Liminal vs. Sumsub Comparison Chart

Sumsub is a full-cycle verification platform adjustable to your needs. ID and biometric verification, proof of residence, database validation, AML screening, non-doc verification - every step of the user journey is secured. For address verification use document-based Proof of Address that takes less than a minute or global database and geolocation methods. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Sumsub provides an AI-powered AML compliance platform that helps businesses automate customer due diligence, sanctions screening, PEP screening, adverse media checks, transaction monitoring, and ongoing monitoring in one unified solution. Instead of managing multiple disconnected tools, organizations can streamline AML operations, reduce false positives, and adapt to evolving regulatory requirements with configurable workflows and AI-powered decisioning. Built for financial services, crypto, fintech, trading, marketplaces, mobility, and other regulated industries, Sumsub supports compliance across more than 220 countries and territories. Trusted by over 4,000 organizations and recognized by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub helps businesses strengthen AML compliance while reducing operational costs and improving customer experience.

Sumsub delivers AI-powered identity verification and authentication that helps businesses confirm user identities, prevent fraud, and build trusted digital experiences. The platform combines document verification, biometric verification, liveness detection, identity verification, business verification, fraud prevention, and ongoing monitoring into one trust infrastructure. AI-powered decisioning, Summy AI, and flexible workflows enable organizations to automate onboarding while reducing manual reviews and fraud risk. Operating in more than 220 countries and territories, Sumsub helps companies verify legitimate users faster, improve conversion, and meet regulatory requirements across financial services, crypto, mobility, marketplaces, education, trading, and iGaming.

Sumsub is a full-cycle verification platform adjustable to your needs. ID and biometric аuthentication, proof of address, database validation, AML screening, non-doc verification - every step of the user journey is secured. Using Sumsub biometric authentication you can upgrade from selfie checks to AI-driver face-match technology, ensuring that only trusted users enter your platform. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Sumsub is a full-cycle verification platform adjustable to your needs. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. Sumsub crypto KYC secures every step of the user journey, from sign up checks and user verification to AML checks and crypto transactions monitoring. With Sumsub you can monitor suspicious activity, prevent fraud, and comply with the Crypto Travel Rule. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Sumsub is a full-cycle verification platform that’s configurable to your needs. Within the KYC solution Sumsub offers ID verification, database validation, biometric authentication, address and non-doc verification, and AML screening. Sumsub uses its own Liveness and Deepfake detection technology to eliminate deepfakes and fake identities. With Sumsub AI-driven protection and customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business from fraud. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Sumsub is a full-cycle verification platform that’s configurable to your needs. The KYC solution includes ID verification, database validation, facial recognition, address and non-doc verification, and AML screening. Face biometrics ensures that only trusted users can access your platform. Sumsub AI-driven face verification technology eliminates fake identities and deepfakes. With Sumsub customizable KYC, KYB, AML, Transaction Monitoring, and Fraud Prevention solutions you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules, and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Sumsub is a full-cycle identity verification platform that secures every step of the user journey. With Sumsub’s customizable KYC (that includes identity checks, document and non-doc verification etc), KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Sumsub is a full-cycle verification platform to secure the whole user journey. Sumsub KYC software offers customizable KYC/AML verification flows to provide top pass rates and adherence to compliance standards. With the Sumsub KYC solution you can orchestrate your verification process, welcome more customers worldwide, reduce costs and protect your business. KYC onboarding includes ID verification, database validation, biometric verification, address and non-doc verification, and AML screening. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Sumsub is a full-cycle verification platform that’s configurable to your needs. Within the KYC solution Sumsub offers ID verification, database validation, biometric verification (liveness check), address and non-doc verification, and AML screening. Liveness detection ensures that only trusted users can access your platform. Sumsub uses its own Facial liveness and Face Match technology to eliminate deepfakes and fake identities. With Sumsub customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business from fraud. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. With Sumsub you can perform various KYC checks and ongoing AML monitoring using global watchlists, AML sanctions screening, PEP screening and adverse media. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis etc.