Compare · Zenoo vs Sumsub

Sumsub runs checks. Zenoo runs the case.

Sumsub is a full-cycle verification platform, with its own case management built around its own checks. Zenoo is the case your team works across every provider you use, Sumsub included, decided by a person and kept on the record.

Zenoovs

Sumsub

Book a demo See them side by side

Northgate Fresh Produce LtdCASE-740590 · Company · Onboarding

ScreeningSumsub, possible sanctions match on a shareholderNeeds you

Company recordCompanies House, registered and activeFound

DirectorIdentity, document and selfie matchVerified

DocumentInvoice uploaded, Zenoo flagged itSuggested

This invoice looks generated: the fonts and totals do not match. Suggest you treat it as attempted AI fraud.uploaded document

The short answer

Which one fits your team?

Choose Sumsub if

You want identity, KYB, screening, monitoring and fraud from one vendor
Most of your checks can come from Sumsub's own catalogue
You want to build flows with Sumsub's workflow builder and AI copilot

Choose Zenoo if

You already have providers you trust, under your own contracts
You want one case per customer across all of them
You onboard companies and need their owners mapped from the register
You want approval locked until the file is complete

Side by side

Zenoo and Sumsub, row by row.

Topic	Sumsub	Zenoo
What it is	A full-cycle verification and compliance platform^[1]	Orchestration in Studio across every provider you use, and one case per customer in Compliance Hub
Its own checks	Over 14,000 document types across 220+ countries and territories, plus KYB, screening, monitoring and fraud^[1][2]	Runs the providers you choose, Sumsub included
Other providers	An integrations marketplace, and your own keys for some screening providers such as ComplyAdvantage and World-Check One^[4][6]	Keep the providers you have under your own contracts, and add others from the Marketplace
Case management	Case management with ready-made blueprints and an audit-ready investigation trail^[3]	One case per customer, with the Inbox, tasks, discussion, files and the full history
Whose case	Cases are created by the rules you set in Sumsub's rule manager or workflow builder^[3]	The case is the customer. Every provider's result lands on it, whichever vendor ran the check
AI	Summy, an AI copilot that keeps final judgement with the human reviewer^[7]	Suggests the next step with its sources. A person makes every call
Before approval	Not described on its public pages	Approve stays locked while anything on the case is outstanding
Security	SOC 2, ISO 27001 and PCI DSS, as listed^[2]	AES-256 at rest, TLS 1.3 in transit. ISO 27001 certification in progress
Where data lives	Local data processing on request, including the USA, UAE and Singapore^[8]	EU or US region, or a dedicated UK tenant, agreed with you before go-live

What Sumsub says about itself comes from its own public pages, numbered in the sources below. Checked 21 October 2026.

Where Sumsub fits

Sumsub is one provider. The case holds them all.

Sumsub results arrive in Zenoo beside the identity, registry and document checks from your other providers. What needs a person goes to the Inbox, with Zenoo's suggestion and its sources.

Your checksFrom the Marketplace

Identity+134
Documents+12
Liveness+16
Screening+11
Company and owners+13
Bank and source of wealth+2
Fraud+21

My inbox0 done

Screening hitViktor LindqvistDue 11:00
Identity card is wrongSergei ValtrovToday

Zenoo suggests. You decide.

Getting started

Keep your providers. Connect them to Zenoo.

See it on a case you bring

A 30 minute demo on one of your own cases, with the providers you use today. Your data. No slides.

Keep the providers you use

Sumsub and your other providers connect to Zenoo under your own contracts.

Work every result on one case

What needs a person goes to the Inbox with Zenoo's suggestion. Your team decides, and the reason goes on the record.

Go live

Four to six weeks to production is typical, depending on your providers and systems.

Zenoo AI

Zenoo suggests. You decide.

On every case, Zenoo reads what your providers sent back and suggests the next step, with its sources. Nothing is cleared or approved until a person does it, and both are on the record.

Different date of birth and nationality from the listed person. Suggest you clear as a false positive.2 sources

A director on the application is not on the register. Suggest you ask the customer to confirm.application, Companies House

How Zenoo AI works

To be fair

When Sumsub is the better fit.

You want one vendor for almost everythingSumsub covers identity, KYB, AML screening, transaction monitoring, fraud and the Travel Rule.^[1]

Its catalogue covers your providersSumsub has an integrations marketplace, and for some screening providers you can bring your own keys.^[4][6]

You want transaction monitoring in the same placeSumsub sells AML transaction monitoring. Zenoo does not do transaction monitoring.^[1]

You need certifications todaySumsub lists SOC 2, ISO 27001 and PCI DSS. Zenoo's ISO 27001 certification is in progress, and Zenoo does not hold SOC 2.^[2]

Questions

Zenoo vs Sumsub, asked and answered.

Is Zenoo a Sumsub alternative?

For the case your team works, yes. For the checks, Zenoo runs the providers you choose, and Sumsub can be one of them. A Zenoo case holds every provider's result for the customer, with an Inbox, tasks, and an approval that stays locked until the file is complete.

Does Sumsub have case management?

Yes. Sumsub has case management with blueprints, an audit-ready trail and an AI copilot. The difference is scope: Sumsub's cases are created by its own rules and checks, while a Zenoo case is the customer, with results from every provider you use.

Can we keep Sumsub and add Zenoo?

Yes. Sumsub keeps running under your own contract, and its results land on the Zenoo case beside your other providers.

Does Zenoo clear hits automatically?

No. Zenoo researches the hit and suggests the next step with its sources. A person clears every hit and approves every customer, and both are kept on the record.

Does Zenoo do transaction monitoring?

No. Zenoo is for onboarding and case work on customers and companies. It works alongside the monitoring you already run.

Sources

Where the facts come from.

Checked 21 October 2026. Products change: if something here is out of date, tell us at get@zenoo.com and we will correct it. Zenoo product screens on this page show fictional data.

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