---
description: Review of Sumsub Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Sumsub | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Identity Verification Software](/directory/4518/identity-verification/software) > [Sumsub](/software/84225/sumsub-kycaml-platform)

# Sumsub

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> Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS, FINMA, BAFIN, etc. and expand to new regions with the help of technology and legal support.
> 
> Verdict: Rated **4.7/5** by 70 users. Top-rated for **Likelihood to recommend**.

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## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.7/5** | 70 Reviews |
| Ease of Use | 4.4/5 | Based on overall reviews |
| Customer Support | 4.5/5 | Based on overall reviews |
| Value for Money | 4.8/5 | Based on overall reviews |
| Features | 4.6/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Sumsub
- **Founded**: 2015

## Commercial Context

- **Pricing model**: Flat Rate
- **Pricing Details**: Pricing information is provided on request by Sumsub.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: English
- **Available Countries**: South Africa, United Kingdom, United States

## Features

- AML Compliance
- API
- Access Management
- Age Verification
- Alerts/Notifications
- Audit Management
- Authentication
- Background Screening
- Behavioural Analytics
- Biometrics
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Customer Database
- Customisable Branding
- Dashboard
- Data Capture and Transfer
- Data Verification

## Integrations (1 total)

- Okta

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- 24/7 (Live rep)
- Chat

## Category

- [Identity Verification Software](https://www.softwareadvice.ie/directory/4518/identity-verification/software)

## Related Categories

- [Identity Verification Software](https://www.softwareadvice.ie/directory/4518/identity-verification/software)
- [Identity Management Software](https://www.softwareadvice.ie/directory/4549/identity-management/software)
- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)
- [Customer Identity and Access Management (CIAM) Software](https://www.softwareadvice.ie/directory/4427/ciam/software)
- [Authentication Software](https://www.softwareadvice.ie/directory/4311/authentication/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.softwareadvice.ie/software/435150/manageengine-network-configuration-manager) — 4.5/5 (281 reviews)
2. [Connecteam](https://www.softwareadvice.ie/software/109560/connecteam) — 4.6/5 (5058 reviews)
3. [Scrut Automation](https://www.softwareadvice.ie/software/514978/Scrut) — 4.9/5 (138 reviews)
4. [Account Ability](https://www.softwareadvice.ie/software/64873/account-ability) — 4.9/5 (219 reviews)
5. [MasterControl Quality Excellence](https://www.softwareadvice.ie/software/142000/mastercontrol) — 4.5/5 (526 reviews)

## Reviews

### "SumSub is a great choice when it comes to your customers verification" — 5.0/5

> **Ingus** | *13 January 2022* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: Product is easy to use, integration is quick and simple and the products they are developing and improving just aligns with our own development strategy and pipeline
> 
> **Cons**: Reports could be better and more focused. Whilst they have all the necessary information, it feels to need some authenticity to them, maybe in the design of reports

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### "Great customer service and technology" — 5.0/5

> **David** | *12 January 2022* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: Customer service is great\! The software works much better than other tools we tested out there.
> 
> **Cons**: The webcam in the desktop version needs to have a specific angle to work.

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### "Sumsub review" — 3.0/5

> **Olga** | *13 January 2022* | Financial Services | Recommendation rating: 5.0/10
> 
> **Pros**: We don't do manual KYCs anymore -time saver for us.
> 
> **Cons**: We didn't have a proper intro into the tool.
> 
> Couple of issues raised and we are in a doubt of provided solution

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### "A great product which keeps developing" — 4.0/5

> **Alistair** | *19 September 2024* | Banking | Recommendation rating: 8.0/10
> 
> **Pros**: The functionality, flexibility and reporting capabilities of the product
> 
> **Cons**: It can be overly complicated, when making a change in the system you are not always aware of the knock on impacts.
> 
> Great product which keeps developing. Good user experience. The serviced received from account manager is excellent.

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### "A great solution that works almost out of the box" — 5.0/5

> **Verified Reviewer** | *14 January 2022* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: It has all the bells and whistles we can ask and if it is integrated through web (not API) it is almost an out of the box solution.
> 
> **Cons**: The integration through API is not as flexible for independent services, for example: biometrics and background checks are one workflow and not be able to use each service independently :(
> 
> We integrated the SumSub solution to our workflow in a less painful process than other solutions we used in the past. Which is great for our IT area.

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## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform> |
| en-GB | <https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform> |
| en-IE | <https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform> |
| en-NZ | <https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform> |

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