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.
Χαρακτηριστικό προς χαρακτηριστικό
Calisto Identity δίπλα στο Sumsub
- 12 Και στα δύο
- 10 Μόνο στο Sumsub
| 22 λειτουργικότητες | Calisto Identity | Sumsub |
|---|---|---|
| Verification | ||
| Document VerificationCalisto: a person scans their passport, national ID card or driver's license on their own phone.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Choice of Accepted DocumentsCalisto: the business accepts any ID document or requires a passport, a national ID card or a driver's license.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Branded Verification FlowCalisto: the verification page carries the business's logo and its own message to the person.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Liveness CheckCalisto: every check confirms a live person is in front of the camera before it can pass.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| 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.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Video IdentificationSumsub runs a live video interview with a compliance agent, recorded for regulators.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| Non-Document VerificationSumsub verifies a person from an identification number checked against government databases, with no document upload.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| Proof of AddressSumsub checks utility bills and bank statements, or trusted databases, to confirm an address.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| Questionnaires in the Verification FlowSumsub adds branching questionnaires with risk scoring to a verification.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| Reusable KYC Between CompaniesSumsub transfers a person's verification from a partner company with their consent.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| Verification Flow BuilderSumsub designs verification flows on a drag-and-drop canvas, routes people by country and risk, and adds step-up checks.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| 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.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Adverse Media ScreeningCalisto: Identity + Compliance includes adverse media, and a person rules on each hit.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Ongoing MonitoringCalisto: an approved person stays under screening, and a new hit reopens their case in Needs Review.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| AI Alert FilteringSumsub has AI review screening matches first to filter out false positives.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| 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.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| 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).Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Case AssignmentCalisto: the business chooses who decides a review, the admins by default, and the review waits on them.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| 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.Ελέγχθηκε 1 Νοε 2026Πηγή | Ναι | Ναι |
| Fraud Prevention | ||
| Email and Phone Risk ChecksSumsub flags disposable or high-risk email addresses and phone numbers.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| Transaction MonitoringSumsub flags and blocks suspicious transactions with monitoring rules.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
| Business Checks | ||
| Business Verification (KYB)Sumsub checks company registries, beneficial owners and directors in one flow.Ελέγχθηκε 1 Νοε 2026Πηγή | Όχι | Ναι |
Τι κινείται
Μεταφορά των δεδομένων σας από το Sumsub
Τα δεδομένα σας διαβάζονται στον δικό σας περιηγητή και αποστέλλονται στον λογαριασμό Calisto σας. Το Calisto ποτέ δεν βλέπει το login σας για το παλιό σύστημα.
Από ένα αρχείο εξαγωγής
Εξαγάγετε τα δεδομένα σας από το Sumsub και ρίξτε το αρχείο μέσα. Διαβάζεται στον browser σας και απεικονίζεται στο Calisto.
Κάθε πίνακας που εξαγάγετε από το Sumsub μπορεί να χαρτογραφηθεί στο Calisto, στήλη προς στήλη.
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.
Περισσότερες πληροφορίες
Όλα όσα κάνει το Calisto εδώ
Οι σελίδες πίσω από αυτή τη σύγκριση: το τομέα, οι εφαρμογές και οι οδηγίες.