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.
Funcionalidade por funcionalidade
Calisto Identity ao lado de Sumsub
- 12 Em ambos
- 10 Apenas no Sumsub
| 22 recursos | Calisto Identity | Sumsub |
|---|---|---|
| Verification | ||
| Document VerificationCalisto: a person scans their passport, national ID card or driver's license on their own phone.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Choice of Accepted DocumentsCalisto: the business accepts any ID document or requires a passport, a national ID card or a driver's license.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Branded Verification FlowCalisto: the verification page carries the business's logo and its own message to the person.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Liveness CheckCalisto: every check confirms a live person is in front of the camera before it can pass.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| 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.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Video IdentificationSumsub runs a live video interview with a compliance agent, recorded for regulators.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| Non-Document VerificationSumsub verifies a person from an identification number checked against government databases, with no document upload.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| Proof of AddressSumsub checks utility bills and bank statements, or trusted databases, to confirm an address.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| Questionnaires in the Verification FlowSumsub adds branching questionnaires with risk scoring to a verification.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| Reusable KYC Between CompaniesSumsub transfers a person's verification from a partner company with their consent.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| Verification Flow BuilderSumsub designs verification flows on a drag-and-drop canvas, routes people by country and risk, and adds step-up checks.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| 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.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Adverse Media ScreeningCalisto: Identity + Compliance includes adverse media, and a person rules on each hit.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Ongoing MonitoringCalisto: an approved person stays under screening, and a new hit reopens their case in Needs Review.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| AI Alert FilteringSumsub has AI review screening matches first to filter out false positives.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| 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.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| 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).Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Case AssignmentCalisto: the business chooses who decides a review, the admins by default, and the review waits on them.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| 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.Verificado em 1 de nov. de 2026Origem | Sim | Sim |
| Fraud Prevention | ||
| Email and Phone Risk ChecksSumsub flags disposable or high-risk email addresses and phone numbers.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| Transaction MonitoringSumsub flags and blocks suspicious transactions with monitoring rules.Verificado em 1 de nov. de 2026Origem | Não | Sim |
| Business Checks | ||
| Business Verification (KYB)Sumsub checks company registries, beneficial owners and directors in one flow.Verificado em 1 de nov. de 2026Origem | Não | Sim |
O que se move
Migrando seus dados de Sumsub
Seus dados são lidos no seu próprio navegador e enviados para sua conta Calisto. O Calisto nunca vê sua senha do sistema antigo.
A partir de um arquivo de exportação
Exporte seus dados de Sumsub e solte o arquivo. Ele é lido no seu navegador e mapeado para o Calisto.
Qualquer planilha que você exportar do Sumsub pode ser mapeada no Calisto, coluna por coluna.
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.
Saiba mais
Tudo o que o Calisto faz aqui
As páginas atrás desta comparação: o setor, os aplicativos e os guias.