Sumsub — Sumsub is the leading identity verification platform for KYC, AML, and fraud prevention. Best for Fintechs needing KYC/AML compliance with global reach, Crypto exchanges requiring travel rule and wallet verification, iGaming platforms seeking age verification and fraud prevention. Plans from $1.35/mo.
Fintechs needing KYC/AML compliance with global reachCrypto exchanges requiring travel rule and wallet verificationiGaming platforms seeking age verification and fraud preventionMarketplaces wanting user and business verificationMobility companies needing driver/rider identity checks
Not ideal for
Small businesses requiring free or low-cost verificationTeams wanting fully self-serve onboarding without sales contactProjects needing only email/phone verification without full KYCOrganizations strictly requiring on-premise deployment
Sumsub is a top pick for 2025 if you need a unified verification platform covering KYC, AML, and fraud. Its strength is configurability and AI-powered features like deepfake detection. However, pricing is not public, so budget-conscious teams may need to inquire.
Sumsub is ideal for regulated industries needing a single platform for identity verification, transaction monitoring, and fraud prevention. The 240% ROI and case studies highlight significant conversion improvements and fraud reduction. Choose Sumsub if you want configurable, no-code workflows and global document support. Pass if you need a simple free tier or transparent pricing without sales calls. Compared to Onfido or Jumio, Sumsub offers broader monitoring (crypto, travel rule) and AI copilot features. Real-world caveats: integration complexity may require developer setup despite claims of no-code, and pricing likely scales with volume. For high-risk verticals like crypto and iGaming, Sumsub's fraud networks and deepfake detection are strong differentiators.
Skip Sumsub if Skip Sumsub if you have fewer than 100 verifications per month or don't require regulated compliance features, as the $149 minimum commitment and per-verification costs make it expensive relative to simpler alternatives.
Latest from Sumsub
Updated yesterday
Across the latest 8 updates: 1 changelog entry and 7 news mentions.
How likely is Sumsub to still be operational in 12 months? Based on 6 signals including funding, development activity, and platform risk.
funding runway
60
website health
90
github activity
50
category mortality
70
wrapper dependency
100
hyperscaler overlap
80
About Sumsub
Sumsub is a comprehensive identity verification platform that enables businesses to verify users, businesses, and transactions globally while staying compliant with KYC, AML, and regulatory requirements. Trusted by over 4000 clients, Sumsub offers a configurable platform tailored to risk appetite and market demands, powered by adaptive AI intelligence. Key features include ID verification, liveness and deepfake detection, transaction monitoring, crypto monitoring, travel rule compliance, fraud prevention, and case management with Summy AI Copilot. Sumsub integrates via API and supports direct setup through coding agents like Cursor, Claude Code, or Copilot. With a 240% ROI reported by Forrester Consulting, Sumsub is positioned as a turnkey solution for industries such as fintech, iGaming, trading, crypto, mobility, and marketplaces. Compared to alternatives, Sumsub's strength lies in its all-in-one platform covering verification, monitoring, fraud, and orchestration without code.
Researching Sumsub? Skip the guesswork.
Tell us what you want to build — we'll match the AI tools that fit your goal, budget & existing stack.
Concrete scenarios for the personas Sumsub actually fits — and what changes day-one when you adopt it.
Crypto exchange compliance officer
You need to onboard a new user from a high-risk jurisdiction while complying with Travel Rule.
Outcome: Sumsub verifies the user's ID, runs watchlist screening, checks liveness, and automatically verifies the unhosted wallet address. The compliance team reviews flagged cases in the case management console.
Fintech CTO integrating KYC
Your development team needs to add identity verification to your mobile app.
Outcome: Using Sumsub's SDKs and API reference, your team integrates ID verification, liveness detection, and document scanning in under two weeks. The risk scoring engine is configured to reject high-risk verifications automatically.
iGaming compliance manager
You need to verify age and identity for new players across multiple jurisdictions.
Outcome: Sumsub's 14,000+ document types cover global IDs. Non-document verification handles regions without strong ID infrastructure. Age verification and PEP screening are run in real-time, and flagged players are reviewed in the case management system.
Use Cases
Onboard users globally with automated ID verification supporting 14,000+ document types.
Screen individuals and businesses against watchlists, PEPs, and sanctions in real time.
Monitor transactions for suspicious activity to detect money laundering.
Verify unhosted wallet addresses to comply with Travel Rule regulations.
Adaptive AI risk scoringProprietary ML for fraud detectionSummy AI Copilot (LLM-based)
Limitations
Sumsub has a minimum monthly commitment of $149 for paid plans, which may be a barrier for low-volume users. The platform is cloud-based only, with no on-premise option. Pricing is per-verification, so costs scale linearly with volume. Custom pricing requires contacting sales. Specific feature availability may vary by plan.
12-month cost
Project the real annual outlay, including the implied monthly cost when only an annual tier is published.
Annual total
$16
Over 12 months
Effective monthly
$1
Billed monthly
Vendor list price only. Add-on usage, seat overages, and contract minimums are surfaced under Hidden costs & gotchas.
Plans compared
For each published Sumsub tier: who it actually fits, and what it adds vs. the previous tier. Cross-reference the cost calculator above for projected annual outlay.
Basic
$1.35 per verification
Ideal for
Non-regulated businesses that need basic identity verification to deter fraud and maximize pass rates globally.
What this tier adds
Starting tier at $1.35/verification with $149 min. monthly commitment; includes ID verification, liveness, email/phone verification, and reusable KYC.
Compliance
$1.85 per verification
Ideal for
Regulated businesses (fintech, crypto, iGaming) that need AML screening, PoA checks, and transaction monitoring at small to medium scale.
What this tier adds
Adds AML screening, ongoing AML monitoring, and proof of address verification; $1.85/verification with $299 min. monthly commitment.
Enterprise
Custom pricing
Ideal for
Large enterprises with high-volume, multi-jurisdictional needs requiring custom features like business verification, fraud prevention, and Travel Rule.
What the public pricing page doesn't put in bold. Captured from pricing-page footnotes, contract terms, and recurring complaints.
•$149 minimum monthly commitment on Basic plan
•$299 minimum monthly commitment on Compliance plan
•Per-verification pricing: $1.35 for Basic, $1.85 for Compliance
•Custom pricing for Enterprise may include setup or onboarding fees
Where the pricing makes sense
The company stage and team size where Sumsub's pricing actually pencils out — and where peers do it cheaper.
Sumsub's pricing suits mid-to-high-volume regulated businesses. Basic starts at $1.35/verification ($149 min), Compliance at $1.85/verification ($299 min). For startups with under 100 verifications/month, Onfido or Trulioo may be cheaper. Enterprise is custom. The pricing tiers are straightforward but costs add up quickly with high volume.
Setup time & first value
How long it actually takes to get something useful out of Sumsub — broken out by persona, not the marketing-page minute.
For a developer familiar with REST APIs, initial integration of ID verification and liveness can be done in a few hours using Sumsub's SDKs. Full deployment including ID verification, watchlist screening, and transaction monitoring typically takes 1-2 weeks. Sumsub offers AI-assisted integration via Cursor, Claude Code, or Copilot to speed up the process.
Switching to or from Sumsub
How to bring data in from common predecessors and how to get it back out — written for the switcher, not the buyer.
Migrating in
→From Onfido: Use Sumsub's API to import existing verification data; run parallel checks during transition.
→From Jumio: Map your current document types to Sumsub's 14,000+ supported types; adjust risk scoring rules.
Migrating out
↗To Onfido: Export verification logs and watchlist hits; configure new workflows in Onfido dashboard.
↗To Trulioo: Use Trulioo's bulk upload for historical data; reconfigure webhook integrations.
Recent material changes
Pricing, brand, ownership, or deprecation changes worth knowing before you commit. Most-recent first.
•May 2026: Release notes updated with monthly changelog entries for dashboard, API, and feature updates.
•2025: Added Summy AI Copilot for compliance assistance and risk scoring engine.
•2025: Launched integrations marketplace with connectors for Chainalysis, Elliptic, Fireblocks, and other partners.
