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Forensiq VS Sumsub

Compare Forensiq VS Sumsub and see what are their differences

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Forensiq logo Forensiq

Forensiq is a security solution enabling companies to eliminate click fraud, conversion fraud, impression fraud and cookie stuffing.

Sumsub logo Sumsub

One verification platform to secure the whole user journey
  • Forensiq Landing page
    Landing page //
    2023-09-30
  • Sumsub Landing page
    Landing page //
    2022-10-30

Sumsub is the one verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average.

Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Forensiq videos

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Sumsub videos

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How Sumsub KYC works

More videos:

  • Demo - Full-cycle business verification (KYB)
  • Review - The most flexible transaction monitoring solution (KYT)

Category Popularity

0-100% (relative to Forensiq and Sumsub)

Forensiq

Sumsub

Fraud Prevention
100 100%
Fraud Prevention
0% 0
Identity Verification And Protection
0 0%
Identity Verification And Protection
100% 100
Fraud Detection And Prevention
100 100%
Fraud Detection And Prevention
0% 0
Identity Verification
0 0%
Identity Verification
100% 100

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Forensiq and Sumsub

Forensiq Reviews

6 Best Ad Fraud Detection Companies for Publishers
Forensiq by Impact was founded in 2010 to identify malicious activities and eliminate bad actors to ensure that only quality traffic was being driven to the publisher’s inventory. Its technology is equipped with machine learning to provide best in class bot-traffic identification. Which ensures better ad viewability, ad placement, and brand safety. Furthermore, it has been...
Source: www.adpushup.com

Sumsub Reviews

  1. Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7

    👍 Pros:    Super fast
Discover the Top 5 Identity Verification Providers in 2023
When it comes to capabilities, flexibility is a key selling point as it empowers organizations to align the identity verification service with their unique workflows, compliance needs, and risk appetite. Different vendors provide different levels of customizations, with ComplyCube and SumSub offering the most flexible and granular options in their respective online portals.
Source: www.techtimes.com

Social recommendations and mentions

Based on our record, Sumsub seems to be more popular. It has been mentiond 8 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Forensiq mentions (0)

We have not tracked any mentions of Forensiq yet. Tracking of Forensiq recommendations started around Mar 2021.

Sumsub mentions (8)

  • Haru Invest referral code: 🚀💰 'HELLO' (March 2023)
    After that you must complete secure KYC process (done via the SumSub company). Source: about 1 year ago
  • Binance p2p
    I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago
  • Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!
    KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
  • Level 2 verification - document not approved / CS not replying
    It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: over 1 year ago
  • Is there a way to verify my account with non-english IDs/ PoA?
    Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago
View more

What are some alternatives?

When comparing Forensiq and Sumsub, you can also consider the following products

Adscore - Advanced protection for your Ads margins. Protecting over 1B impressions per day for leading advertisers and ad networks.

Onfido - Onfido is the data-driven platform for intelligent background checking.

Clixtell Click Fraud Protection - Analyze every click from your PPC campaigns, and every visit to your webiste. Monitor, detect and STOP Google Ads & Bing ads fraudulent activity.

Veriff - Smart and scalable identity verification.

ClickCease - ClickCease is a click fraud detection and protection solution.

Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

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