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.
Tracers
Tracers is a powerful public records research platform providing legal, investigative, and corporate professionals with access to billions of records for skip tracing, due diligence, and identity verification.
Quick Comparison
| Feature | Sumsub | Tracers |
|---|---|---|
| Website | sumsub.com | tracers.com |
| Pricing Model | Subscription | Custom |
| Starting Price | $149/month | Custom Pricing |
| FREE Trial | ✓ 14 days free trial | ✘ No 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 | 1996 |
| Headquarters | London, UK | Clearwater, 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.
Tracers
Tracers provides you with a comprehensive search engine for public records and proprietary data to help you uncover hidden connections. You can access billions of records—including addresses, phone numbers, criminal histories, and social media profiles—to locate individuals or conduct deep-dive background investigations. The platform is designed specifically for licensed investigators, legal professionals, debt collectors, and security teams who need reliable data to mitigate risk.
You can choose between a web-based search interface for manual lookups or integrate their data directly into your existing systems via API. Whether you are verifying a witness's identity, performing due diligence on a new business partner, or skip tracing a debtor, the platform delivers real-time information to support your decision-making. It simplifies complex research by aggregating data from thousands of sources into easy-to-read reports.
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.
Tracers Features
- Advanced Skip Tracing. Locate hard-to-find individuals using high-quality data including utility records, historical addresses, and current cell phone numbers.
- Social Media Search. Uncover an individual's digital footprint across various social platforms to gather evidence or verify lifestyle details for investigations.
- Asset Discovery. Identify property ownership, vehicle registrations, and business interests to assess a subject's financial standing or satisfy judgments.
- Criminal Record Access. Search national and local criminal databases to view arrest records, warrants, and sex offender status for comprehensive background checks.
- Batch Processing. Upload large lists of data to append missing phone numbers or addresses simultaneously, saving you hours of manual entry.
- Real-Time Monitoring. Receive automatic alerts when a subject's information changes, ensuring your investigative files stay current without manual re-searching.
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
Tracers 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
Tracers
Pros
- Access to unique data points like utility records
- User-friendly interface compared to legacy investigative tools
- Excellent customer support with dedicated account managers
- Highly accurate cell phone and contact information
Cons
- Strict credentialing process for new professional accounts
- Pricing can be higher than basic consumer-grade tools
- Occasional learning curve for complex search filters