--- title: Sumsub Reviews meta_title: 'Sumsub Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 125 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. aggregate_rating: rating_value: 4.6 review_count: 125 scale: '5' date_modified: '2026-07-31' parent_category: name: Data Privacy url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806 --- # Sumsub Reviews **Vendor:** Sumsub **Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification) **Average Rating:** 4.6/5.0 **Total Reviews:** 125 ## About Sumsub Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. ## Sumsub Pros & Cons **What users like:** - Users appreciate the **user-friendly interface** of Sumsub, making management and verification processes straightforward and efficient. (8 reviews) - Users value the **verification efficiency** of Sumsub, benefiting from quick identity checks and a user-friendly interface. (8 reviews) - Users appreciate the **comprehensive compliance coverage** of Sumsub, benefiting from its extensive verification features and support. (7 reviews) - Users appreciate the **wide range of verification features** offered by Sumsub, enhancing compliance and efficiency. (7 reviews) - Users value the **comprehensive coverage** of Sumsub, making it effective for diverse verification needs across regions. (5 reviews) - Users value the **easy integrations** of Sumsub, which streamline verification processes and enhance overall efficiency. (5 reviews) - Verification (5 reviews) - Users appreciate the **responsive and knowledgeable customer support** of Sumsub, ensuring swift assistance with inquiries and issues. (4 reviews) - Efficiency (4 reviews) - Fraud Prevention (4 reviews) **What users dislike:** - Users experience **verification issues** with Sumsub, citing complexity and unreliable processes that challenge security measures. (7 reviews) - Users experience **slow performance** with Sumsub, often due to system glitches and delayed customer support responses. (4 reviews) - Users find the platform's **complexity** overwhelming, struggling with a non-intuitive interface and complicated navigation. (3 reviews) - Users find Sumsub **expensive** , making it less accessible for small businesses and startups with tight budgets. (3 reviews) - Users are frustrated by the **inefficient verification process** of Sumsub, which complicates user experience and raises security concerns. (3 reviews) - Users find the **learning difficulty** of Sumsub frustrating, requiring additional orientation and often feeling complex to navigate. (3 reviews) - Complex Setup (2 reviews) - Complex Usability (2 reviews) - Users report a high incidence of **false positives** , causing concerns over the accuracy of document approvals in Sumsub. (2 reviews) - Integration Issues (2 reviews) ## Sumsub Reviews ### 1. Saved us from chargebacks **Rating:** 5.0/5.0 stars **Reviewed by:** Oladipupo O. | Small-Business (50 or fewer emp.) **Reviewed Date:** May 03, 2023 **What do you like best about Sumsub?** Ease of use: Sumsub is easy to use, you can easily create flow and run with it **What do you dislike about Sumsub?** none for now. Hopefully when i get an issue, i will reachout **What problems is Sumsub solving and how is that benefiting you?** Sumsub has really saved us from many fraudulent chargebacks. **Official Response from Charley Sumsub:** > Hi Oladipupo! Thank you for your feedback. We are happy to hear that everything is working great. Best, Sumsub Team ### 2. Very effective KYC product **Rating:** 4.5/5.0 stars **Reviewed by:** Tobias Z. | Founder & CTO, Small-Business (50 or fewer emp.) **Reviewed Date:** May 03, 2023 **What do you like best about Sumsub?** Easy to setup and support always available **What do you dislike about Sumsub?** Minimum fees per year make it hard for startups to optimize cash-flow. **What problems is Sumsub solving and how is that benefiting you?** Identifies our users during onboarding to prevent fraud any comply with our AML rules **Official Response from Charley Sumsub:** > Hi Tobias! Thank you for your feedback. It’s super important for us. We'll pass your feedback to the team responsible for pricing. We try to keep our pricing affordable even for startups, offering multiple pricing options. Best, Sumsub Team ### 3. Sumsub has great product and technical team **Rating:** 4.5/5.0 stars **Reviewed by:** Somru M. | MLRO, Small-Business (50 or fewer emp.) **Reviewed Date:** May 02, 2023 **What do you like best about Sumsub?** It's fantastic for KYC. It has scalability. It fulfills almost all the requirements from HMRC. It can used on Mobile, and Web. **What do you dislike about Sumsub?** Price, it could be cheaper. Apart from this there isn't much to dislike about this product. **What problems is Sumsub solving and how is that benefiting you?** It is ensuring that the customer KYC is valid and that ID correspondance to that customer. It has other validating features that there options to be used **Official Response from Charley Sumsub:** > Hi Somru! Thank you for your feedback. It’s super important for us. We'll pass your feedback to the team responsible for pricing. We try to keep our pricing affordable even for startups, offering multiple pricing options. Best, Sumsub Team ### 4. Sumsub: intuitive, reliable and practical **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 03, 2023 **What do you like best about Sumsub?** Sumsub is easy to use, has an intuitive interface and numerous practical features - it doesn't take long to learn how to use it, and it works well **What do you dislike about Sumsub?** It takes a while to "calibrate" the system so that it doesn't flag too many (or too few) users (in the KYC feature) **What problems is Sumsub solving and how is that benefiting you?** Sumsub helps us to quickly and reliably verify the identity of our users **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. It’s super important for us. We are constantly working on enhancing our AI to better detect fraudulent activity while meeting compliance needs in different regions. Some jurisdictions embrace stricter regulation, while others don’t. Our solution is flexible when it comes to these differing standards, and you have the power to tune Sumsub to meet your specific risk appetite. Best, Sumsub Team ### 5. Smooth verification tool both on the front end and back end **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 04, 2023 **What do you like best about Sumsub?** Sumsub provides a convenient verification solution for both users and developers. The fast and easy verification process minimizes drop-outs, thus increasing conversion rates. Developers in my organization were able to easily implement the solution, which is running without any outages. **What do you dislike about Sumsub?** So far, I have not come across any negative points. **What problems is Sumsub solving and how is that benefiting you?** Reliable verification of users is critical to meet regulatory requirements. Yet, it is often seen as a hassle by users and can hurt conversion rates. Sumsub provides a reliable solution which at the same time minimizes the inconvenience for users through a smooth process. **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. We are happy to hear that everything is working great. Best, Sumsub Team ### 6. User friendly, quick and fuss free **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 09, 2023 **What do you like best about Sumsub?** User friendly, quick and fuss free. Quick customer service response and painless to setup for clients. **What do you dislike about Sumsub?** Nothing for now, everything is working as expected **What problems is Sumsub solving and how is that benefiting you?** Identifying and verifying individuals and their ID documents, ease in providing external portal for them to do so. More efficient for the onboarding process. **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. We are happy to hear that everything is working great. Best, Sumsub Team ### 7. Great product **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** May 02, 2023 **What do you like best about Sumsub?** From the experience of the calls we had with them, it appears the product is great. Espically with the review and recommendation process as it relates to KYB. **What do you dislike about Sumsub?** Cost. As the majority of startups do not have a big budget. Have to realize once someone has integrated with you as KYC/KYB vendor it is very unlikely they will switch. While compliance cares about the product it needs to be beneficial to make the switch (tech, testing etc) **What problems is Sumsub solving and how is that benefiting you?** We currently do not use Sumsub **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. It’s super important for us. We'll pass your feedback to the team responsible for pricing. We try to keep our pricing affordable even for startups, offering multiple pricing options. Best, Sumsub Team ### 8. I liked it working with your system **Rating:** 5.0/5.0 stars **Reviewed by:** Sergey K. | Mid-Market (51-1000 emp.) **Reviewed Date:** February 28, 2023 **What do you like best about Sumsub?** Several persons were detected to be scammers because they were already know to the SumSub **What do you dislike about Sumsub?** Nothing at all This line was added autom **What problems is Sumsub solving and how is that benefiting you?** We must KYC our users. Using SumSub makes our own system not needed **Official Response from Charley Sumsub:** > Hi Sergey! Thank you for your feedback. We are happy to hear that everything is working great. Best, Sumsub Team ### 9. Sumsub - a trusted business partner **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 02, 2023 **What do you like best about Sumsub?** The sandbox possibility from our IT department to test and implement a good services **What do you dislike about Sumsub?** It's very difficult to write 40 characters because we don't have nothing dislike to say :) **What problems is Sumsub solving and how is that benefiting you?** KYC and AML and offcourse the best system for onboarding procedure **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. We are happy to hear that everything is working great. Best, Sumsub Team ### 10. Best Identity Verification Software -"Sumsub" **Rating:** 5.0/5.0 stars **Reviewed by:** Rajalakshmi S. | Data Engineer, Enterprise (> 1000 emp.) **Reviewed Date:** January 19, 2023 **What do you like best about Sumsub?** Sumsub plays a role of all in one verification platform and it also secures customers details. It supports straightforward integration. Sumsub was best suits for KYC, KYB, KYT and AML solutions. **What do you dislike about Sumsub?** Need to improve API authentication. It makes integration bit difficult and requires to align workflows between the internal process. Need to improve the report better, optimized and focused. **What problems is Sumsub solving and how is that benefiting you?** Easy to use, simple, offers integration facility, development strategy and price affordable. With Sumsub able to detect fraud. Easy to onboard user with help of easy KYC. **Official Response from Charley Sumsub:** > Hi Rajalakshmi! Thank you for your feedback. The information you provided is super important to us. Please share more details by reaching out to csm@sumsub.com. We will definitely work on your request. Best, Sumsub Team ### 11. SumSub Review **Rating:** 4.0/5.0 stars **Reviewed by:** O L. | Counsel, Mid-Market (51-1000 emp.) **Reviewed Date:** February 28, 2023 **What do you like best about Sumsub?** Great customer support - easy to contact and quick to respond Updates to the due diligence documents collected - e.g. adding NINs and others to accommodate international requests **What do you dislike about Sumsub?** Set up/forms can be a bit technical. Automatic/ongoing checks for expired documents is not included. It would be great to automatically get reminders for outdated documents as part of the initial package. **What problems is Sumsub solving and how is that benefiting you?** Screening the authenticity of due diligence documents. ### 12. One of the best ID verification software out there. **Rating:** 4.0/5.0 stars **Reviewed by:** Mohsin A. | customer support executive, Enterprise (> 1000 emp.) **Reviewed Date:** October 23, 2022 **What do you like best about Sumsub?** One thing that I absolutely love about sumsub is how packed it is with useful features and even with all that it's still very user friendly and easy to use. **What do you dislike about Sumsub?** Even though I think this is easy to use but I still think that it could still be embedded into our main salesforce tool to avoid switching tabs. Although I am not very sure of that. Apart from that it does the job. **What problems is Sumsub solving and how is that benefiting you?** It helps verifying the customer's identity around the globe in quick and easy way without much manual efforts. ### 13. better analysis **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Capital Markets | Mid-Market (51-1000 emp.) **Reviewed Date:** May 13, 2023 **What do you like best about Sumsub?** the fast response from the customer service **What do you dislike about Sumsub?** there are some mistakes in the final results - **What problems is Sumsub solving and how is that benefiting you?** stronger second opinion about important cases **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. The information you provided is super important for us. We are constantly working on enhancing our AI to detect fraud more accurately. We hope you will face fewer mistakes with results in the future. Also, you can always share more details about your case by reaching out to csm@sumsub.com. We will definitely help you. Best, Sumsub Team ### 14. I like how SumSub works :) **Rating:** 5.0/5.0 stars **Reviewed by:** Olena F. | Small-Business (50 or fewer emp.) **Reviewed Date:** February 28, 2023 **What do you like best about Sumsub?** A lot of functionality that is relevant to our service, good work of it. The company is always ready to develop something that we require additionally. **What do you dislike about Sumsub?** Sometimes the system might make mistakes in decision-making. **What problems is Sumsub solving and how is that benefiting you?** Sumsub makes KYC checks of our customers **Official Response from Charley Sumsub:** > Hi Olena! Thank you for your feedback. The information you provided is super important to us. We are constantly working on enhancing our AI to minimize mistakes. Best, Sumsub Team ### 15. Okay but better for high volume kyc than enhanced Dd **Rating:** 2.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** May 02, 2023 **What do you like best about Sumsub?** Slick interface and easy to scale. Well integrated with likeness checks. **What do you dislike about Sumsub?** It's a bit too polished and hard to interrogate the underlying data. Not well suited towards deep dive enhanced DD. **What problems is Sumsub solving and how is that benefiting you?** Checking and verifying likeness **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. It’s super important for us. We'll pass your feedback to the Product Design Team to make it easier to navigate data. Our solution covers both onboarding and continuous DD throughout the customer life cycle. We are always happy and ready to help and cover any need. Best, Sumsub Team ### 16. Good overall solution **Rating:** 3.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 03, 2023 **What do you like best about Sumsub?** Comprehensive international ID verification **What do you dislike about Sumsub?** International address verification with suitable documents can be tricky. **What problems is Sumsub solving and how is that benefiting you?** It provides robust identity verification which is generally accepted as a suitable standard by financial regulators **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. It’s super important for us. Address verification is a common challenge for the whole IDV industry, and Sumsub is a leader in PoA verification. We have great PoA conversion rates across the globe, and many clients IDV solutions switched to Sumsub specifically for PoA. Best, Sumsub Team ### 17. All in one solutions **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Accounting | Small-Business (50 or fewer emp.) **Reviewed Date:** May 03, 2023 **What do you like best about Sumsub?** Possible to reuse kyc data in kyt and implement travel rule. **What do you dislike about Sumsub?** Not strong on video interview in kyc part. **What problems is Sumsub solving and how is that benefiting you?** Aml ctf **Official Response from Charley Sumsub:** > Hi! Thank you for your feedback. The information you provided is super important to us. Please detail what you didn't like about the video interview so that we can improve it. Best, Sumsub Team ### 18. Simple sweet **Rating:** 4.0/5.0 stars **Reviewed by:** PratikBhanudas N. | customer service, Enterprise (> 1000 emp.) **Reviewed Date:** November 02, 2022 **What do you like best about Sumsub?** Its has good features but needs to fix sum bugs to fix **What do you dislike about Sumsub?** Does not get notification for pictures received from customers in the chat box **What problems is Sumsub solving and how is that benefiting you?** Made complating creation easy ### 19. Quick and accurate KYC Compliancy **Rating:** 4.5/5.0 stars **Reviewed by:** Paul M. | Engineering Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** June 14, 2022 **What do you like best about Sumsub?** As a frontend dev, integrating with Sumsub was extremely straightforward. Being able to handle selfie verification, and document uploading both from a browser iframe has been a great experience. **What do you dislike about Sumsub?** Not a huge fan of how the web SDK is implemented/options are setup. But more of a personal gripe, not a real issue. **What problems is Sumsub solving and how is that benefiting you?** Sumsub has been fantastic at providing accurate data about people put through KYC. Having their automatic detection tied right into our own compliance backend has been fantastic. ### 20. Horrible API Auth **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Music | Small-Business (50 or fewer emp.) **Reviewed Date:** April 16, 2022 **What do you like best about Sumsub?** Their UI is pretty mediocre, so it's not bad. They do have some customization features, but not that many. It's easy to get access, no annoying meeting stuff. **What do you dislike about Sumsub?** Their API authentication is absolutely horrible and basically renders their whole service unusable. The Access Sig, even when set up identically to their examples, doesn't work. The API token page shows two totally different tokens, and they are both called "Token," which is very stupid. Requiring to add the seconds of time after UNIX, is so weird and something I've never had to deal with, and I have implemented a lot of APIs over time. Incredibly disappointed. **What problems is Sumsub solving and how is that benefiting you?** I would have solved KYC for paying out royalties, but they've made it incredibly hard to implement, so I haven't actually solved any problems with Sumsub, as their API is really poor. ### 21. Top-notch KYC for businesses **Rating:** 5.0/5.0 stars **Reviewed by:** Jed Albert C. | Media And Communications Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** December 12, 2021 **What do you like best about Sumsub?** Sum & Substance is the best option for KYC on any businesses. The services they provide is just amazing, backed with competitive people who are always willing to assist. **What do you dislike about Sumsub?** Nothing. Everything works and they are also very flexible when it comes to the business needs and what the company aims to achieve. What stands out best is how the people from behind the scenes are making their services excellent. **What problems is Sumsub solving and how is that benefiting you?** We wish for our clients to have a seamless verification and ensure that all our clients are compliant with certain rules, regulations and restrictions. This is crucial and equally beneficial for us to ensure that from front-to-back, our company promise is delivered. ### 22. Highly recommended! **Rating:** 5.0/5.0 stars **Reviewed by:** Charitini M. | Head of Compliance and Risk Management, Small-Business (50 or fewer emp.) **Reviewed Date:** December 31, 2021 **What do you like best about Sumsub?** The solution is very flexible. Setup was quick and easy. The platform is user-friendly and can be integrated or used as standalone. Support was great as well. Definitely this solution is value for money! **What do you dislike about Sumsub?** We like everything. We did not encounter any problems that could not be solved. Flexibility, pricing and support, the solution is the best we found in the market! **What problems is Sumsub solving and how is that benefiting you?** Electronic identification of clients was setup quickly and easily. The Company can now onboard clients in few minutes rather than days, being able to compete with market leaders. ### 23. Reliable service **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Investment Management | Mid-Market (51-1000 emp.) **Reviewed Date:** February 10, 2022 **What do you like best about Sumsub?** Great service for diverse verification procedures. With the help of such an application, your clients won't ever wait for account confirmation and could move forward to long-lasting business with you easily. The accuracy and reliability of document verification exceeds all expectations Furthermore, the service could be adjusted to your specific business needs and requirements **What do you dislike about Sumsub?** Everything works fine! You make life easier **What problems is Sumsub solving and how is that benefiting you?** It reduces a huge amount of manual work ### 24. Great service for verify your customers **Rating:** 5.0/5.0 stars **Reviewed by:** Victor S. | CTO **Reviewed Date:** December 27, 2021 **What do you like best about Sumsub?** The best verification service at all! Users get verified in approx for 2 minutes. **What do you dislike about Sumsub?** None at all. All perfect as described. So good job, guys! **What problems is Sumsub solving and how is that benefiting you?** Users verification ### 25. Most comprehensive KYC solution **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Small-Business (50 or fewer emp.) **Reviewed Date:** August 17, 2020 **What do you like best about Sumsub?** Everything really just works. SumSub provides Identity + Proof of Address + many other functions. The price is extremely affordable as well. Unlike other solutions that we have used in the past, the service is mostly backed by automated tools to analyze documents. Removing human review from most documents ensures that processing is done with more consistency and less errors. SumSub is also able to add new documents to be processed very quickly. Especially for non-latin character documents which seems to be a huge issue for most competing providers. Their biometric scanning also gives additional confidence that users are the same person that is submitting documents. We have used nearly every major identity provider available over the past 4 years and SumSub fills the gaps where each of the other providers failed. **What do you dislike about Sumsub?** Like all KYC providers the integration is a bit tricky due to aligning workflows between internal process and procedures and SumSub process. **What problems is Sumsub solving and how is that benefiting you?** We had trouble finding a single provider to handle all aspects of the KYC process. Previously we have 2-3 different providers to handle various aspects if identity verification: - PEP/SAN Checking - Multiple providers for different regions and languages - Multiple providers for proof of address or source of wealth checks. SumSub was able to do all of these things through a unified API. This allows us to utilize their workflow management to manage our procedures in a single place without additional developer integrations. ## Sumsub Discussions - [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for) - [View Sumsub pricing details and edition comparison](https://www.g2.com/products/sumsub/reviews?page=3&qs=pros-and-cons§ion=pricing&secure%5Bexpires_at%5D=2026-08-02+06%3A37%3A43+-0500&secure%5Bsession_id%5D=b51e409d-c201-46c0-ada6-727818a1e7e6&secure%5Btoken%5D=821b98e6a3d71bd131fa2f3bf59cc366468035fde102f4c1bf6a1c094f1acbd9&format=llm_user) ## Sumsub Integrations - [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance/reviews) - [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) - [Grafana Labs](https://www.g2.com/products/grafana-labs/reviews) - [Gravity Forms](https://www.g2.com/products/gravity-forms/reviews) - [Hosted Phone System](https://www.g2.com/products/aamir-saeed-hosted-phone-system/reviews) - [HubSpot Data Hub](https://www.g2.com/products/hubspot-data-hub/reviews) - [HubSpot Sales Hub](https://www.g2.com/products/hubspot-sales-hub/reviews) - [Metabase](https://www.g2.com/products/metabase/reviews) - [Slack](https://www.g2.com/products/slack/reviews) - [TRM Labs Platform](https://www.g2.com/products/trm-labs-platform/reviews) - [VerifactAI](https://www.g2.com/products/verifactai/reviews) - [Xano](https://www.g2.com/products/xano/reviews) - [Xero](https://www.g2.com/products/xero/reviews) - [Zapier](https://www.g2.com/products/zapier/reviews) ## Sumsub Features **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Management** - Scheduled Data Checks - Reporting **Integration** - Uses Open Standards - Mobile SDK - Workforce Authentication - Customer Authentication **Functionalities** - Authentication Methods - Online Age Verification - Age Estimation - Integrations and SDKs - In-person Age Verification - Liveness Check **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration **Intelligence** - Transaction Scoring - Risk Assessment - Intelligence Reporting - ID Analytics **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports **Functionality** - Address Verification - Automation - Cleansing - International Verification **Administration** - Encryption - Audit Trails - Regulatory Compliance **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Generative AI** - AI Image-to-Text **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **Detection** - Fraud Detection - Alerts - Real-Time Monitoring **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage **Response** - Device Tracking - Fraud Markers - Blacklisting - Bot Mitigation **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Sumsub Alternatives - [Veriff](https://www.g2.com/products/veriff/reviews) - 4.5/5.0 (60 reviews) - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) - 4.4/5.0 (120 reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) - 4.9/5.0 (236 reviews)