10
Sumsub Review
Identity VerificationFull-Cycle Verification for Global Compliance
7.0
/ 10
Overview
Sumsub ranks #10 in our 2026 document fraud detection rankings with a score of 7/10. Sumsub provides a full-cycle verification platform covering identity verification, document checks, AML screening, and transaction monitoring. They offer a broad compliance platform designed to help businesses meet regulatory requirements across multiple jurisdictions.
Best for: Companies needing a single platform for global compliance, KYC, and verification
Detailed Scores
- Detection Accuracy
- Detection Accuracy7.0
- Document Coverage
- Document Coverage7.5
- Processing Speed
- Processing Speed7.0
- Ease of Integration
- Ease of Integration6.8
- Value for Money
- Value for Money7.5
Strengths
- Very broad compliance and verification platform
- Good global regulatory coverage
- All-in-one solution reduces vendor complexity
- Reasonable pricing for comprehensive offering
Limitations
- Jack-of-all-trades — document fraud detection is not deep
- Broad scope can mean slower innovation in any one area
- Integration complexity due to breadth of features
Feature Checklist
- Document Fraud Detection
- Document Fraud Detection
- Identity Verification
- Identity Verification
- AML Screening
- AML Screening
- Biometric Verification
- Biometric Verification
- AI/ML Powered
- AI/ML Powered
- Real-time Processing
- Real-time Processing
- API-First Architecture
- API-First Architecture
- Global Document Coverage
- Global Document Coverage
- Template Matching
- Template Matching
- Tamper Detection
- Tamper Detection
- Synthetic Document Detection
- Synthetic Document Detection
- Manual Review Queue
- Manual Review Queue