SWITCH FROM SUMSUB
Sumsub to Calisto Identity
Ask guests, clients and attendees to verify their ID from a link or a QR, decide what needs a person with your own team, and let check-in, signatures and event doors read the result.
Funktion for funktion
Calisto Identity ved siden af Sumsub
- 12 I begge
- 10 Kun i Sumsub
| 22 funktioner | Calisto Identity | Sumsub |
|---|---|---|
| Verification | ||
| Document VerificationCalisto: a person scans their passport, national ID card or driver's license on their own phone.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Choice of Accepted DocumentsCalisto: the business accepts any ID document or requires a passport, a national ID card or a driver's license.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Branded Verification FlowCalisto: the verification page carries the business's logo and its own message to the person.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Liveness CheckCalisto: every check confirms a live person is in front of the camera before it can pass.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Face MatchCalisto: the selfie is matched to the document photo, and the business can have a person confirm every pass whose match scores under its own line.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Video IdentificationSumsub runs a live video interview with a compliance agent, recorded for regulators.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Non-Document VerificationSumsub verifies a person from an identification number checked against government databases, with no document upload.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Proof of AddressSumsub checks utility bills and bank statements, or trusted databases, to confirm an address.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Questionnaires in the Verification FlowSumsub adds branching questionnaires with risk scoring to a verification.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Reusable KYC Between CompaniesSumsub transfers a person's verification from a partner company with their consent.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Verification Flow BuilderSumsub designs verification flows on a drag-and-drop canvas, routes people by country and risk, and adds step-up checks.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| AML Screening | ||
| PEP and Sanctions ScreeningCalisto: Identity + Compliance screens each person against sanctions and politically exposed person lists, and a confirmed sanctions match can never be approved.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Adverse Media ScreeningCalisto: Identity + Compliance includes adverse media, and a person rules on each hit.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Ongoing MonitoringCalisto: an approved person stays under screening, and a new hit reopens their case in Needs Review.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Automatic Alert FilteringSumsub reviews screening matches automatically first to filter out false positives.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Review | ||
| Case ManagementCalisto: Needs Review lists the cases a person still has to decide, deadline first, each opening the person, the screening, the documents and the timeline.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Case DeadlinesCalisto: a case opens with the business's own response window, and the people it waits on are told a day before it is due (with Automations).Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Case AssignmentCalisto: the business chooses who decides a review, the admins by default, and the review waits on them.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Investigation TrailCalisto: the Audit Trail records every decision with who made it, when and their notes, and every time a document was revealed, and downloads as a CSV.Kontrolleret 1. nov. 2026Kilde | Ja | Ja |
| Fraud Prevention | ||
| Email and Phone Risk ChecksSumsub flags disposable or high-risk email addresses and phone numbers.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Transaction MonitoringSumsub flags and blocks suspicious transactions with monitoring rules.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
| Business Checks | ||
| Business Verification (KYB)Sumsub checks company registries, beneficial owners and directors in one flow.Kontrolleret 1. nov. 2026Kilde | Nej | Ja |
Hvad der bevæger sig
Flyt dine data fra Sumsub
Dine data læses i din egen browser og sendes til din Calisto-konto. Calisto ser aldrig dit login for det gamle system.
Fra en eksportfil
Eksporter dine data fra Sumsub og drop filen ind. Den læses i din browser og kortlægges på Calisto.
Enhver regneark, du eksporterer fra Sumsub, kan kortlægges på Calisto, kolonne for kolonne.
Moving from Sumsub
Questions about switching
Do my applicants and their results come over?
No. Identity has no import for another provider's results. Request Verification takes a spreadsheet of the people you need, emails each one a personal link, and their result lands on their contact record when they finish.
Can I build my own verification flow?
Not step by step. A business picks between two levels, Identity Check and Identity + Compliance, and sets which documents it accepts, how long an approval lasts and when a passed check needs a person to confirm it.
Does Identity verify companies or monitor transactions?
No. Identity verifies people. Business verification and transaction monitoring are not part of it.
Who decides a flagged check?
Someone on your team, in Needs Review, with the response window you set and the reviewers you choose. Nothing is declined automatically, and every decision is in the Audit Trail.
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