Sumsub Features
What are the features of Sumsub?
Management
- Reporting
Functionality
- Address Verification
- Automation
Fraud Detection
- Name Matching
- Watch List
- Scoring
Compliance
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
Monitoring
- Models
- Simuation
- Transaction Monitoring
- Segmentation
Reporting
- Compliance Reports
- Real-Time Dashboards
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Intelligence
Transaction Scoring | Based on 11 Sumsub reviews. Rates each transaction's risk based on specific factors and their benchmarked scores. | 92% (Based on 11 reviews) | |
Risk Assessment | Flags suspicious transactions and either alerts administrators or declines transaction. This feature was mentioned in 11 Sumsub reviews. | 97% (Based on 11 reviews) | |
Intelligence Reporting | Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. 11 reviewers of Sumsub have provided feedback on this feature. | 95% (Based on 11 reviews) | |
ID Analytics | Stores data from external or internal sources related to fake accounts, evaluating users for risk. 11 reviewers of Sumsub have provided feedback on this feature. | 95% (Based on 11 reviews) |
Detection
Fraud Detection | Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. 12 reviewers of Sumsub have provided feedback on this feature. | 97% (Based on 12 reviews) | |
Alerts | Alerts administrators when fraud is suspected or transactions have been declined. This feature was mentioned in 12 Sumsub reviews. | 93% (Based on 12 reviews) | |
Real-Time Monitoring | As reported in 12 Sumsub reviews. Constantly monitors system to detect anomalies in real time. | 94% (Based on 12 reviews) | |
Payment Verification | As reported in 21 Sumsub reviews. Requires verification of credit card, debit card, and money transfers prior to accepting payments | 93% (Based on 21 reviews) | |
Bot Mitigation | Monitors for and rids systems of bots suspected of committing fraud. 20 reviewers of Sumsub have provided feedback on this feature. | 92% (Based on 20 reviews) | |
Real-Time Monitoring | Constantly monitors system to detect anomalies in real time. 21 reviewers of Sumsub have provided feedback on this feature. | 96% (Based on 21 reviews) | |
Alerts | Alerts administrators when fraud is suspected or transactions have been declined. 21 reviewers of Sumsub have provided feedback on this feature. | 93% (Based on 21 reviews) |
Response
Device Tracking | Keeps records of geographic location and IP addresses of fraud suspects. This feature was mentioned in 11 Sumsub reviews. | 91% (Based on 11 reviews) | |
Fraud Markers | Tags users suspected of committing fraud and identifies them upon return. 12 reviewers of Sumsub have provided feedback on this feature. | 94% (Based on 12 reviews) | |
Blacklisting | As reported in 12 Sumsub reviews. Prevents previous committers of fraud from future transactions. | 97% (Based on 12 reviews) | |
Bot Mitigation | Monitors for and rids systems of bots suspected of committing fraud. 12 reviewers of Sumsub have provided feedback on this feature. | 96% (Based on 12 reviews) |
Analysis
ID Analytics | As reported in 24 Sumsub reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk. | 95% (Based on 24 reviews) | |
Intelligence Reporting | As reported in 23 Sumsub reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. | 96% (Based on 23 reviews) | |
Incident Reports | Based on 22 Sumsub reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud. | 91% (Based on 22 reviews) |
Administration
Fraud Markers | Tags users suspected of committing fraud and identifies them upon return. This feature was mentioned in 22 Sumsub reviews. | 93% (Based on 22 reviews) | |
Transaction Scoring | Rates each transaction's risk based on specific factors and their benchmarked scores. 20 reviewers of Sumsub have provided feedback on this feature. | 93% (Based on 20 reviews) | |
Blacklisting | Prevents previous committers of fraud from future transactions. 20 reviewers of Sumsub have provided feedback on this feature. | 94% (Based on 20 reviews) | |
Encryption | Encrypts all data transfers using end-to-end encryption. This feature was mentioned in 18 Sumsub reviews. | 99% (Based on 18 reviews) | |
Audit Trails | Provides audit trails to monitor useage to reduce fraud. 17 reviewers of Sumsub have provided feedback on this feature. | 94% (Based on 17 reviews) | |
Regulatory Compliance | Complies with regulations for strong customer authentication such as KYC, PSD2, and others. 19 reviewers of Sumsub have provided feedback on this feature. | 97% (Based on 19 reviews) |
Management
Scheduled Data Checks | Schedule periodic (weekly, monthly, etc.) checks on existing address data to verify correctness and formatting. 26 reviewers of Sumsub have provided feedback on this feature. | 92% (Based on 26 reviews) | |
Reporting | Produce reports and data visualization regarding address verification actions. This feature was mentioned in 30 Sumsub reviews. | 91% (Based on 30 reviews) |
Functionality
Address Verification | Checks address data against an authoritative address database (usually government). 31 reviewers of Sumsub have provided feedback on this feature. | 87% (Based on 31 reviews) | |
Automation | As reported in 28 Sumsub reviews. Verify addresses automatically on the data source as new entries are added. | 93% (Based on 28 reviews) | |
Cleansing | Purge or update incorrect data through corrective processes like fuzzy matching. 26 reviewers of Sumsub have provided feedback on this feature. | 90% (Based on 26 reviews) | |
International Verification | Based on 27 Sumsub reviews. Checks address data against authoritative databases from two more more countries. | 93% (Based on 27 reviews) |
Integration
Uses Open Standards | Based on 19 Sumsub reviews. Connections use open standards such as SAML or RADIS. | 91% (Based on 19 reviews) | |
Mobile SDK | Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. This feature was mentioned in 20 Sumsub reviews. | 90% (Based on 20 reviews) | |
Workforce Authentication | As reported in 17 Sumsub reviews. Integrates with identity and access management (IAM) solutions to manage workforce authentication. | 95% (Based on 17 reviews) | |
Customer Authentication | Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. 20 reviewers of Sumsub have provided feedback on this feature. | 97% (Based on 20 reviews) |
Functionalities
Authentication Methods | Based on 22 Sumsub reviews. Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. | 95% (Based on 22 reviews) | |
Online Age Verification | Is primarily used to verify a person's identity online for e-commerce purposes. 23 reviewers of Sumsub have provided feedback on this feature. | 97% (Based on 23 reviews) | |
Age Estimation | Offers age estimation functionality. This feature was mentioned in 22 Sumsub reviews. | 96% (Based on 22 reviews) | |
Integrations and SDKs | Based on 23 Sumsub reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks | 93% (Based on 23 reviews) | |
In-person Age Verification | Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places. 19 reviewers of Sumsub have provided feedback on this feature. | 98% (Based on 19 reviews) | |
Liveness Check | As reported in 22 Sumsub reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. | 95% (Based on 22 reviews) |
Fraud Detection
Name Matching | The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 29 Sumsub reviews. | 91% (Based on 29 reviews) | |
Watch List | Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 28 reviewers of Sumsub have provided feedback on this feature. | 91% (Based on 28 reviews) | |
Scoring | As reported in 27 Sumsub reviews. Score persons and organizations based on their history and risk potential. | 94% (Based on 27 reviews) | |
E-filing | As reported in 25 Sumsub reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. | 90% (Based on 25 reviews) | |
Workflows and Alerts | Based on 26 Sumsub reviews. Standard workflows to assign workload and to alert users based on predefined triggers. | 92% (Based on 26 reviews) |
Compliance
Due Dilligence | As reported in 28 Sumsub reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. | 92% (Based on 28 reviews) | |
Regulations and Jurisdictions | As reported in 28 Sumsub reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. | 95% (Based on 28 reviews) | |
Internal Policies | As reported in 28 Sumsub reviews. Compliance with fraud and risk management policies created by the company using the solution. | 94% (Based on 28 reviews) |
Monitoring
Models | Create behavior models that can be used to detect suspicious behavior. This feature was mentioned in 28 Sumsub reviews. | 92% (Based on 28 reviews) | |
Simuation | As reported in 27 Sumsub reviews. Simulate and validate scenarios to address multiple types of risks. | 91% (Based on 27 reviews) | |
Transaction Monitoring | Based on 27 Sumsub reviews. Real-time transaction screening to immediately identify potential risks. | 91% (Based on 27 reviews) | |
Segmentation | Allows users to segment and manage lists of suspicious persons and organizations. This feature was mentioned in 27 Sumsub reviews. | 91% (Based on 27 reviews) | |
QA | Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 27 Sumsub reviews. | 90% (Based on 27 reviews) |
Reporting
Compliance Reports | As reported in 27 Sumsub reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. | 90% (Based on 27 reviews) | |
Suspicious Activity | Based on 27 Sumsub reviews. Display suspicious activity by period, risk type, person or organization. | 90% (Based on 27 reviews) | |
Real-Time Dashboards | Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 27 Sumsub reviews. | 93% (Based on 27 reviews) |
