Sumsub
Sumsub is a full-cycle verification platform that provides automated identity verification, fraud prevention, and compliance solutions to help you onboard customers securely and meet global regulatory requirements.
TLOxp
TLOxp is a powerful data discovery and identity verification software that provides real-time access to billions of public and proprietary records for due diligence and investigations.
Quick Comparison
| Feature | Sumsub | TLOxp |
|---|---|---|
| Website | sumsub.com | tlo.com |
| Pricing Model | Subscription | Custom |
| Starting Price | $149/month | Custom Pricing |
| FREE Trial | ✓ 14 days free trial | ✓ 0 days free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2015 | 2009 |
| Headquarters | London, UK | Boca Raton, USA |
Overview
Sumsub
Sumsub provides a unified platform to handle your entire verification journey, from initial customer onboarding to ongoing monitoring. You can verify identities, documents, and legal entities across 220+ countries while staying compliant with local AML and KYC regulations. The platform helps you catch sophisticated fraud like deepfakes and synthetic identities using AI-driven checks that run in the background without slowing down your legitimate users.
You can customize your verification flows with a no-code builder, allowing you to adjust requirements based on risk levels or specific regions. Whether you are a fintech startup or a global enterprise, the software integrates into your existing apps via SDKs to provide a branded experience. It simplifies complex compliance tasks so you can focus on scaling your business safely.
TLOxp
TLOxp, powered by TransUnion, is a robust data repository designed to help you uncover hidden connections between individuals, businesses, and assets. You can use the platform to verify identities, locate subjects, and conduct deep-dive background investigations by pulling from a massive database of public and private records. It simplifies complex research by linking disparate data points into a single, actionable report.
You can streamline your workflows whether you are in debt collection, law enforcement, insurance fraud, or legal services. The platform focuses on speed and accuracy, allowing you to mitigate risk and make informed decisions faster. Because it handles sensitive information, you must undergo a rigorous credentialing process to gain access, ensuring that your data usage remains compliant with industry regulations.
Overview
Sumsub Features
- Identity Verification Verify your users in seconds using automated ID document checks and biometric facial recognition to ensure they are who they say they are.
- Liveness Detection Protect your platform from spoofing attempts and deepfakes with AI-powered liveness checks that require only a quick camera scan from your users.
- No-Code Workflow Builder Design and deploy custom verification flows for different regions or risk levels using a simple drag-and-drop interface without writing any code.
- Business Verification (KYB) Automate your due diligence on corporate clients by instantly checking global registries and identifying ultimate beneficial owners in minutes.
- Transaction Monitoring Detect suspicious patterns and prevent money laundering by monitoring your user transactions in real-time against custom risk rules.
- Proof of Address Confirm where your users live by automatically extracting and verifying data from utility bills, bank statements, and government documents.
TLOxp Features
- Advanced Linking Technology. Uncover hidden relationships between people, locations, and businesses using proprietary algorithms that connect fragmented data points automatically.
- Real-Time Identity Verification. Verify identities instantly against a massive database of records to prevent fraud and ensure you are dealing with the right person.
- Asset Discovery. Locate vehicles, property, and other tangible assets owned by individuals or businesses to assist in recovery or litigation efforts.
- Comprehensive Reports. Generate detailed background profiles that combine criminal records, employment history, and social media presence into one easy-to-read document.
- Batch Processing. Upload large lists of records to verify or skip-trace thousands of contacts at once, saving your team hours of manual entry.
- Monitoring and Alerts. Receive automatic notifications when a subject's information changes, so you always have the most current data for your active cases.
Pricing Comparison
Sumsub Pricing
- ID Verification
- Liveness & Face Match
- AML Screening
- Web & Mobile SDKs
- Cloud data storage
- Standard support
- Everything in Essential, plus:
- Proof of Address checks
- Questionnaires
- Email & Phone verification
- Advanced workflow customization
- Priority technical support
TLOxp Pricing
Pros & Cons
Sumsub
Pros
- Fast verification speeds improve user conversion rates
- Highly customizable workflows for different jurisdictions
- Excellent technical documentation for easy SDK integration
- Effective detection of high-quality fraudulent documents
Cons
- Dashboard can feel overwhelming for new users
- Pricing can scale quickly with high volumes
- Occasional delays in manual review fallback cases
TLOxp
Pros
- Extremely deep data coverage compared to standard search tools
- Fast search speeds even when pulling complex reports
- Excellent linking of relatives and known associates
- Highly accurate skip-tracing results for locating subjects
Cons
- Strict and lengthy credentialing process for new users
- Interface feels dated compared to modern consumer software
- Costs can add up quickly for high-volume users