Pricing & Plans

If you need to verify over 2000 users per month, or require a fully customized solution, we’re happy to work out a special pricing plan.
Growing
Enterprise

Basic

For smaller businesses who want
to strengthen fraud defenses.

$1.57

/ per verification
Start with a demo
$149 min. monthly commitment
The minimum amount that you pay each month. Once you exceed this amount, you will be charged for all additional checks.
  • Email Verification
  • ID Verification
  • Liveness & Face Match
  • Case management & Investigation

Compliance

For businesses committed to
regulatory compliance.

$2.08

/ per verification
Start with a demo
$289 min. monthly commitment
The minimum amount that you pay each month. Once you exceed this amount, you will be charged for all additional checks.
  • Everything in Basic
  • AML screening: PEPs, sanctions, watchlists and adverse media
  • Supported documents selection
  • $Address Verification
  • $Phone Verification

Beyond

For businesses who handle
risky transactions.

$2.27

/ per verification
Start with a demo
$589 min. monthly commitment
The minimum amount that you pay each month. Once you exceed this amount, you will be charged for all additional checks.
  • Everything in Compliance
  • Questionnaires
  • $Source of funds & wealth
  • $Data extraction from 9 fields

Do you verify over 2000 a month?

Get a custom price
  • Everything in Beyond
  • Single sign-on (SSO)
  • Custom graphs & analytics
  • Priority support via chat
  • White labeling
  • Reusable KYC
  • API integration

All Features

Basic Compliance Beyond
Features
Support for 30 languages
Sandbox integration
Perfect your verification flow in the testing environment before going live.
Free trial
Coverage for 220 countries and territories and 6,500 document types
Verification steps
ID Verification
Identity document verification
Liveness & face match
Ensure users' presence with in-house liveness technology that ensures smooth onboarding and stronger fraud protection. This solution also combines with face match.
Email verification
Verify users email addresses as a part of your KYC flow.
Phone verification + $0,04 per successful verification, plus "SMS notification service" fees + $0,04 per successful verification, plus "SMS notification service" fees
AML screening: PEPs, sanctions, watchlists and adverse media
Check if a user is present on global sanctions lists, PEP lists, watchlists, blacklists, or adverse media (OFAC, UN, HMT, EU, DFT etc.).
Address verification
We work with:
  • Utility bills
  • Bank statements
  • Tax invoices
  • Passports
+ $1,36 / per verification + $1,36 / per verification
Source of funds & wealth
Check of any official document, which can serve to prove an official salary, compensation, or any other known legitimate sources of wealth for that individual.
+ $0,17 / per document
Questionnaires
Free demo Free demo Free demo
Document processing
ID Document data extraction
In-house OCR technology used for extracting data from identity documents for further processing.

Fields:

  • First name
  • Last name
  • Date of Birth
  • Date of expiry
  • Document number

Fields:

  • First name
  • Last name
  • Date of Birth
  • Date of expiry
  • Document number

Fields:

  • First name
  • Last name
  • Date of Birth
  • Date of expiry
  • Document number
Address data extraction
In-house OCR technology used to extract data from documents used for address confirmation.

Fields:

  • Full name
  • Address
  • Issue date

Fields:

  • Full name
  • Address
  • Issue date
Supported documents selection
Fraud Prevention
Security features check
Screenshots & screen recapture
Anti-photoshop check
Behavioral risk score
Duplicate search
Known face search
Blacklist search
Verification Flow
Branding
Assisted image capture
Fast fail
Continue verification on mobile
Overall Features
Web SDK / Mobile SDK integration
Integrate Sumsub's widget to your website and/or mobile app.
Session generation via API
Documents download via API
Download media from a verification session.
Documents upload via API
Opportunity to upload applicant’s pictures directily.
API integration
Webhooks configuration
Data Retention
User data is encrypted and stored on GDPR-compliant servers located at Uptime Institute classified Tier III data centers compliant with TIA-942 and PCI DSS standards. The data centers are protected technically and guarded physically around the clock by specially audited security personnel.
Up to 6 months Up to 3 years Up to 5 years
Dashboard
Team members Up to 3 members for free Up to 3 members for free Up to 4 members for free
Team roles management
Basic Statistics
  • Applicants reviewed
  • Applicants created
  • Applicant documents added
  • Login data
  • Countries graph
  • Reject label graph
PDF export
User Journey Builder
Case Management & Investigation
Support
Technical support & case management E-mail Email + chat Email + chat
Extras
Additional data extraction + $0.06 per additional field
Ongoing AML monitoring + $295 / month + $295 / month
Ongoing document monitoring + $295 / month + $295 / month
Additional team members + $25 per month (for each active account) when the plan limit is exceeded + $25 per month (for each active account) when the plan limit is exceeded + $25 per month (for each active account) when the plan limit is exceeded
SMS notification service + $0.08 per SMS when using Sumsub account in Twilio + $0.08 per SMS when using Sumsub account in Twilio + $0.08 per SMS when using Sumsub account in Twilio