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.
Funzione per funzione
Calisto Identity accanto a Sumsub
- 12 In entrambi
- 10 Solo in Sumsub
| 22 funzionalità | Calisto Identity | Sumsub |
|---|---|---|
| Verification | ||
| Document VerificationCalisto: a person scans their passport, national ID card or driver's license on their own phone.Controllato 1 nov 2026Fonte | Sì | Sì |
| Choice of Accepted DocumentsCalisto: the business accepts any ID document or requires a passport, a national ID card or a driver's license.Controllato 1 nov 2026Fonte | Sì | Sì |
| Branded Verification FlowCalisto: the verification page carries the business's logo and its own message to the person.Controllato 1 nov 2026Fonte | Sì | Sì |
| Liveness CheckCalisto: every check confirms a live person is in front of the camera before it can pass.Controllato 1 nov 2026Fonte | Sì | Sì |
| 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.Controllato 1 nov 2026Fonte | Sì | Sì |
| Video IdentificationSumsub runs a live video interview with a compliance agent, recorded for regulators.Controllato 1 nov 2026Fonte | No | Sì |
| Non-Document VerificationSumsub verifies a person from an identification number checked against government databases, with no document upload.Controllato 1 nov 2026Fonte | No | Sì |
| Proof of AddressSumsub checks utility bills and bank statements, or trusted databases, to confirm an address.Controllato 1 nov 2026Fonte | No | Sì |
| Questionnaires in the Verification FlowSumsub adds branching questionnaires with risk scoring to a verification.Controllato 1 nov 2026Fonte | No | Sì |
| Reusable KYC Between CompaniesSumsub transfers a person's verification from a partner company with their consent.Controllato 1 nov 2026Fonte | No | Sì |
| Verification Flow BuilderSumsub designs verification flows on a drag-and-drop canvas, routes people by country and risk, and adds step-up checks.Controllato 1 nov 2026Fonte | No | Sì |
| 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.Controllato 1 nov 2026Fonte | Sì | Sì |
| Adverse Media ScreeningCalisto: Identity + Compliance includes adverse media, and a person rules on each hit.Controllato 1 nov 2026Fonte | Sì | Sì |
| Ongoing MonitoringCalisto: an approved person stays under screening, and a new hit reopens their case in Needs Review.Controllato 1 nov 2026Fonte | Sì | Sì |
| AI Alert FilteringSumsub has AI review screening matches first to filter out false positives.Controllato 1 nov 2026Fonte | No | Sì |
| 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.Controllato 1 nov 2026Fonte | Sì | Sì |
| 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).Controllato 1 nov 2026Fonte | Sì | Sì |
| Case AssignmentCalisto: the business chooses who decides a review, the admins by default, and the review waits on them.Controllato 1 nov 2026Fonte | Sì | Sì |
| 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.Controllato 1 nov 2026Fonte | Sì | Sì |
| Fraud Prevention | ||
| Email and Phone Risk ChecksSumsub flags disposable or high-risk email addresses and phone numbers.Controllato 1 nov 2026Fonte | No | Sì |
| Transaction MonitoringSumsub flags and blocks suspicious transactions with monitoring rules.Controllato 1 nov 2026Fonte | No | Sì |
| Business Checks | ||
| Business Verification (KYB)Sumsub checks company registries, beneficial owners and directors in one flow.Controllato 1 nov 2026Fonte | No | Sì |
Cosa si muove
Portando i tuoi dati da Sumsub
I tuoi dati vengono letti nel tuo browser e inviati al tuo account Calisto. Calisto non vede mai il tuo accesso per il vecchio sistema.
Da un file di esportazione
Esporta i tuoi dati da Sumsub e scarica il file. Viene letto nel tuo browser e mappato su Calisto.
Qualsiasi foglio di calcolo che esporti da Sumsub può essere mappato su Calisto, colonna per colonna.
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.
Scopri di più
Tutto ciò che Calisto fa qui
Le pagine dietro questo confronto: il settore, le app e le guide.