All-in-one technical and legal toolkit to cover KYC/KYB and AML needs.
Sumsub is a single verification platform to onboard more customers globally, speed up their access to your service, reduce costs and fight digital fraud. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB verification, payment fraud prevention, face authentication, video identification, and many other compliance and legal tools needed for your business.
Trusted by 2000+ businesses, including Binance, Bybit, Huobi, TransferGo, Moonpay, iTalki, Didi, Hyundai, Exness, ESL Gaming and more.
Awarded the Quality Choice Award
Awarded the Trusted Vendor Award
Sumsub currently scores 85/100 in the Governance, Risk & Compliance (GRC) category. This is based on user satisfaction (89/100), press buzz (49/100), and other relevant information on Sumsub gathered from around the web.
| The score for this software has improved over the past month. What is this? |
Product recommendations, vendor rankings, market overview and tips on how to select Governance, Risk & Compliance (GRC) software for business. Published in April 2024.
Governance, Risk and Compliance (GRC) software is used for audit management, evidence management, automated reporting, exporting and archiving of compliance and risk related data. This type of software increases efficiency in dealing with regulatory require...
FREE DOWNLOAD Governance,-Risk-&-Compliance-(GRC)-Software-Buyer-Guide-2018.pdf
- No set up and migration fee (!). Other alternatives usually charge a couple of thousands just to get them up and running
- Their customer support is very active in terms of going beyond just helping with the set up. They have a couple of different levels of support actually. Customer support, technical support, legal support and customer success. Some time it's a bit difficult to understand which one to address with a question, but they all seem to work together and help you out
- The user interface is nice. It takes a few one-to-one sessions with customer success to get a hand of it. But once you do this, it's a breeze
- They have all kind of verifications in place. Like user, business, transaction verifications
Honestly, there is not much to dislike about the product. It could've been a bit cheaper. However, it's still a good value for money
User onboarding, prevent fraud
Nothing at all. It is completely a shawdowy and disturbing company. I would wanr any person in US or UK or EU against using the,m
Vendors who work with them like flippa force users to share their private id documents in selfie photos.
Contacted sumsub numerous time to identify how and where ids are secured. Complete rubbish replies.
Sumsub claims to be be london based but its just a virtaul office.
They are actaully owned a by a shell holding company out of mafia related town in Cyprus.
Avoid using them like the plague.
