Sumsub

Sold by : Sumsub

Sumsub Categories on Top Software Advisor

What is Sumsub?

Sumsub is a verification platform that safeguards every aspect of the user journey. Our advanced tools for Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT), and Anti-Money Laundering (AML) provide top-notch security and compliance at every stage. With customizable solutions, Sumsub empowers your business with a seamless verification process.

Sumsub Resources

Sumsub Pricing

To receive a personalized quote

Key Features of Sumsub

Kyc/aml Compliance
Identity Verification
Document Verification
Liveness Detection
Face Match
Sanctions Screening
Pep Screening
Adverse Media Screening
Transaction Monitoring
Risk Scoring
Case Management
Audit Trail
Api Integration
Customizable Workflows
Global Coverage
Real Time Monitoring
Fraud Detection
Data Encryption
User Management
Regulatory Reporting
Performance Management
Compliance Management
Analytics
Risk Management
Watch List
Customer Engagement
Risk Assessment
Behavioral Analytics
Compliance Reporting
Internal Fraud Monitoring

Specifications

Languages Available

Arabic,Bengali/Bangla,Burmese,Chinese,Czech,Dutch,English,Estonian,Finnish,French,German,Hindi,Hungarian,Indonesian,Italian,Japanese,Korean,Malay,Norwegian,Persian,Polish,Portuguese,Romanian,Russian,Spanish,Thai,Turkish,Ukrainian,Urdu,Vietnamese

Sumsub Description

Sumsub is a solution for simplifying all your onboarding and compliance requirements. Say goodbye to using multiple tools and instead, trust in Sumsub's comprehensive and integrated solution. Our platform combines payment fraud prevention, KYC, crypto compliance, liveness detection, legal and compliance support, and a robust dashboard for analytics and management, streamlining the compliance process for your peace of mind. With easy customization options, the ability to recheck suspicious cases, and centralized oversight of your compliance teams, Sumsub takes the complexity out of compliance. Experience the convenience and confidence of Sumsub, where compliance becomes one less thing to worry about.

Sumsub FAQ's

What are the top 5 features of Sumsub?

The top 5 features of Sumsub include:

Kyc/aml Compliance
Identity Verification
Document Verification
Liveness Detection
Face Match

Which platforms does Sumsub support?

Sumsub is compatible with multiple platforms, Android,iOS,Sumsub App

What type of customer support does Sumsub offer?

Sumsub supports a variety of platforms including: Email, Live Support, Tickets.

What types of businesses does Sumsub serve?

Sumsub serves a wide range of businesses including StartUps, Enterprises.

Who are the primary competitors of Sumsub?

The top three competitors of Sumsub are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

What languages does the Sumsub support?

Sumsub is available in multiple languages, including Arabic, Bengali/Bangla, Burmese, Chinese, Czech and more.

Alternatives of Sumsub

QuickBooks Online

View Profile

QuickFile

View Profile

Feedzai DS

View Profile

KYC Hub

View Profile

LexisNexis InterAction

View Profile

Finacus

View Profile

Ondato

View Profile

Finchecker

View Profile

For Vendors

Sumsub

Talk To An Advisor

Sumsub Categories on Top Software Advisor

What is Sumsub?

Sumsub Resources

Sumsub Pricing

Key Features of Sumsub

Specifications

Sumsub Description