Product profile
Sumsub Verification
By Sumsub
An identity and business-verification offering that checks identity documents, supports facial liveness, and provides corporate-registry, ownership-structure, company-document, and beneficial-owner checks.
Product research reviewed
Research notes
What the public record shows
- Overview
- An identity and business-verification offering that checks identity documents, supports facial liveness, and provides corporate-registry, ownership-structure, company-document, and beneficial-owner checks.
- Sumsub profile context
- Sumsub provides user and business verification products. Its official documentation covers identity-document authenticity checks, biometric liveness, corporate-registry checks, and ownership and beneficial-owner verification.
- Primary use cases
- Individual identity verification, facial liveness checks, and business onboarding with company and beneficial-owner verification.
- Target customers
- Not publicly disclosed
- Data coverage
- Not publicly disclosed
- Deployment
- Not publicly disclosed
- Integrations
- Official documentation describes WebSDK, MobileSDK, and REST API integration options for verification flows.
- Implementation
- Not publicly disclosed
- Pricing approach
- Not publicly disclosed
- Documented strengths
- Not publicly disclosed
- Limitations and considerations
- Not publicly disclosed
Evidence matrix
Capabilities
The table covers every canonical capability in the product's listed categories.Unverified means the reviewed public sources did not confirm the capability; it does not mean the capability is absent. “Not supported” is used only for a directly sourced, explicit limitation.
| Category | Capability | Evidence state | Source note |
|---|---|---|---|
| KYC & Identity Verification | Document verificationVerifies government ID documents. | Supported | Sumsub documents checks for identity-document authenticity, image integrity, required fields, security features, and extracted data.Official evidence ↗ |
| KYC & Identity Verification | Biometrics & livenessFace match and liveness/deepfake resistance. | Supported | Sumsub documents facial biometric liveness and face matching, including detection of deepfakes and other physical or digital spoofs.Official evidence ↗ |
| KYC & Identity Verification | Registry & data checksVerifies against government or credit registries. | Supported | Sumsub documents automated corporate-registry checks within business-verification flows.Official evidence ↗ |
| KYC & Identity Verification | Beneficial-ownership collectionCollects and verifies UBO information for entities. | Supported | Sumsub documents collecting information about beneficial owners and verifying UBOs, shareholders, and representatives through identity checks.Official evidence ↗ |
| KYC & Identity Verification | Business verification (KYB)Verifies legal entities, not only individuals. | Supported | Sumsub documents legal-entity verification using registry checks, company-document review, and ownership and management-structure checks.Official evidence ↗ |