Trust
Security & compliance
The vendor hasn’t added security or compliance details yet.
Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.
Pricing
From $149 / mo
Founded
2015
Team size
501-1,000 employees
Headquarters
London, UK
Preview from sumsub.com
At a glance
Best for
Chief Compliance Officer, Compliance Officers
Pricing model
Usage-based
Try before you buy
Free trial
Integrates with
CursorClaude CodeCopilotAPI integrationMCP Server
About Sumsub
Sumsub is an all-in-one verification and compliance platform for identity (KYC), business (KYB), transaction monitoring and AML screening. It lets regulated businesses onboard and re-verify users with document, biometric/liveness, proof-of-address and sanctions checks, plus fraud prevention and ongoing monitoring, configurable by risk and jurisdiction. It is used by fintech, crypto, gaming and marketplace companies to meet regulatory requirements while reducing onboarding drop-off.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Usage-based
Free trial: Yes
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
Buy through Cubbie
Sumsub
Sumsub doesn’t have a live offer on Cubbie yet — but you can still buy it through us. Request it and Cubbie’s procurement team will source pricing, negotiate terms, and set up the purchase for you.
Want a negotiated price? Request a quote for Sumsub and Cubbie routes it to the vendor and our procurement team.