Sumsub
Sumsub: A broad KYC and AML platform for regulated teams with complex workflows. Ranked #2 of 25 in KYC Software by our editors (9.2/10); pricing: 14-day trial; best for compliance-heavy teams needing extensive integrations.
At a glance
- Editor score9.2 / 10
- Pricing14-day trial
- Best forCompliance-heavy teams needing extensive integrations
- Free planNo
- Paid from$1.35/unit usage-based
- Integration methodDashboard_and_api
- Founded2015 · London, England
- Facts checked20 Sep 2026
Where it wins
- Combines KYC, KYB, AML, transaction monitoring, and Travel Rule workflows
- Supports dashboard workflows, WebSDK, REST API, and verification links
- Connects with ComplyAdvantage, Chainalysis, Salesforce, Slack, and Okta
Where it doesn't
- No permanent free plan
- Basic excludes AML screening and ongoing AML monitoring
- Paid usage includes minimum monthly commitments
Our verdict on Sumsub
Sumsub is an identity verification and compliance platform for businesses onboarding customers, verifying companies, screening AML risks, and monitoring ongoing activity. It supports government-issued identity document verification, biometric liveness and face matching, business verification, fraud prevention, transaction monitoring, Travel Rule compliance, case management, and workflow orchestration. The platform is aimed at fintech, crypto, trading, iGaming, mobility, marketplace, and other regulated or fraud-sensitive businesses. Access is available through web, iOS, Android, APIs, SDKs, verification links, and dashboard workflows.
Pricing is usage-based with monthly billing and minimum monthly commitments. The Basic plan costs $1.35 per verification and includes ID Verification, Liveness & Face Match, Sumsub ID, Reusable KYC, Email/Phone verification, and Travel Rule. The Compliance plan costs $1.85 per verification and adds AML Screening, Ongoing AML Monitoring, Address Verification, and Travel Rule. A Custom plan adds Non-Doc Verification, Database Validation, Business Verification, Transaction Monitoring, Fraud Prevention, and Ongoing monitoring. A 14-day trial includes 50 checks, while there is no permanent free plan.
Sumsub stands out for the breadth of its compliance stack and integration options. Its REST API handles applicant data and documents, while connections include ComplyAdvantage, World-Check One, Chainalysis, Elliptic, TRM Labs, Fireblocks, Twilio, Salesforce, Slack, HubSpot, Okta, and Auth0. That combination suits teams coordinating identity, AML, fraud, and case workflows across several systems. However, Basic is narrower than the higher tiers, and teams needing AML screening, transaction monitoring, or advanced business verification may need a paid upgrade or Custom plan. Choose Sumsub when broad compliance coverage and integration flexibility matter; consider a narrower verification product when the requirement is limited to basic identity checks.
Your product? Our editors can test Sumsub in depth and publish a review, labelled as paid · from $149/mo →
Sumsub pricing
All 3 Sumsub plans and prices →
Sumsub fact sheet
| Free plan | No |
|---|---|
| Paid from | $1.35/unit usage-based |
| Document verification | Yes |
| Biometric liveness | Yes |
| Business verification | Yes |
| AML screening | Yes |
| API access | Yes |
| Integration method | Dashboard_and_api |
| Document types | Not verified |
| Free trial | 14 days |
| Deployment | Cloud, Mobile |
| Platforms | Web, iOS, Android |
| Compliance & security | SOC 2, ISO 27001, GDPR, PCI DSS |
| Support | Email, Live chat, Tickets, Docs · 24/7 |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Integrations | 12 integrations: ComplyAdvantage, World-Check One, Chainalysis, Elliptic, TRM Labs, Fireblocks … See all → |
| Pricing | 14-day trial (source) |
| Website | sumsub.com |
| Facts checked | 20 Sep 2026 |
Sumsub integrations
Sumsub lists 12 integrations on its own site.
- ComplyAdvantage
- World-Check One
- Chainalysis
- Elliptic
- TRM Labs
- Fireblocks
- Twilio
- Salesforce
- Slack
- HubSpot
- Okta
- Auth0
Alternatives to Sumsub
- DiditBroad KYC coverage with a free allowance and usage-based pricing.9.4
- SocureFlexible evaluation-based KYC, fraud, KYB, and watchlist workflows across web, mobile, and API.9.0
- VeriffBroad KYC and AML coverage for teams onboarding people and businesses.8.8
Sumsub vs the competition
- Sumsub vs Didit
- Sumsub vs Socure
- Sumsub vs Veriff
- Sumsub vs Persona
- Sumsub vs Shufti
- Sumsub vs Signicat Identity Proofing
Compare Sumsub with any tool side by side →
Also Ranked In
Sumsub is ranked in 2 of our directories.
Used Sumsub? Be the first to review it
The editor score above is our own research. What this page doesn't have yet is a reader's view — what you used Sumsub for, what worked and what didn't. No stars are seeded and no review is paid for; an editor reads every one before it appears.
Write a reviewTwo minutes · verified accounts only · read by an editor before it appears
Featured on iTechGuides
Sumsub is listed in our KYC Software directory. Add the badge to your site — it links back to this page.
<a href="https://www.itechguides.com/products/sumsub/"><img src="https://www.itechguides.com/best/badge/sumsub.svg" alt="Featured on iTechGuides" width="230" height="46"></a>
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.
Last updated · How we research and update