What it is
Sumsub offers identity verification, business verification, sanctions and PEP screening and transaction monitoring in one platform, with self-serve pricing for smaller teams.
Who it suits
Fintechs and crypto businesses that need KYC, KYB and AML together.
How it charges
Per-verification pricing with self-serve tiers for smaller volumes and contracts at scale. KYB and monitoring are priced as separate modules.
Getting started
Sign up self-serve, configure verification flows in the dashboard and integrate the SDK or web flow. Move to a contract when volume grows.
At a glance
- Pricing
- Per check, self-serve tiers
- Coverage
- Global documents
- Identity verification
- Yes (core)
- Open banking payments
- No
- Headquarters
- London
- Founded
- 2015
Strengths
- KYC, KYB and AML in one
- Self-serve pricing
- Popular with crypto firms
Watch for
- Configuration takes effort
- Support tiers vary
Readers ask2 questions answered
Does Sumsub cover business verification?
Yes. KYB checks companies, directors and ownership alongside individual KYC.
Can I start small with Sumsub?
Yes; self-serve pricing covers lower volumes before you need a contract.
How it comparesIts standing in 1 comparison
Best all-in-one KYC, KYB and AML
- Identity verification
- Yes (core) 2 of them share this
- Coverage
- Global documents 2 of them share this
- Pricing
- Per check, self-serve tiers 1 provider in this comparison
- Open banking payments
- No 2 of them share this
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