# Sumsub

**Canonical:** https://apis.io/providers/sumsub/  
**Website:** https://sumsub.com/  
**APIs profiled:** 1

Sumsub is a London-headquartered global verification platform offering an integrated full-cycle solution for KYC, KYB, AML screening, transaction monitoring, Travel Rule compliance, and fraud prevention. Founded in 2015 and serving 4,000+ companies worldwide, Sumsub processes millions of verifications daily across 220+ countries and 14,000+ document types, with AI-driven risk analysis, biometric liveness, deepfake detection, and case management delivered through a REST API, web and mobile SDKs (iOS, Android, React Native), no-code Unilink flows, and a Cockpit dashboard.

## Kin Score — 47.8 / 100 (developing)

Scored 2026-08-25 under rubric 0.14.0. Trend: flat (+0.0 from 47.8).

| Facet | Score |
|---|---|
| Discoverability | 68.5 |
| Contract Quality | 0.0 |
| Governance | 0.0 |
| Contract Governance | 0.0 |
| Operational Transparency | 86.8 |
| Developer Ergonomics | 64.3 |
| Commercial Clarity | 84.2 |
| Access Clarity | 84.2 |

## Agent readiness — 6.8 (agent-aware)

| Dimension | Value |
|---|---|
| Spec Presence | no |
| Agentic Access | no |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | no |
| Idempotency | no |
| Error Semantics | no |
| OpenAPI Examples | no |
| Rate Limit Signal | documented |
| Event Surface Described | yes |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |
| Delegated Identity | no |
| Protected Resource Metadata | no |
| Dynamic Client Registration | no |
| Agentic Commerce | no |

## Access

Freemium (free trial) — onboarding: unknown, pricing: freemium, trial: yes (confidence: medium).

## APIs (1)

- **Sumsub API** — Sumsub's REST API provides programmatic access to a full-stack verification platform spanning identity verification (KYC), business verification (KYB), AML screening, transactio...

## Security (2)

- **Sumsub Domain Security** — TLSv1.3 · HSTS · DMARC
- **Sumsub Vulnerability Disclosure** — Bugcrowd · security.txt · contact published

## Plans (1)

- **Sumsub Plans Pricing**

## Use cases (6)

- **Fintech and Banking Onboarding** — Customer onboarding and ongoing AML compliance for neobanks, payment institutions, and lenders.
- **Crypto and Web3 Compliance** — KYC, Travel Rule, and on-chain transaction monitoring for exchanges, wallets, and DeFi front-ends.
- **iGaming and Sports Betting** — Age verification, source-of-funds checks, and responsible gaming controls for licensed operators.
- **Trading and Brokerage** — Investor onboarding, accredited investor checks, and ongoing screening for FX, equity, and CFD platforms.
- **Marketplaces and Mobility** — Seller, driver, and host verification for two-sided marketplaces and ride-hailing or rental platforms.
- **Regulated Enterprise Compliance** — Centralized KYC/KYB/AML across multiple business lines under a unified case management workflow.

## Tags

AML, Compliance, Fraud Prevention, Identity Verification, KYB, KYC, Transaction Monitoring, Travel Rule

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/sumsub/). Scores are computed from the provider's own public artifacts under a published rubric.