Flexible verification for businesses
of any size
Basic
verification
Perfect for non-regulated businesses looking to deter fraudsters and maximize conversions in any country.
Basic includes:
- ID Verification
- Liveness & Face Match
- Sumsub ID
- Reusable KYC
- Email/Phone verification
- Travel Rule
Compliance
verification
For smaller-scale regulated businesses. Includes AML Screening, with more checks available for an extra fee.
Includes everything in Basic, plus:
- AML Screening
- Ongoing AML Monitoring
- Address Verification
- Travel Rule
Custom plan
Ideal for businesses that need the full Sumsub platform. Ready for any scale, jurisdiction, or language.
Includes everything in Compliance, plus:
- Non-Doc Verification
- Database Validation
- Business Verification
- Transaction Monitoring
- Fraud Prevention
- Ongoing monitoring
Award-winning verification platform to keep your business compliant and future-ready
Identity Verification Solutions
Forrester: Leader in The Forrester Wave™, Q3 2025 evaluation
A Leader for Identity Verification
Gartner® Magic Quadrant™, 2025
Worldwide Identity Verification in Financial Services 2025 Vendor Assessment
IDC MarketScape, 2025
Link Index for AML Transaction Monitoring
Liminal: Leading Vendor, 2025
Winner in Financial Crime and Compliance50
Chartis, 2025
Overall Leader, Product Leader, Innovation Leader in Fraud Reduction Intelligence Platforms - Finance
KuppingerCole, 2025
Basic
$1.35 per
verification
Compliance
$1.85 per
verification
Custom
Let’s talk!
$149 min. monthly commitment
$299 min. monthly commitment
$0.08 (per initial check and, subsequently, per each checked match)
+$0.04 per applicant
+$0.04 per applicant
+$0.04 per successful verification, plus "SMS notification service" fees
+$0.04 per successful verification, plus "SMS notification service" fees
+$0.09 (Countries Price Tier 1)
+ $0.13 (Countries Price Tier 2)
+ $0.26 (Countries Price Tier 3)
+ $0.40 (Countries Price Tier 4)
+ $0.54 (Countries Price Tier 5)
Country tier
+$0.09 (Countries Price Tier 1)
+ $0.13 (Countries Price Tier 2)
+ $0.26 (Countries Price Tier 3)
+ $0.40 (Countries Price Tier 4)
+ $0.54 (Countries Price Tier 5)
Country tier
+$1.35 per check
+$0.05 per additional field
+$0.05 per document
+$200/month
+$200/month
$0.11 per document
$0.11 per document
$0.35 per session
3
(+$55 per month (for each active account) when the plan limit is exceeded)
4
(+$55 per month (for each active account) when the plan limit is exceeded)
Customized
Self-guided
Self-guided
Self-guided
Self-guided
The platforms we had before worked fine at an individual level, but they didn't work well from a holistic risk management and efficiency point of view. I needed a helicopter view of what was happening, and I simply could not get that from the setup we had.
Full security & compliance
FAQ
Do you offer a free trial?
Yes, we offer a 14-day free trial with 50 free checks available.
Will I be charged if an applicant doesn't complete the verification?
No, you will be charged for successful verifications only.
Is it possible to upgrade or downgrade the plan later?
Yes, you can change the plan at any moment. Contact our customer support to get help with choosing the plan that best fits your needs.
What payment types do you accept?
We accept credit cards for all plans.
How does the commitment work?
The commitment is a minimum amount that you pay each month. Once you exceed this amount, you will be charged a prorated amount for all additional checks.
Are there any extra costs I should know about?
No, if you go with the Growing Plans, you will be charged a monthly commitment and a prorated amount for all additional checks. For the Enterprise Plan, a custom rate will be offered