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 für Funktion
Calisto Identity neben Sumsub
- 12 In beiden
- 10 Nur in Sumsub
| 22 Funktionen | Calisto Identity | Sumsub |
|---|---|---|
| Verification | ||
| Document VerificationCalisto: a person scans their passport, national ID card or driver's license on their own phone.Geprüft am 1. Nov. 2026Quelle | 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.Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| Branded Verification FlowCalisto: the verification page carries the business's logo and its own message to the person.Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| Liveness CheckCalisto: every check confirms a live person is in front of the camera before it can pass.Geprüft am 1. Nov. 2026Quelle | 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.Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| Video IdentificationSumsub runs a live video interview with a compliance agent, recorded for regulators.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
| Non-Document VerificationSumsub verifies a person from an identification number checked against government databases, with no document upload.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
| Proof of AddressSumsub checks utility bills and bank statements, or trusted databases, to confirm an address.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
| Questionnaires in the Verification FlowSumsub adds branching questionnaires with risk scoring to a verification.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
| Reusable KYC Between CompaniesSumsub transfers a person's verification from a partner company with their consent.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
| Verification Flow BuilderSumsub designs verification flows on a drag-and-drop canvas, routes people by country and risk, and adds step-up checks.Geprüft am 1. Nov. 2026Quelle | Nein | 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.Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| Adverse Media ScreeningCalisto: Identity + Compliance includes adverse media, and a person rules on each hit.Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| Ongoing MonitoringCalisto: an approved person stays under screening, and a new hit reopens their case in Needs Review.Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| AI Alert FilteringSumsub has AI review screening matches first to filter out false positives.Geprüft am 1. Nov. 2026Quelle | Nein | 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.Geprüft am 1. Nov. 2026Quelle | 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).Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| Case AssignmentCalisto: the business chooses who decides a review, the admins by default, and the review waits on them.Geprüft am 1. Nov. 2026Quelle | 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.Geprüft am 1. Nov. 2026Quelle | Ja | Ja |
| Fraud Prevention | ||
| Email and Phone Risk ChecksSumsub flags disposable or high-risk email addresses and phone numbers.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
| Transaction MonitoringSumsub flags and blocks suspicious transactions with monitoring rules.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
| Business Checks | ||
| Business Verification (KYB)Sumsub checks company registries, beneficial owners and directors in one flow.Geprüft am 1. Nov. 2026Quelle | Nein | Ja |
Was bewegt sich
Importieren Sie Ihre Daten von Sumsub
Ihre Daten werden in Ihrem eigenen Browser ausgelesen und an Ihr Calisto-Konto gesendet. Calisto sieht niemals Ihre Login-Daten für das alte System.
Aus einer Exportdatei
Exportieren Sie Ihre Daten von Sumsub und laden Sie die Datei hoch. Sie wird in Ihrem Browser gelesen und auf Calisto abgebildet.
Jedes Excel-Blatt, das Sie von Sumsub exportieren, kann Spalte für Spalte auf Calisto abgebildet werden.
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.
Mehr erfahren
Alles, was Calisto hier tut
Die Seiten hinter diesem Vergleich: der Sektor, die Apps und die Guides.