# Sumsub: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 28 judge labels across 2 categories by 11 of 14 models. Page: https://www.gane.ai/index/finance/vendors/sumsub

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 2% | 9 | 8% | 25 |
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 24 | 0% | 3 |

## What the models said for it

- "Sumsub – *Best Overall for B2B Onboarding & KYB*" (Gemini 3.5 Flash, AML monitoring)
- "If you want one integrated onboarding platform rather than best-of-breed components, evaluate Sumsub as the simpler alternative." (Perplexity Sonar, AML monitoring)
- "Good for small businesses with AI-driven detection and reporting; they have flexible pricing but may require more setup than Radar." (Grok 4.20, Ecommerce fraud)
- "More affordable, user-friendly options for KYC/AML with good API support... Sumsub stands out for its all-in-one verification" (Grok 4.20, AML monitoring)

## And against it

- "Boutique/newer vendors with little regulatory track record... (e.g., Flagright, Rhizome, Sumsub)" (DeepSeek V4 Flash, AML monitoring)
- "An 18-month undetected breach through a third-party support ticketing platform." (Kimi K2, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 2 | 0 | 2 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 1 | 2 | 0 | 0 | 3 |
| Perplexity Sonar | 0 | 2 | 0 | 0 | 2 |
| Grok 4.20 | 0 | 3 | 3 | 0 | 6 |
| Mistral Small | 0 | 1 | 1 | 0 | 2 |
| DeepSeek V4 Flash | 0 | 0 | 2 | 1 | 3 |
| Llama 4 Maverick | 0 | 1 | 2 | 0 | 3 |
| Qwen 3.7 Flash | 0 | 1 | 0 | 0 | 1 |
| Kimi K2 | 0 | 1 | 0 | 1 | 2 |
| GLM 4.7 FlashX | 0 | 1 | 1 | 0 | 2 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 1 | 1 | 0 | 2 |

## Sources returned with these answers

The sites and pages cited by the answers that named Sumsub, from 69 of the 74 answers that named it (only the models that return a source list).

### Domains cited

- knowyourcustomer.com: 31
- bureau.id: 28
- fraudio.com: 27
- sourceforge.net: 27
- g2.com: 26
- softwareadvice.com: 24
- amlwatcher.com: 19
- capterra.com: 19
- fintechspecs.com: 18
- guideflow.com: 18

### Pages cited

- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 30
- https://bureau.id/resources/blog/transaction-monitoring-software: 28
- https://amlwatcher.com/blog/aml-software-vendors: 16
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 16
- https://guideflow.com/blog/aml-software: 16
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 15
- https://salv.com/blog/best-aml-software: 15
- https://spotsaas.com/list/anti-money-laundering-software/for-small-business: 12

## In its own words

What Sumsub's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: AI-powered trust infrastructure for compliance operations at scale (https://sumsub.com/)
- For: Businesses (https://sumsub.com/)
- Price stated: $1.35 per verification (https://sumsub.com/pricing)
- Starting price: 1.35 (https://sumsub.com/pricing)
- Free plan or trial: Book a free demo now! (https://sumsub.com/)
- Hosting: 220+ countries and territories
- Customers named: Exness, italki, Duolingo English Test, Wirex, Blueberry, Primavera Sound, Paysend, Yolo Group

## What it publishes

Every page sumsub.com exposes, read 2026-09-29: 2925 addresses. By kind, pages and the last 90 days:

- blog: 508 pages, 0 in the last 90 days, latest undated
- case study: 134 pages, 0 in the last 90 days, latest undated
- webinar or virtual event: 125 pages, 0 in the last 90 days, latest undated
- conference or event: 25 pages, 0 in the last 90 days, latest undated
- report or ebook: 4 pages, 0 in the last 90 days, latest undated
- comparison: 12 pages, 0 in the last 90 days, latest undated
- template or tool: 8 pages, 0 in the last 90 days, latest undated
- glossary or explainer: 4 pages, 0 in the last 90 days, latest undated
- podcast or video: 127 pages, 0 in the last 90 days, latest undated
- news or press: 690 pages, 0 in the last 90 days, latest undated

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.