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Sumsub Logo

Technical and legal solution for all KYC/AML requirements

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Sumsub - 2026 Pricing, Features, Reviews & Alternatives

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All user reviews are verified by in-house moderators and provider data by our software research team.  Learn more

Last updated: March 2026

Sumsub overview

What is Sumsub?

Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. The platform provides accelerated ID verification, digital fraud detection, and compliance. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS, FINMA, BAFIN, etc).

Starting price

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Pros & Cons

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Client Management

Integrations

Product Development

Verification

Document Verification

Customer Support

Sumsub’s user interface

Ease of use rating:

Sumsub pros, cons and reviews insights

To determine these pros and cons insights, we analyzed responses from 

Overall rating

Reviews sentiment

 
 
3-4(19)
5(51)

What do users say about Sumsub?

Of course, there might be some inaccuracies in some checks, but they are rare.

Select to learn more


Who uses Sumsub?

Based on 70 verified user reviews.

Company size

Small Businesses

Midsize Businesses

Enterprises

Top industries

Financial Services
Banking
Computer Software
Gambling & Casinos
Others

Use cases

AML
Compliance
KYC
Risk Management
Financial Fraud Detection

Sumsub's key features

Most critical features, based on insights from Sumsub users:

PEP screening
Identity verification
Fraud detection
Configurable workflow
Risk management
Watch list
Behavioral analytics
Reporting/Analytics
Compliance management
Alerts/Notifications

All Sumsub features

Features rating:

Access management
Age verification
Alerts/Notifications
AML compliance
API
Audit management
Authentication
Background screening
Behavioral analytics
Biometrics
Case management
Check fraud detection
Compliance management
Compliance tracking
Configurable workflow
Customer database
Customizable branding
Dashboard
Data capture and transfer
Data verification
Document management
Fraud detection
Identity verification
Investigation management
Liveness detection
Monitoring
Multi-Factor authentication
Onboarding
PEP screening
Real-Time analytics
Real-Time monitoring
Reporting/Analytics
Reporting & statistics
Risk alerts
Risk analysis
Risk assessment
Risk management
Risk reporting
SARs
Secure data storage
Transaction monitoring
Watch list
Workflow management

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Sumsub integrations (1)

Integrations rated by users

We looked at 70 user reviews to identify which products are mentioned as Sumsub integrations and how users feel about them.

Integration rating: 5.0 (1)

Because it allows us to use the "one click joining link" and ensure our data is cohesive

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Zara P.

Marketing Manager

Creatio CRM logo
Creatio CRM

Integration rating: 5.0 (1)

Integration rating: 5.0 (1)

CRM and support integration to enable performance reporting

SS

Saravana S.

Service Delivery Owner

Other top integrations

Sumsub customer support

What do users say about Sumsub customer support?

Customer support rating:

We analyzed verified user reviews to identify positive and negative aspects of Sumsub customer support.

A significant portion of users highlight Sumsub's customer support as fast, efficient, and helpful in resolving issues.

Multiple users appreciate the support team's willingness to find solutions and provide agile, effective responses.

A minority of users report slow response times, disorganized communication, and inconsistent answers from the support team.

Support options

Chat
24/7 (live rep)
Faqs/forum
Email/help desk
Knowledge base

Training options

Webinars
Documentation
Live online
Videos

To see what individual users say about Sumsub's customer support, check out the review snippets below.

“The customer service always fast and appropriate in the reply”

as

adrian s.

Customer service officer

“Overall expiries is positive, we have used S&S for more than 3 years and the level of service provision is growing every year”

KF

Kiryl F.

Product Manager

“The support team, although responsible, looks very disorganized, they give conflictive information, sometimes they don't even answer the question we asked.”

BA

Bruna A.

Product Owner

“Our IT team had difficulties to implement it in the correct way at first, when it shouldn't be the issue.”

JT

Julija T.

CCO

Sumsub FAQs

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