Sumsub review
A broad KYC and AML platform for regulated teams with complex workflows.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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.
Sumsub pros and cons
- 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
Sumsub fact sheet, pricing and score →
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