Home > Compliance Software > Sumsub
Sumsub is a verification platform offering KYC, KYB, AML, and fraud prevention solutions. It helps businesses comply with global regulations, streamline onboarding, and enhance security. Trusted by 2,000+ clients, Sumsub supports diverse industries worldwide.
The Smyte Score is a weighted average from leading review sites across the web.
Comprehensive Compliance Suite:
Sumsub offers an all-in-one platform encompassing KYC, KYB, AML screening, fraud prevention, and transaction monitoring. This integration simplifies compliance processes for businesses across various industries.
High Customizability:
Users appreciate the platform’s flexibility, allowing them to tailor verification flows, risk scoring, and compliance rules to meet specific regulatory requirements and business needs.
User-Friendly Interface:
The intuitive dashboard and clear navigation make it easy for compliance teams to manage verifications, monitor cases, and generate reports efficiently.
Learning Curve for New Users:
Some users report that the abundance of features can be overwhelming initially, requiring time to fully grasp the platform’s capabilities.
Occasional Technical Glitches:
There have been instances of minor bugs or system lags, although these are typically addressed promptly by the support team.
Limited Multilingual Support:
The platform’s multilingual options are somewhat limited, which may pose challenges for global teams operating in diverse linguistic environments.
** Smyte uses AI to analyze online reviews, extracting key pros and cons by identifying patterns and summarizing customer feedback into actionable insights.