Sumsub · FinOps Profile

Sumsub Finops

FinOps framework definition for the Sumsub verification platform. Provides a FOCUS-aligned mapping for cost allocation, usage measurement, and unit-economics reporting across KYC, KYB, AML, transaction monitoring, and Travel Rule consumption. Pricing is per successful verification, making per-verification unit economics the primary cost lens.

Sumsub Finops is the FinOps profile for Sumsub on the APIs.io network, aligned with the FinOps Foundation Framework.

It defines 5 billable meters, billed in USD, on a monthly cycle, and pricing category usage-based.

The profile maps 9 FOCUS columns for cost-allocation reporting.

Tagged areas include AML, Compliance, Cost Management, FinOps, and FOCUS.

Category: API Pricing: Usage-Based Billing: Monthly FOCUS v1.3
AMLComplianceCost ManagementFinOpsFOCUSIdentity VerificationKYC

Framework Alignment

Framework
FinOps Foundation Framework
Data Spec
FOCUS v1.3

Charge Categories

UsagePurchaseTaxCreditAdjustment

FOCUS Columns

BillingCurrency
USD
ChargeCategory
Usage
InvoiceIssuerName
Sumsub
PricingCategory
Usage-Based
PricingUnit
verification
ProviderName
Sumsub
PublisherName
Sumsub
ServiceCategory
Identity Verification / Compliance API
ServiceName
Sumsub

Meters

successful_verifications
Unit: verification
Count of successful applicant verifications (primary billable unit). Charged at the per-verification price of the active plan.
aml_screenings
Unit: screening
Count of AML, sanctions, PEP, and adverse media screenings performed on applicants.
ongoing_monitoring_subjects
Unit: subject
Number of applicants under ongoing AML monitoring at end of billing period.
transaction_monitoring_events
Unit: transaction
Number of transactions evaluated by Sumsub transaction monitoring rules and models.
travel_rule_messages
Unit: message
Number of Travel Rule counterparty messages exchanged with other VASPs.

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Tools for finops

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