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Calisto Identity

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.

Bawat feature ay feature

Calisto Identity sa tabi ng Sumsub

  • 12 Sa parehong
  • 10 Langit lamang sa Sumsub
Calisto Identity sa tabi ng Sumsub, feature by feature
22 featureCalisto IdentitySumsub
Verification
Document VerificationCalisto: a person scans their passport, national ID card or driver's license on their own phone.Naintalanan noong Nob 1, 2026PinagmulanOoOo
Choice of Accepted DocumentsCalisto: the business accepts any ID document or requires a passport, a national ID card or a driver's license.Naintalanan noong Nob 1, 2026PinagmulanOoOo
Branded Verification FlowCalisto: the verification page carries the business's logo and its own message to the person.Naintalanan noong Nob 1, 2026PinagmulanOoOo
Liveness CheckCalisto: every check confirms a live person is in front of the camera before it can pass.Naintalanan noong Nob 1, 2026PinagmulanOoOo
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.Naintalanan noong Nob 1, 2026PinagmulanOoOo
Video IdentificationSumsub runs a live video interview with a compliance agent, recorded for regulators.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
Non-Document VerificationSumsub verifies a person from an identification number checked against government databases, with no document upload.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
Proof of AddressSumsub checks utility bills and bank statements, or trusted databases, to confirm an address.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
Questionnaires in the Verification FlowSumsub adds branching questionnaires with risk scoring to a verification.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
Reusable KYC Between CompaniesSumsub transfers a person's verification from a partner company with their consent.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
Verification Flow BuilderSumsub designs verification flows on a drag-and-drop canvas, routes people by country and risk, and adds step-up checks.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
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.Naintalanan noong Nob 1, 2026PinagmulanOoOo
Adverse Media ScreeningCalisto: Identity + Compliance includes adverse media, and a person rules on each hit.Naintalanan noong Nob 1, 2026PinagmulanOoOo
Ongoing MonitoringCalisto: an approved person stays under screening, and a new hit reopens their case in Needs Review.Naintalanan noong Nob 1, 2026PinagmulanOoOo
AI Alert FilteringSumsub has AI review screening matches first to filter out false positives.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
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.Naintalanan noong Nob 1, 2026PinagmulanOoOo
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).Naintalanan noong Nob 1, 2026PinagmulanOoOo
Case AssignmentCalisto: the business chooses who decides a review, the admins by default, and the review waits on them.Naintalanan noong Nob 1, 2026PinagmulanOoOo
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.Naintalanan noong Nob 1, 2026PinagmulanOoOo
Fraud Prevention
Email and Phone Risk ChecksSumsub flags disposable or high-risk email addresses and phone numbers.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
Transaction MonitoringSumsub flags and blocks suspicious transactions with monitoring rules.Naintalanan noong Nob 1, 2026PinagmulanHindiOo
Business Checks
Business Verification (KYB)Sumsub checks company registries, beneficial owners and directors in one flow.Naintalanan noong Nob 1, 2026PinagmulanHindiOo

Ano ang gumagalaw

Pagdadala ng iyong data mula sa Sumsub

Ang iyong data ay binabasa sa iyong sariling browser at ipinapadala sa iyong Calisto account. Hindi nakikita ng Calisto ang iyong login para sa lumang sistema.

Mula sa isang export file

I-export ang iyong data mula sa Sumsub at ilagay ang file doon. Binabasa ito sa iyong browser at inihahambing sa Calisto.

Anuman ang spreadsheet na in-export mo mula sa Sumsub ay maaaring i-map sa Calisto, column by column.

Gabay sa paglipat ng SumsubIlipat ang aking data

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.

Malaman pa

Lahat ng ginagawa ng Calisto dito

Ang mga pahina sa likod ng paghahambing: ang sektor, ang mga app, at ang mga gabay.