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Sumsub Reviews & Product Details

Verified User in Warehousing
UW
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Sumsub?

Helpful in research and education purposes Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

I don't think so anything but ye verification can be make more user friendly Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

Your verification enquiries solved Review collected by and hosted on G2.com.

Sumsub Overview

What is Sumsub?

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Sumsub Details
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Sumsub Community
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Product Description

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.


Seller Details
Seller
Sumsub
Company Website
Year Founded
2015
HQ Location
London
Twitter
@Sumsubcom
5,225 Twitter followers
LinkedIn® Page
www.linkedin.com
694 employees on LinkedIn®
Description

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.


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Overview Provided by:

Recent Sumsub Reviews

Verified User
U
Verified UserSmall-Business (50 or fewer emp.)
5.0 out of 5
"Very Amazing 🤩"
Helpful in research and education purposes
Verified User
U
Verified UserEnterprise (> 1000 emp.)
5.0 out of 5
"Efficient and User-Friendly Verification Solution"
Sumsub provides an incredibly efficient and user-friendly verification solution. The platform's ease of use and seamless integration with existing ...
Maricar T.
MT
Maricar T.Mid-Market (51-1000 emp.)
5.0 out of 5
"SUMSUB: USER FRIENDLY"
All in one! customer data, attachments, photos and watchlist checks are incormporated within the same page/tab.
Security Badge
This seller hasn't added their security information yet. Let them know that you'd like them to add it.
2 people requested security information

Sumsub Media

Sumsub Demo - Workflow-builder
Workflow builder
Sumsub Demo - Customizations
Customization opportunities
Sumsub Demo - Applicant-page
Applicant page
Sumsub Demo - Business-Verification
Business Verification
Sumsub Demo - Case-management
Case management and applicant's transactions
Sumsub Demo - Transaction-monitoring
Transaction monitoring
How Sumsub KYC works
Play Sumsub Video
How Sumsub KYC works
Non-doc verification with Sumsub
Play Sumsub Video
Non-doc verification with Sumsub
KYB verification
Play Sumsub Video
KYB verification
Travel Rule
Play Sumsub Video
Travel Rule
Transaction monitoring
Play Sumsub Video
Transaction monitoring

Official Downloads

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99 out of 100 Total Reviews for Sumsub

4.6 out of 5
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99 out of 100 Total Reviews for Sumsub
4.6 out of 5
99 out of 100 Total Reviews for Sumsub
4.6 out of 5

Sumsub Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons

Overall Review Sentiment for SumsubQuestion

Time to Implement
<1 day
>12 months
Return on Investment
<6 months
48+ months
Ease of Setup
0 (Difficult)
10 (Easy)
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Verified User in Financial Services
UF
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

Sumsub provides an incredibly efficient and user-friendly verification solution. The platform's ease of use and seamless integration with existing systems have signigicantly streamlined our verification processes. The customer support team is responsive and knowledgeable, always ready to assist with any queries or issues. Additionally, the frequecy of updates and new features ensures that we are always equipped with the latest tools to maintain compliance and security. Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

While Sumsub is an excellent platform, there are occaional delays in the verification process during peak times. It would be beneficial if the system could handle high volumes more efficiently to avoid any potential bottlenecks. Additionally, more detailed documentation and tutorial would be helpful for new users to get up to speed quickly. Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

We used Sumsub for my firm's verification needs, and I couldn't be happier with the experience. The platform is incredibly easy to navigate, and the instructions are clear and straightforward. The verification process was quick and efficient, allowing us to onboard new customers without any hassle. The customer support team was also very responsive and helpful whenever we had questions.

Sumsub's KYC or AML solutions are a game-changer, making compliance checks a breeze. The platform's ability to handle various verification processes, from KYC to fraud prevention, is impressive. It's evident that Sumsub values user convenience and time, which is a huge relief for businesses like ours.

Overall, Sumsub has streamlined the verification process, making it as user-friendly as possible. I highly recommend it to any business looking for a reliable and efficient verification solution. Review collected by and hosted on G2.com.

Response from Irina Nam of Sumsub

Thank you for such detailed and thoughtful feedback! We’re delighted to hear that Sumsub has streamlined your verification processes and impressed you with its ease of use and responsive customer support. We’ll make sure to pass along your suggestions about handling high volumes more efficiently and providing more detailed documentation to help new users—your input is invaluable as we continue to improve!

TI
KYC Analyst
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

Legitimate and effective tool

User friendly interface

Fast customer verification time

Widely used by many top Fintech

Sumsub has a wide range of countries, accommodating companies that operate internationally

Streamline processes for ensuring compliance with regulatory standards and preventing fraud Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

Customer support slow response to urgent client verification

The system glitches from time to time, accepting unacceptable documents and vice versa Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

Streamlines processes that provides automated KYC, AML, and fraud prevention solutions. Review collected by and hosted on G2.com.

Response from Irina Nam of Sumsub

Thank you for your feedback! Glad that you find Sumsub effective and user-friendly. We’ll make sure to forward your feedback on support response times and system glitches to the relevant teams

Marius N.
MN
Country Manager
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

SumSub streamlines global KYC/AML compliance with fast, secure identity verification, customizable workflows, and robust fraud prevention. Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

SumSub’s advanced features can have a steep learning curve initially, and its pricing may feel high for smaller businesses or startups with limited budgets. Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

SumSub solves compliance, fraud, and onboarding inefficiencies by automating KYC/AML processes, enhancing security, and enabling faster, global customer onboarding for businesses. Review collected by and hosted on G2.com.

Maricar T.
MT
Anti Money Laundering Officer
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

All in one! customer data, attachments, photos and watchlist checks are incormporated within the same page/tab. Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

The least that I like about Sumsub is some attachments cannot be redacted Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

Adverse media are already captured by SUMSUB, I dont need to use boolean searches via open source Review collected by and hosted on G2.com.

Response from Irina Nam of Sumsub

Hi Maricar, your input about attachment redaction is forwarded to our team, thank you for the feedback! We’d love to hear any other suggestions you might have

Harrison  O.
HO
MLRO
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

Simplicity of product,and product innovation, ease of implementaion, good customer support service, with integration with other vendors. Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

Poor training command for employee, employee needs adequate information support partners. Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

false identification prevention and prevention of ML/TF Review collected by and hosted on G2.com.

Verified User in Accounting
UA
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

The screening tools in the system is like a layer of protection that makes it easier to dispose alerts Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

So far, Sumsub has been great, though there were times that it was slow, which possibly because of my internet connection. Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

It makes the Onboarding/KYC process much easier. Review collected by and hosted on G2.com.

Response from Irina Nam of Sumsub

Thank you for sharing your experience! We’ll continue working to ensure your experience remains seamless and efficient

Verified User in Financial Services
UF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about Sumsub?

Sumsub is really convenient platform having many tools in one place Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

There is nothing I dislike at the moment Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

KYC, makes our bussiness be possible Review collected by and hosted on G2.com.

Response from Irina Nam of Sumsub

Thank you for your review! We're happy that you find Sumsub convenient for your needs

AG
CEO
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

Its an easy to use and comprehensive platform and technology. Easy to integrate, with reources to go through with no pain. Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

I really see no downsided to it. Really glad we decided to go with it! Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

KCY process in order to comply with regulations and providers. Review collected by and hosted on G2.com.

Response from Irina Nam of Sumsub

Hi Adrian,

Thank you for your feedback, it is very important for us. We are pleased that your experience with Sumsub is going well.

All the best,

Sumsub team

Alaa S.
AS
Chief Technology Officer
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Sumsub?

The self-service nature and the great documentation of Sumsub services makes it ideal to integrate in no-time and grow the usage in more advanced ways over time.

Their customer support is always available with swift and accurate responses to our inquiries. Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

Nothing coms to mind at the current moment. Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

Our service requires identity verification of our customers which Sumsub provides in an easy-to-integrate and easy-to-use pacakge for Admins, Developers and for our Customers on top of all!

Their ability to also flag and allow us to react to possible fraud attempts also reduces our operational overhead as well as risks by a significant amount, as we have experienced since we integrated the service into our product. Review collected by and hosted on G2.com.

Response from Charley Sumsub of Sumsub

Hi Alaa!

Thank you for your feedback. We are happy to hear that everything is working great.

Best,

Sumsub Team

Ilya V.
IV
B2B Compliance Specialist (previously B2C KYC Analyst)
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
What do you like best about Sumsub?

I guess everything. But I think the most important is UI/UX. It's very intuitive, which makes all the tools and features more comfortable to use. Review collected by and hosted on G2.com.

What do you dislike about Sumsub?

A lot of false positive rates. Which is approximately about 10% regarding false approved address documents. But, to be fair it might be partly on our side due to misconfiguration of the levels. Review collected by and hosted on G2.com.

What problems is Sumsub solving and how is that benefiting you?

The automation of verification applications is saving us a lot of time for manual reviews. Review collected by and hosted on G2.com.