Sumsub

Sumsub provides a unified dashboard for both KYC (Know Your Customer) and KYB (Know Your Business). It automates the collection of corporate documents, identifies ultimate beneficial owners (UBOs), and runs individual identity checks on directors simultaneously to streamline your entire onboarding workflow.

The AML screening feature cross-references users against global sanctions lists, PEP (Politically Exposed Persons) databases, and adverse media records. These checks are performed in real-time during onboarding and can be set for continuous monitoring to ensure ongoing compliance as lists are updated.

Yes, Sumsub utilizes advanced AI-driven liveness detection and anti-spoofing technology. The platform is designed to identify digital manipulations, deepfakes, and printed photos, ensuring that the person performing the verification is physically present and using legitimate identification documents.

The timeline for going live depends on the complexity of your workflow, but many businesses can complete a basic integration using our WebSDK in just a few days. For more complex KYB or custom API integrations, our team works closely with you to ensure a smooth transition and full launch within a few weeks.

Absolutely. Sumsub offers extensive white-labeling options, allowing you to customize colors, fonts, and logos within the verification UI. This ensures that the identity check feels like a native part of your brand experience, which helps maintain high conversion rates during the onboarding process.

Yes, Sumsub offers highly customizable mobile SDKs for both iOS and Android, as well as a WebSDK. This allows you to embed the verification flow directly into your mobile application, providing a seamless user experience that doesn't require customers to leave your app to complete their identity checks.

Sumsub features a robust REST API and webhooks that allow for deep integration with your existing tech stack. You can automatically push verification results to your CRM, trigger alerts in your transaction monitoring system, or sync user statuses across your entire backend infrastructure.

The Professional plan is designed for businesses with advanced verification needs, offering access to the full suite of KYC, KYB, and AML tools. While the base fee covers platform access and advanced features, specific per-check costs may apply depending on your monthly volume and the types of global databases accessed.

Sumsub typically provides a sandbox environment or a trial period where businesses can integrate the API and test the user experience. This allows your team to evaluate the speed of the verification engine and the accuracy of the automated document processing before the $1,000 monthly billing begins.

Sumsub is built with a 'privacy by design' approach, maintaining full compliance with GDPR, CCPA, and other local data protection regulations. All data is encrypted both in transit and at rest, and the platform provides tools for automated data deletion and localized data residency to meet specific regional requirements.

Sumsub maintains high security standards, including ISO 27001 certification and SOC 2 Type II compliance. These certifications verify that our internal controls, data management practices, and infrastructure security are regularly audited by independent third parties to protect your customers' sensitive information.

Professional plan users receive priority technical support to assist with integration and configuration. This includes access to detailed API documentation, a dedicated help center, and direct communication channels with our support engineers to ensure any technical hurdles are resolved quickly during your deployment.

While Sumsub provides the technical tools for compliance, we also offer extensive resources and expert guidance on global regulatory trends. Our legal team and compliance experts help customers configure their verification logic to meet specific jurisdictional requirements for KYC and AML.