Sumsub

Sumsub's product surface is wider than most identity vendors, and the parts that matter are unusually concrete. Verification covers ID Verification over 14,000+ document types across 220+ countries and territories, Liveness & Deepfake Detection, Non-Doc Verification, Address Verification (PoA), Bank Account Verification, Email & Phone Verification, Database Validation, Video Identification with a qualified electronic signature, and Reusable KYC via Sumsub ID so a user verified once can be reused across your services. Business Verification adds business and payment ownership checks. Monitoring includes AML screening against watchlists and PEPs with ongoing monitoring, Transaction Monitoring with FIU Reports, Crypto Monitoring, and Travel Rule tooling including unhosted wallet verification. The operational layer is the real differentiator against point solutions. Case Management, Workflow Orchestration, a Rule Engine, Risk Scoring, Fraud Networks, Device Intelligence, Questionnaires and Customizable Analytics mean your investigators and compliance officers work inside one tool instead of pivoting between a verification dashboard and a separate case system. The Summy AI Copilot is marked new on the product nav and sits inside Case Management, where analyst time actually goes. The setup story is the one competitors will copy. You integrate Sumsub through Cursor, Claude Code or GitHub Copilot pointed at the Sumsub documentation, then configure verification flows, risk scoring, AML settings and approval workflows in natural language — or upload a regulation document and let the agent turn it into launch-ready settings. An MCP Server lets AI agents query verification, monitoring, configuration and case data across your workflows. For a compliance team that has been waiting on an engineering sprint to change a threshold, that is a real change in operating model. Where it bites is commercial. Basic at $1.35 per verification carries a $149 minimum monthly commitment; Compliance at $1.85 carries $299. Both are charged for successful verifications only, and a 14-day free trial includes 50 free checks. But Sumsub's own pricing note says a user verification on those plans is charged at the full cost of the marked feature combination applied to a single applicant even if you elect not to use all of those features — so per-check economics depend on which bundled features you actually want. Anything past ID, liveness, AML screening, PoA and Travel Rule — non-doc verification, database validation, KYB, transaction monitoring, fraud prevention, ongoing monitoring — routes to a custom plan. The platform is cloud-hosted, and the breadth means a team with no compliance owner to tune rules, thresholds and monitoring cadence will pay for capability it never configures.