What we like most about SumSub is the clear and concise information displayed for each applicant.
We can add additional compliance requests to the same thread and all relevent data remains on the same applicantion thread, instead of multiple checks in different locations. Game changer Review collected by and hosted on G2.com.
Some of the blacklisting features can be too aggresive and impossible to reverse.
Having too much security isn't a bad thing, but it would be nice to reverse compliance mistakes when they are made. Review collected by and hosted on G2.com.
Hi!
Thank you for your feedback. The information you provided is super important to us.
We are constantly working on enhancing our AI to detect fraudulent activity. How we calibrate our AI is really important, as we offer a flexible tool for different compliance needs in different regions. Plus, we enable you to customize the system based on your risk appetite.
Best,
Sumsub Team
