# Sumsub, contact us: Business verification API

> The Sumsub KYB solution is aiming to help customers to verify counterparties, reduce risks of working with fraudsters, and save from getting fines from regulators.

Sumsub's business verification API on its Custom plan. It returns 8 of the 11 key fields we check: Registered name, Entity number, Tax ID, Entity type, Status, Formation date, Principal address, Officers.
We rank 654 plans by price. [Scoris's €99 monthly plan](https://datacircle.dev/business-verification-apis/scoris/99-monthly/llms.txt) is the cheapest paid plan per 1,000 companies: as little as $0.021. Scoris's plan covers companies in 8 countries only. Scoris's €99 monthly plan covers up to 5,184,000 companies a month at no extra cost.
[Scoris's €19 pack](https://datacircle.dev/business-verification-apis/scoris/19-pack/llms.txt) covers any number of companies. Scoris's €19 pack costs less to start than Scoris's €99 monthly plan.
[INSEE](https://datacircle.dev/business-verification-apis/insee/free/llms.txt), [CZ Agents](https://datacircle.dev/business-verification-apis/cz-agents/free/llms.txt) and [ARES](https://datacircle.dev/business-verification-apis/ares/free/llms.txt) are the best business verification API providers in our benchmark.

- This page: https://datacircle.dev/business-verification-apis/sumsub/contact-us
- [Best business verification API in 2026: pricing compared](https://datacircle.dev/best-business-verification-api.txt)
- Get it: https://sumsub.com/pricing/?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- Request: `POST https://api.sumsub.com/resources/applicants`
- API key: with the plan, on https://sumsub.com/pricing/?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- Its API docs: https://docs.sumsub.com/reference/create-applicant?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- Sold by: Sumsub (https://sumsub.com?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing)
- Checked: 2026-11-02

## In the answer

- Completeness: 73%
- Registered name: ✓
- Entity number: ✓
- Tax ID: ✓
- Entity type: ✓
- Status: ✓
- Formation date: ✓
- Principal address: ✓
- Officers: ✓

## Price

- Billing: contact

## Aggregators

- Aggregators: none

## In their words

- Their pitch: The Sumsub KYB solution is aiming to help customers to verify counterparties, reduce risks of working with fraudsters, and save from getting fines from regulators.

## Data

- Countries: Worldwide
- Keep data: a copy of such information may be retained solely to keep an internal archive or comply with regulatory requirements. Except for the aforementioned copy, the Customer may be required to delete all such information upon instruction from the Service Provider or its third-party supplier
- Use data: For clarity, the Customer may use the System and/or the Services for lawful purposes of remote identity verification, fraud prevention, compliance with AML/CFT laws and regulations, internal risk management and due diligence procedures, and other essentially similar purposes. The Customer is not allowed to resell, sublicense, redistribute, or otherwise make the System and/or the Services (or any materials or results derived therefrom) available to any third party without the Service Provider’s prior written consent (which the Service Provider shall not unreasonably withhold if it is required under applicable laws or regulations or a lawful request by a competent government authority to make the System and/or the Services available to a third party). Unless stated otherwise elsewhere in these Terms and Conditions, the Business Purpose does not include determining an Applicant's eligibility for credit, insurance, employment, a government license or benefit, as well as usage of the Services for personal, family or household purposes. The Customer shall not: (i) use the System and/or the Services to discriminate against any Applicant or in a manner that causes damage or injury to any person or property or is otherwise incompatible with any applicable law or regulation, (ii) use the System and/or the Services for any purposes other than the Business Purpose, (iii) use the System and/or the Services in a manner that could be reasonably expected to bring the Service Provider into disrepute or otherwise harm its reputation, or (iv) act or omit to act in a way that interferes with or compromises the integrity or security of the System and/or the Services. By acquiring or otherwise commencing to use any of the services listed below (the “List Service(s)”), namely: Automated Corporate Registry Check (Global) (Tier1 Countries) [...] Automated Corporate Registry Check (Global) (Tier4 Countries) [...] – the Customer accepts and agrees that: The Customer must use the List Services solely for its internal business purposes and not for inclusion in any product and/or service that the Customer sells. The Customer’s right to use the List Services is non-exclusive, non-transferable (unless otherwise expressly indicated in the MSA), and revocable. Unless required by law, the Customer shall not request or make available the List Services or any data derived therefrom for the use of third parties (whether for commercial or any other purpose), including (without limitation) any of the Customer’s affiliates. The Customer may only use information derived from its usage of the List Services in connection with the transaction for which such information was originally requested. The Customer shall not copy, download, batch harvest, or in any other way reproduce any information derived from its usage of the List Services for the purpose of aggregating it, save that a copy of such information may be retained solely to keep an internal archive or comply with regulatory requirements. The Customer shall not use the List Services in connection with providing advice or recommendations to third parties. Additionally, no information derived from the Customer’s usage of the List Services may be published in news media, incorporated or used in any kind of database or marketing list to be provided to a third party, used to generate any statistical or other data to be provided to a third party, or produced in judicial or administrative proceedings, including discovery proceedings, without the Service Provider’s prior written consent, unless required by law and where the Customer has notified the Service Provider of such legal requirement. The Customer shall not use the List Services or any data derived therefrom as a factor in establishing an individual’s eligibility for (i) credit or insurance to be used primarily for personal, family, or household purposes, or (ii) employment. In addition, the Customer shall not use the List Services to engage in any unfair, anti-competitive or deceptive practices and will use the List Services only in compliance with the applicable laws or regulations. The Customer shall not use any information derived from its usage of the List Services to “benchmark” against similar products offered by other suppliers for the purpose of generating any statistical or other derived output or commercial product based thereon. The Customer warrants and represents that it is not incorporated and will not use the Services in any of the following countries: Cuba, Iran, Libya, Myanmar (Burma), North Korea, Sudan, Russia, Syria.

## Rate limit

- Batch: 1

## Speed

- Answer: by polling or webhook

## The call

- You send: levelName, externalUserId, fixedInfo.companyInfo.companyName, fixedInfo.companyInfo.country. Optional: type "company", fixedInfo.companyInfo.registrationNumber, fixedInfo.companyInfo.alternativeNames, fixedInfo.companyInfo.legalAddress, fixedInfo.companyInfo.address.country, fixedInfo.companyInfo.address.postCode, fixedInfo.companyInfo.address.state, fixedInfo.companyInfo.address.town, fixedInfo.companyInfo.address.street, fixedInfo.companyInfo.address.subStreet, fixedInfo.companyInfo.incorporatedOn, fixedInfo.companyInfo.type, fixedInfo.companyInfo.email, fixedInfo.companyInfo.phone, fixedInfo.companyInfo.controlScheme, fixedInfo.companyInfo.taxId, fixedInfo.companyInfo.leiCode, fixedInfo.companyInfo.registrationLocation, fixedInfo.companyInfo.website, fixedInfo.companyInfo.postalAddress, fixedInfo.companyInfo.skippedTypes, fixedInfo.companyInfo.noDocs, fixedInfo.companyInfo.noUBOs, fixedInfo.companyInfo.noShareholders, sourceKey, email, phone, lang, metadata, registrationDate, accessToken
- Method: POST
- Path: /resources/applicants

## About the plan

- Plan: Custom plan
- Who can get it: any entity or duly registered individual entrepreneur (sole proprietor), in each case acting in the course of its trade, business, or professional activity

## The 67 fields the plan's answer can hold

check answer, check date, company name, company number, status, status comment, VAT number, tax number, company type, legal form, legal form normalized, legal type normalized, source, source URL, registered capital, comment on revoke, employees number, website, phone, email, legal address, office address, company addresses, industry codes, incorporation date, start date, license info, alternative names, officers, significant persons, affiliated companies, last updated, additional numbers, building name, flat number, sub street, street, state, state code, building number, town, post code, country, formatted address, industry code, industry description, license number, license issued date, license valid until, full name, first name, middle name, last name, ID number, date of birth, nationality, occupation, notified on, appointed on, correspondence address, nature of control, share amount, role, degree of separation, direct ownership percent, indirect ownership percent, beneficial ownership percent

## Sumsub's plans (1)

- [Sumsub, contact us](https://datacircle.dev/business-verification-apis/sumsub/contact-us/llms.txt): 73% complete

## Sumsub's calls (1)

- `POST /resources/applicants`: [Sumsub, contact us](https://datacircle.dev/business-verification-apis/sumsub/contact-us/llms.txt)

## Sumsub's APIs (1)

- [Sumsub: business verification API pricing, 1 plan](https://datacircle.dev/business-verification-apis/sumsub/contact-us/llms.txt)

## Sumsub: business verification API alternatives

- [SOSfinder, contact us](https://datacircle.dev/business-verification-apis/sosfinder/contact-us/llms.txt): 82% complete, live
- [Middesk, contact us](https://datacircle.dev/business-verification-apis/middesk/contact-us/llms.txt): 82% complete
- [Trulioo, contact us, Contact sales, POST /v3/business/verify](https://datacircle.dev/business-verification-apis/trulioo/contact-us-contact-sales-post-v3-business-verify/llms.txt): 73% complete
- [Cobalt Intelligence, contact us, Committed volume tiers, POST /fullVerification](https://datacircle.dev/business-verification-apis/cobalt-intelligence/contact-us-committed-volume-tiers-post-fullverification/llms.txt): 73% complete, live
- [Filed, contact us, Enterprise, GET /api/v1/search](https://datacircle.dev/business-verification-apis/filed/contact-us-enterprise-get-api-v1-search/llms.txt): 73% complete

## Sources

From each provider's own pricing page and docs, and from what providers tell us. We read this row from these pages on 2026-11-02.

- https://docs.sumsub.com/docs/business-verification?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- https://docs.sumsub.com/docs/global-corporate-registry-check-tiers?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- https://docs.sumsub.com/reference/autokyb-api-examples?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- https://docs.sumsub.com/reference/create-applicant?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- https://docs.sumsub.com/reference/get-additional-company-check-data?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- https://docs.sumsub.com/reference/rate-limits?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- https://sumsub.com/pricing/?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing
- https://sumsub.com/terms-and-conditions/?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing