WIDTH

WIDTH

WIDTH Pte Ltd
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About

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. 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.

About

WIDTH is an AI-powered all-in-one compliance platform designed to help financial institutions, fintechs, payment companies, and regulated businesses streamline compliance operations at scale. As regulatory requirements continue to grow, many organisations struggle with fragmented compliance processes spread across multiple tools, spreadsheets, and manual workflows. WIDTH brings AML, KYC, KYB, transaction monitoring, case management, risk assessments, and compliance investigations together into a single unified operating platform. Built for modern compliance teams, WIDTH uses AI and workflow automation to reduce manual effort, accelerate onboarding, improve investigation efficiency, and increase visibility across the entire compliance lifecycle. Teams can manage customer due diligence, monitor risks, investigate alerts, collaborate on cases, and maintain audit-ready records from one centralised workspace.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations that have KYC requirements

Audience

Compliance, AML, KYC, KYB, Financial, Brokers

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$1.35 per verification
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 4.8 / 5
ease 5.0 / 5
features 4.8 / 5
design 4.8 / 5
support 4.4 / 5

Reviews/Ratings

Overall 5.0 / 5
ease 4.5 / 5
features 4.5 / 5
design 3.0 / 5
support 4.5 / 5

Pros from Real Users

Pros

  • Sumsub Interface is Easy to use, Reliable & Secure. I have used Sumsub and its results are outstanding. It doesn't allow a single duplication of my customers with different dressings. It also detects customer Liveness in a very efficient way with zero mistakes.
  • Sumsub has been a game changer for our business. The identity verification process is incredibly smooth and efficient, making it easier for us to onboard new customers quickly and securely.
  • Sumsub makes verifying user identities a breeze. Being able to set up and adjust the verification flow to suit your needs without technical knowledge.
  • -Clear and understandable UI/UX -24/7 Support team -Great Account Manager -Fast solutions for any type of issues that might occur
  • It's super easy to set up a verification flow. It's easy to use. They provide great technical support via email, in-app chat and even DM's. It's very reliable in terms of verification, allowing us to be fully compliant while not destroying the conversion rates.

Pros & Cons from Real Users

Pros

  • Very fast to get KYC results for my client, in fact it is one of the fastest tool I used before. After onboarding to our team, results for KYC was almost instantaneous.
  • easy to use, very powerful tool, also the price is very competitive for CSP peers who don't need huge amount of screening on daily basis.

Cons

  • Company just started, a lot of features pending. We are currently using their trial, will convert to full KYC and KYB module.
  • product ui/ux design is basic, but it's still quite clear

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Sumsub
Founded: 2015
United Kingdom
sumsub.com

Company Information

WIDTH Pte Ltd
Founded: 2025
Singapore
width.com

Alternatives

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz
Udentify

Udentify

Fraud.com
Hawk

Hawk

Hawk.ai

Categories

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.

AML

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML screening and checks, Transaction Monitoring and Fraud Prevention solutions, you can ensure top pass rates and adherence to AML compliance standards, 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 identity authentication 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. 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. 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.

KYC

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.

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Integrations

ACE (Adenasoft Crypto Exchange Solution)
AccessOwl
AlphaPoint
Binderr
DigiShares
Elcoin Automated Banking System
FinLego
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Overchain
Pismo
PremierCashier
ReubenAI
Scrile Connect
Swarm

Integrations

ACE (Adenasoft Crypto Exchange Solution)
AccessOwl
AlphaPoint
Binderr
DigiShares
Elcoin Automated Banking System
FinLego
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Overchain
Pismo
PremierCashier
ReubenAI
Scrile Connect
Swarm
Claim WIDTH and update features and information
Claim WIDTH and update features and information