally, their response and support is excellent, they care about providing agile and effective responses

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    It is an extremely reliable ally. Understands a company's compliance needs well and meets them holistically
    Cons:
    Everything with sumsub has been excellent

    Reasons for choosing Sumsub

    Meets all the requirements we were looking for

    Read More

    OP

    Oļegs P.

    Verified reviewer

    Banking

    11-50 employees

    Used daily for less than 2 years

    Reviewed December 2021

    The best solution on the market overall.

    4

    Useful tool with very little alternatives on the market. Will keep using.

    Ratings Breakdown

    4
    Ease of use
    5
    Value for money
    5
    Customer support
    4
    Functionality
    icon
    Pros:
    Feature - rich, The price is affordable and the support is great! The product development is in progress and the tool is getting better.
    Cons:
    Periodic issues with processing speed. Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.) The lack of ability to screen company names against sanction lists apart from the full KYB.

    Reasons for choosing Sumsub

    Ran out of options - the other ones were: Shufti Pro Smart Search Tonbeller Web Shield They all either lack features or are too expensive.

    Read More

    MH

    Michael H.

    Verified reviewer

    Computer Software

    51-200 employees

    Used weekly for more than 2 years

    Reviewed January 2022

    SumSub is a great starting point for small FinTech startups

    5

    They are great for compliance and KYC!

    Ratings Breakdown

    4
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Their API's are straight forward, and their admin interface is effective.
    Cons:
    The stats and bulk views aren't very effective. It's hard to get a sense of how easily our users are finding the experience. We think that most of them find it easy, but we don't actually have any metrics to know, except the number of complaints we get. Which is small, but the ones who do complain are generally stuck and unable to continue.

    Reasons for choosing Sumsub

    It was cheaper and more affordable at our volume level.

    Read More

    DS

    Dev S.

    Verified reviewer

    Capital Markets

    2-10 employees

    Used daily for less than 2 years

    Reviewed January 2022

    Great product

    5

    great platform and we can see a huge increase in process rates.

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    4
    Customer support
    4
    Functionality
    icon
    Pros:
    Easy to use and very good ui/ux for clients to use
    Cons:
    for a company - we want the ability to send clients a direct emails if the documents they have uploaded are incorrect or need adjusting - we haven't found an easy way to do this so far.

    Reasons for choosing Sumsub

    Competitive price and great demo - we were sold at first demo point.

    Reasons for switching to Sumsub

    SUMSUB is a modern platform - we can see more scale in using SUMSUB

    Read More

    PN

    Petya N.

    Verified reviewer

    Information Technology and Services

    2-10 employees

    Used daily for less than 2 years

    Reviewed January 2022

    Great!

    5

    great

    Ratings Breakdown

    4
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    The ease of use, functionality and support team
    Cons:
    nothing; you made some changes that initially made it harder to find things that were previously easy to find

    Reasons for choosing Sumsub

    We already did the integration for a client and we saw that you work well and the pricing was good.

    Read More

    KF

    Kiryl F.

    Verified reviewer

    Financial Services

    501-1000 employees

    Used daily for more than 2 years

    Reviewed September 2024

    Highly recommend to use S&S

    5

    Overall expiries is positive, we have used S&S for more than 3 years and the level of service provision is growing every year

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    The level of support and cooperation is extremely high. They are always happy to help and improve their system.
    Cons:
    The way how we can adjust translation in customization is a bit more complicated compared to other solutions that we have.

    Read More

    Showing 1 - 10 of 70 Reviews

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