Sumsub · FinOps Profile
Sumsub Finops
FinOps framework definition for the Sumsub verification platform. Provides a FOCUS-aligned mapping for cost allocation, usage measurement, and unit-economics reporting across KYC, KYB, AML, transaction monitoring, and Travel Rule consumption. Pricing is per successful verification, making per-verification unit economics the primary cost lens.
Sumsub Finops is the FinOps profile for Sumsub on the APIs.io network, aligned with the FinOps Foundation Framework.
It defines 5 billable meters, billed in USD, on a monthly cycle, and pricing category usage-based.
The profile maps 9 FOCUS columns for cost-allocation reporting.
Tagged areas include AML, Compliance, Cost Management, FinOps, and FOCUS.
Category: API
Pricing: Usage-Based
Billing: Monthly
FOCUS v1.3
AMLComplianceCost ManagementFinOpsFOCUSIdentity VerificationKYC
Framework Alignment
Charge Categories
UsagePurchaseTaxCreditAdjustment
FOCUS Columns
BillingCurrency
USD
ChargeCategory
Usage
InvoiceIssuerName
Sumsub
PricingCategory
Usage-Based
PricingUnit
verification
ProviderName
Sumsub
PublisherName
Sumsub
ServiceCategory
Identity Verification / Compliance API
ServiceName
Sumsub
Meters
successful_verifications
Count of successful applicant verifications (primary billable unit). Charged at the per-verification price of the active plan.
aml_screenings
Count of AML, sanctions, PEP, and adverse media screenings performed on applicants.
ongoing_monitoring_subjects
Number of applicants under ongoing AML monitoring at end of billing period.
transaction_monitoring_events
Number of transactions evaluated by Sumsub transaction monitoring rules and models.
travel_rule_messages
Number of Travel Rule counterparty messages exchanged with other VASPs.