Sumsub Features

Based on 11 Sumsub reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.

As reported in 11 Sumsub reviews. Flags suspicious transactions and either alerts administrators or declines transaction.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. This feature was mentioned in 11 Sumsub reviews.

As reported in 11 Sumsub reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.

As reported in 12 Sumsub reviews. Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.

Based on 12 Sumsub reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Constantly monitors system to detect anomalies in real time. 12 reviewers of Sumsub have provided feedback on this feature.

Based on 25 Sumsub reviews. Requires verification of credit card, debit card, and money transfers prior to accepting payments

Based on 24 Sumsub reviews. Monitors for and rids systems of bots suspected of committing fraud.

Constantly monitors system to detect anomalies in real time. 25 reviewers of Sumsub have provided feedback on this feature.

Based on 25 Sumsub reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Based on 11 Sumsub reviews. Keeps records of geographic location and IP addresses of fraud suspects.

Tags users suspected of committing fraud and identifies them upon return. 12 reviewers of Sumsub have provided feedback on this feature.

Prevents previous committers of fraud from future transactions. 12 reviewers of Sumsub have provided feedback on this feature.

Monitors for and rids systems of bots suspected of committing fraud. 12 reviewers of Sumsub have provided feedback on this feature.

Stores data from external or internal sources related to fake accounts, evaluating users for risk. This feature was mentioned in 28 Sumsub reviews.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. 27 reviewers of Sumsub have provided feedback on this feature.

Produces reports detailing trends and vulnerabilities related to payments and fraud. This feature was mentioned in 26 Sumsub reviews.

Tags users suspected of committing fraud and identifies them upon return. This feature was mentioned in 26 Sumsub reviews.

Rates each transaction's risk based on specific factors and their benchmarked scores. This feature was mentioned in 24 Sumsub reviews.

Prevents previous committers of fraud from future transactions. 24 reviewers of Sumsub have provided feedback on this feature.

Based on 20 Sumsub reviews. Encrypts all data transfers using end-to-end encryption.

As reported in 19 Sumsub reviews. Provides audit trails to monitor useage to reduce fraud.

Complies with regulations for strong customer authentication such as KYC, PSD2, and others. 21 reviewers of Sumsub have provided feedback on this feature.

Based on 30 Sumsub reviews. Schedule periodic (weekly, monthly, etc.) checks on existing address data to verify correctness and formatting.

Produce reports and data visualization regarding address verification actions. This feature was mentioned in 34 Sumsub reviews.

As reported in 35 Sumsub reviews. Checks address data against an authoritative address database (usually government).

As reported in 32 Sumsub reviews. Verify addresses automatically on the data source as new entries are added.

Purge or update incorrect data through corrective processes like fuzzy matching. This feature was mentioned in 30 Sumsub reviews.

Checks address data against authoritative databases from two more more countries. This feature was mentioned in 31 Sumsub reviews.

As reported in 21 Sumsub reviews. Connections use open standards such as SAML or RADIS.

Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. This feature was mentioned in 22 Sumsub reviews.

Integrates with identity and access management (IAM) solutions to manage workforce authentication. This feature was mentioned in 19 Sumsub reviews.

Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. 22 reviewers of Sumsub have provided feedback on this feature.

Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. 26 reviewers of Sumsub have provided feedback on this feature.

Is primarily used to verify a person's identity online for e-commerce purposes. This feature was mentioned in 27 Sumsub reviews.

Based on 26 Sumsub reviews. Offers age estimation functionality.

Based on 27 Sumsub reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks

Based on 23 Sumsub reviews. Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places.

Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. This feature was mentioned in 26 Sumsub reviews.

The solution uses intelligent algorithms like fuzzy matching to identify potential risks. 31 reviewers of Sumsub have provided feedback on this feature.

As reported in 30 Sumsub reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).

As reported in 29 Sumsub reviews. Score persons and organizations based on their history and risk potential.

Based on 27 Sumsub reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.

As reported in 28 Sumsub reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

Based on 30 Sumsub reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

As reported in 30 Sumsub reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

Compliance with fraud and risk management policies created by the company using the solution. This feature was mentioned in 30 Sumsub reviews.

As reported in 30 Sumsub reviews. Create behavior models that can be used to detect suspicious behavior.

Simulate and validate scenarios to address multiple types of risks. 29 reviewers of Sumsub have provided feedback on this feature.

Based on 29 Sumsub reviews. Real-time transaction screening to immediately identify potential risks.

Allows users to segment and manage lists of suspicious persons and organizations. This feature was mentioned in 29 Sumsub reviews.

Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 29 Sumsub reviews.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 29 Sumsub reviews.

Display suspicious activity by period, risk type, person or organization. This feature was mentioned in 29 Sumsub reviews.

Based on 29 Sumsub reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations.

Converts images into a textual description, identifying key elements. 20 reviewers of Sumsub have provided feedback on this feature.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Works across multiple software systems or databases

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Performs automated document authentication using OCR and AI/ML.

Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface.

Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic.

Detects fraudulent or tampered documents through forensic analysis.

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Supports global identity document verification across multiple countries and regions.