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.
Fonctionnalité par fonctionnalité
Calisto Identity à côté de Sumsub
- 12 Dans les deux
- 10 Uniquement dans Sumsub
| 22 fonctionnalités | Calisto Identity | Sumsub |
|---|---|---|
| Verification | ||
| Document VerificationCalisto: a person scans their passport, national ID card or driver's license on their own phone.Vérifié le 1 nov. 2026Source | Oui | Oui |
| Choice of Accepted DocumentsCalisto: the business accepts any ID document or requires a passport, a national ID card or a driver's license.Vérifié le 1 nov. 2026Source | Oui | Oui |
| Branded Verification FlowCalisto: the verification page carries the business's logo and its own message to the person.Vérifié le 1 nov. 2026Source | Oui | Oui |
| Liveness CheckCalisto: every check confirms a live person is in front of the camera before it can pass.Vérifié le 1 nov. 2026Source | Oui | Oui |
| 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.Vérifié le 1 nov. 2026Source | Oui | Oui |
| Video IdentificationSumsub runs a live video interview with a compliance agent, recorded for regulators.Vérifié le 1 nov. 2026Source | Non | Oui |
| Non-Document VerificationSumsub verifies a person from an identification number checked against government databases, with no document upload.Vérifié le 1 nov. 2026Source | Non | Oui |
| Proof of AddressSumsub checks utility bills and bank statements, or trusted databases, to confirm an address.Vérifié le 1 nov. 2026Source | Non | Oui |
| Questionnaires in the Verification FlowSumsub adds branching questionnaires with risk scoring to a verification.Vérifié le 1 nov. 2026Source | Non | Oui |
| Reusable KYC Between CompaniesSumsub transfers a person's verification from a partner company with their consent.Vérifié le 1 nov. 2026Source | Non | Oui |
| Verification Flow BuilderSumsub designs verification flows on a drag-and-drop canvas, routes people by country and risk, and adds step-up checks.Vérifié le 1 nov. 2026Source | Non | Oui |
| 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.Vérifié le 1 nov. 2026Source | Oui | Oui |
| Adverse Media ScreeningCalisto: Identity + Compliance includes adverse media, and a person rules on each hit.Vérifié le 1 nov. 2026Source | Oui | Oui |
| Ongoing MonitoringCalisto: an approved person stays under screening, and a new hit reopens their case in Needs Review.Vérifié le 1 nov. 2026Source | Oui | Oui |
| AI Alert FilteringSumsub has AI review screening matches first to filter out false positives.Vérifié le 1 nov. 2026Source | Non | Oui |
| 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.Vérifié le 1 nov. 2026Source | Oui | Oui |
| 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).Vérifié le 1 nov. 2026Source | Oui | Oui |
| Case AssignmentCalisto: the business chooses who decides a review, the admins by default, and the review waits on them.Vérifié le 1 nov. 2026Source | Oui | Oui |
| 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.Vérifié le 1 nov. 2026Source | Oui | Oui |
| Fraud Prevention | ||
| Email and Phone Risk ChecksSumsub flags disposable or high-risk email addresses and phone numbers.Vérifié le 1 nov. 2026Source | Non | Oui |
| Transaction MonitoringSumsub flags and blocks suspicious transactions with monitoring rules.Vérifié le 1 nov. 2026Source | Non | Oui |
| Business Checks | ||
| Business Verification (KYB)Sumsub checks company registries, beneficial owners and directors in one flow.Vérifié le 1 nov. 2026Source | Non | Oui |
Ce qui bouge
Importez vos données depuis Sumsub
Vos données sont lues dans votre propre navigateur et envoyées à votre compte Calisto. Calisto ne voit jamais votre identifiant de connexion pour l'ancien système.
À partir d'un fichier d'exportation
Exportez vos données depuis Sumsub et déposez le fichier. Il est lu dans votre navigateur et mappé sur Calisto.
N'importe quel tableau Excel que vous exportez depuis Sumsub peut être mappé sur Calisto, colonne par colonne.
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.
En savoir plus
Tout ce que Calisto fait ici
Les pages derrière cette comparaison : le secteur, les applications et les guides.