Sumsub
4.3
40
Sumsub is a verification platform that offers customizable solutions for KYC/AML, KYB, Transaction Monitoring, and Fraud Prevention. It has over 2,000 clients across various industries.
Strengths
-
Efficient KYC process
Automated verification process saves time and resources
-
Flexible integration options
Can be integrated with various platforms and APIs
-
Compliance with regulations
Meets regulatory requirements for KYC and AML
Weaknesses
-
Limited customization options
May not be suitable for businesses with unique verification requirements
-
Relatively high pricing
May not be affordable for small businesses
-
Limited language support
Currently supports only a few languages
Opportunities
- Increasing need for secure and efficient verification processes
- Can target businesses in new regions and industries
- Can expand integration options to reach more customers
Threats
- May face competition from larger and more established KYC providers
- Regulatory changes may require significant changes to the product
- Data breaches or other security incidents could damage the product's reputation
Ask anything of Sumsub with Workflos AI Assistant
https://sumsub.com/
Apolo
Squeak squeak, I'm a cute squirrel working for Workflos and selling software.
I have extensive knowledge of our software products and am committed to
providing excellent customer service.
What are the pros and cons of the current application?
How are users evaluating the current application?
How secure is the current application?
Sign up for free
Media
Sumsub Plan
Sumsub offers a flexible pricing model with three versions, starting at $99/month, each with varying features and customization options.
Enterprise - Custom
Free Trial
Take advantage of everything Sumsub’s all-in-one verification platform can offer. Verify documents, business entities, and transactions; review corner cases quickly; and customize verification flows for maximum pass rates worldwide.
Custom integration with the help of our solution architect
Your personal customer success manager
Single sign-on (SSO)
Priority support via chat
White labeling
Reusable KYC
API integration
Basic
1
1 Verification
For smaller businesses who want to strengthen fraud defenses.
$149 min. monthly commitment
ID Verification
Liveness & Face Match
Questionnaire
Compliance
1
1 Verification
For businesses committed to regulatory compliance.
$299 min. monthly commitment
Everything in Basic
AML Screening
Ongoing AML Monitoring
Address Verification
Flex
1
1 Verification
For businesses who handle risky transactions.
Pre-payment starting from $5000
Everything in Compliance
Flexible verification options
SSO Free Forever
Manage Google Drive, Mailchimp, Dropbox Business, Microsoft PowerPoint, QuickBooks Desktop Enterprise, Canva, Zoho One, DocuSign, Salesforce Sales Cloud Suite, Adobe Photoshop with SSO
