specification: API Commons Plans
specificationVersion: '0.1'
schema: https://raw.githubusercontent.com/api-evangelist/interface-research/main/schema/api-commons.yml#/$defs/Plans
provider: Sumsub
providerId: sumsub
created: '2026-05-25'
modified: '2026-05-25'
tags:
  - AML
  - Compliance
  - Fraud Prevention
  - Identity Verification
  - KYB
  - KYC
description: Machine-readable plans and pricing for the Sumsub verification platform. Captures the
  provider-published Basic, Compliance, and Enterprise tiers with per-verification pricing, monthly
  minimums, and tier inclusions. Conforms to the API Commons Plans 0.1 schema.
plans:
  - id: sumsub-trial
    name: Free Trial
    type: freemium
    description: 14-day free trial offering 50 free verification checks. Intended for evaluation and
      integration testing before selecting a paid tier.
    entries:
      - label: Verifications
        description: Number of verification checks included during the trial
        name: verifications
        type: quota
        metric: verifications
        limit: 50
        timeFrame: trial
        geo: global
        domains: []
        unit: 1
        price: '0.00'
        userMultiplied: false
    elements:
      - name: 14-Day Evaluation Window
      - name: Sandbox Access
      - name: Documentation
      - name: Sumsub API
  - id: sumsub-basic
    name: Basic
    type: paid
    description: Per-verification pricing for non-regulated businesses focused on fraud deterrence.
      $1.35 per successful verification with a $149 minimum monthly commitment. Customers are only
      charged for successful verifications.
    entries:
      - label: Per-Verification Price
        description: Price per successful verification on the Basic plan
        name: verification_price
        type: metered
        metric: verifications
        limit: -1
        timeFrame: month
        geo: global
        domains: []
        unit: 1
        price: '1.35'
        userMultiplied: false
      - label: Monthly Minimum
        description: Minimum monthly commitment for the Basic plan
        name: monthly_minimum
        type: commitment
        metric: usd
        limit: 149
        timeFrame: month
        geo: global
        domains: []
        unit: 1
        price: '149.00'
        userMultiplied: false
    elements:
      - name: KYC Verification
      - name: Document Verification
      - name: Liveness Checks
      - name: Fraud Deterrence
      - name: Web and Mobile SDKs
      - name: Sumsub API
  - id: sumsub-compliance
    name: Compliance
    type: paid
    description: Targets regulated businesses needing AML screening, ongoing monitoring, and proof
      of address verification. $1.85 per successful verification with a $299 minimum monthly commitment.
    entries:
      - label: Per-Verification Price
        description: Price per successful verification on the Compliance plan
        name: verification_price
        type: metered
        metric: verifications
        limit: -1
        timeFrame: month
        geo: global
        domains: []
        unit: 1
        price: '1.85'
        userMultiplied: false
      - label: Monthly Minimum
        description: Minimum monthly commitment for the Compliance plan
        name: monthly_minimum
        type: commitment
        metric: usd
        limit: 299
        timeFrame: month
        geo: global
        domains: []
        unit: 1
        price: '299.00'
        userMultiplied: false
    elements:
      - name: KYC Verification
      - name: AML Screening
      - name: Ongoing Monitoring
      - name: Proof of Address Verification
      - name: PEP and Sanctions Screening
      - name: Web and Mobile SDKs
      - name: Sumsub API
  - id: sumsub-enterprise
    name: Enterprise
    type: enterprise
    description: Custom-negotiated tier providing the full Sumsub suite including KYB, transaction
      monitoring, Travel Rule, fraud and device intelligence, dedicated support, contractual SLAs,
      and data residency options.
    entries:
      - label: Verifications
        description: Negotiated verification volume; -1 indicates uncapped subject to contract
        name: verifications
        type: quota
        metric: verifications
        limit: -1
        timeFrame: month
        geo: configurable
        domains: []
        unit: 1
        price: custom
        userMultiplied: false
      - label: Per-Verification Price
        description: Volume-negotiated per-verification price
        name: verification_price
        type: metered
        metric: verifications
        limit: -1
        timeFrame: month
        geo: configurable
        domains: []
        unit: 1
        price: custom
        userMultiplied: false
    elements:
      - name: Full KYC, KYB, AML Suite
      - name: Transaction Monitoring
      - name: Travel Rule
      - name: Fraud and Device Intelligence
      - name: Case Management
      - name: Dedicated Account Manager
      - name: Contractual SLA
      - name: Data Residency Options
      - name: Sumsub API
maintainers:
  - FN: Kin Lane
    email: kin@apievangelist.com