# Sumsub for prop firms

> Identity verification (KYC), AML screening and fraud-prevention platform with a dedicated trading/broker solution page. Published pricing (checked 12 Oct 2026): Basic (per verification), $1.35 per verification, $149 min. monthly commitment; Compliance (per verification, includes AML and PoA), $1.85 per verification, $299 min. monthly commitment; Proof of Address check add-on, +$1.35 per check. In the PipValley Index (529 prop firm sites crawled on 12 Oct 2026), 16 show Sumsub.

- Source: https://pipvalley.com/tech/sumsub
- Publisher: PipValley - web design studio for prop trading firms
- Updated: 2026-10-12
- Disclosure: PropSuite is PipValley’s technology partner; it is labelled wherever it appears. Facts are from vendor pages and named press, checked 12 Oct 2026.

## Company

- **Legal entity**: Sum and Substance Ltd (UK), company registration number 09688671 [1]
- **Headquarters**: Registered address: 30 St. Mary Axe, London, England, EC3A 8BF [1]
- **Founded**: Site footer reads '© Sumsub, 2015-2026'. [1]
- **Website**: sumsub.com 

## Modules

- ID verification, liveness and face match, reusable KYC, email/phone verification [1]
- AML screening and ongoing AML monitoring, proof of address, non-doc verification [1]
- Transaction monitoring, fraud prevention, payment verification against chargebacks and multi-accounting [1][2]

## Markets, platforms, model

- Markets: not published
- Platforms: not published
- Delivery model: SaaS, API

## Pricing (as published, checked 12 Oct 2026)

- **Basic (per verification)**: $1.35 per verification, $149 min. monthly commitment - "$1.35 per verification ... $149 min. monthly commitment" [1]
- **Compliance (per verification, includes AML and PoA)**: $1.85 per verification, $299 min. monthly commitment - "$1.85 per verification ... $299 min. monthly commitment" [1]
- **Proof of Address check add-on**: +$1.35 per check - "Proof of Address Check +$1.35 per check" [1]
- **Ongoing AML Monitoring**: $0.08 per initial check and per checked match - "$0.08 (per initial check and, subsequently, per each checked match)" [1]
- **Custom plan**: Contact sales - "Custom plan Let's talk!" [1]
- Terms: They say there is a 14-day free trial with 50 free checks and you are charged for successful verifications only. [1]

## Launch and operations

- **Launch time**: Not published 
- **Payments**: Not published 
- **KYC**: Core product: document + liveness KYC with AML screening; trading page cites 220+ countries and territories. [2]
- **Payouts**: Not published 
- **Risk and capital**: Not published 

## They say

- They say ID checks take 20 seconds and Proof of Address 60 seconds on the trading solution. [2]
- They say they support docs across 220+ countries and territories in 50+ languages. [2]
- They say they are trusted by 4000+ clients. [1]

## Who uses it (PipValley Index)

Sumsub: 16 of 529 (of 529 prop firm sites crawled 12 Oct 2026; firms whose pages show the vendor, not customers).

## Timeline

- 2020: MetaQuotes (maker of MetaTrader) led a $6 million funding round in Sumsub (MetaQuotes news). [3]

## Who it suits

- Founders who want a price before the first call: Sumsub publishes 5 price lines: Basic (per verification), $1.35 per verification, $149 min. monthly commitment.

## Who it does not suit

## Websites

No marketing-site product found; sells payments/compliance infrastructure only. [1] PipValley designs and builds prop firm websites wired to Sumsub: [plan your launch](https://pipvalley.com/contact?src=tech-sumsub).

## Questions

### What is Sumsub?

Identity verification (KYC), AML screening and fraud-prevention platform with a dedicated trading/broker solution page.

### Who owns Sumsub?

Sumsub trades as Sum and Substance Ltd (UK), company registration number 09688671. Location: Registered address: 30 St. Mary Axe, London, England, EC3A 8BF. Founded: Site footer reads '© Sumsub, 2015-2026'.

### How much does Sumsub cost?

As published (sumsub.com, checked 12 Oct 2026): Basic (per verification): $1.35 per verification, $149 min. monthly commitment; Compliance (per verification, includes AML and PoA): $1.85 per verification, $299 min. monthly commitment; Proof of Address check add-on: +$1.35 per check; Ongoing AML Monitoring: $0.08 per initial check and per checked match; Custom plan: Contact sales. They say there is a 14-day free trial with 50 free checks and you are charged for successful verifications only. Confirm current terms with Sumsub.

### What does Sumsub include?

Sumsub lists: iD verification, liveness and face match, reusable KYC, email/phone verification; aML screening and ongoing AML monitoring, proof of address, non-doc verification; transaction monitoring, fraud prevention, payment verification against chargebacks and multi-accounting.

### What does Sumsub claim?

They say ID checks take 20 seconds and Proof of Address 60 seconds on the trading solution. They say they support docs across 220+ countries and territories in 50+ languages. They say they are trusted by 4000+ clients. These are its own statements.

### Which KYC does Sumsub use?

Core product: document + liveness KYC with AML screening; trading page cites 220+ countries and territories.

### Which prop firms use Sumsub?

In the PipValley Index (529 prop firm sites crawled on 12 Oct 2026), 16 show Sumsub. The Index counts firms whose public pages show the vendor; it is a lower bound on visibility, not Sumsub’s customer list, and we don’t name individual firms here.

### Does Sumsub build prop firm websites?

No. No marketing-site product found; sells payments/compliance infrastructure only. PipValley designs and builds prop firm websites that connect to it.

### What are the alternatives to Sumsub?

The closest vendors in our dataset are Veriff and Shufti. Each has its own page with sourced facts.

## Sources

1. [Sumsub: Pricing & Plans](https://sumsub.com/pricing/) - vendor, checked 2026-10-12
2. [Sumsub: KYC for Brokers & Forex Trading](https://sumsub.com/trading/) - vendor, checked 2026-10-12
3. [MetaQuotes: Sumsub funding round](https://www.metatrader5.com/en/news/2156) - press, checked 2026-10-12
4. PipValley Index crawl, 12 Oct 2026 (https://pipvalley.com/tech#methodology) - index, checked 2026-10-12