The Fintech Index
183 companies rated 5 sectors 38 reports Last updated Nov 13, 2026

ComplyCube vs Sumsub: Features, Coverage and Pricing Compared (2026)

Updated November 10, 2026 · Reviewed by Benjamin Margolis

ComplyCube and Sumsub both offer identity and AML checks through one integration. Sumsub covers more of the compliance chain, including transaction monitoring and fraud tools, and posts per-check prices. ComplyCube, a younger London company, focuses on KYC, KYB, and AML with no-code flows.

Our analysts compared the two on November 10, 2026, using each company's own product, pricing, and company pages and our full reviews of ComplyCube and Sumsub.

Choose ComplyCube if

  • you want KYC and AML with no-code flows
  • you need eID or SSN verification
  • you prefer a smaller vendor

Choose Sumsub if

  • you want one vendor for KYC, KYB, screening, and transaction monitoring
  • you want posted per-check prices
  • you need 14,000+ document types

ComplyCube scores 77 and Sumsub scores 84 in our ratings. Sumsub covers more steps and posts prices. ComplyCube is a simpler KYC and AML option.

Key Features Compared

ComplyCube vs Sumsub at a Glance, November 2026

FeatureComplyCubeSumsub
Ratings
Fintech Index score77 / 10084 / 100Higher score
Overview
What it isLondon identity verification and AML platform with document, biometric, and screening checks across 220+ countriesSumsub's platform verifies users and businesses, monitors transactions, and manages fraud cases, helping companies onboard customers safely and follow compliance rules
Who uses itFintechs, banks, crypto firms, and marketplacesFintechs, crypto firms, marketplaces, and gaming companies
Main productsKYC, KYB, and AML: document and selfie checks, liveness, eID and SSN verification, sanctions and PEP screening, monitoring, and a Custom Risk EngineKYC with 14,000+ document types, document-free checks, KYB, AML screening from 50,000+ sources, transaction monitoring, and fraud tools
Where it operatesMore than 220 countries, from over 3,000 data sources220+ countries and territories
Products and features
Document and selfie checks Documents, selfies, liveness, eID, and SSN 14,000+ document types
Sanctions and PEP screening Included 50,000+ sources
Pricing
How pricing worksQuote-based for most volumesBasic $1.35 per verification ($149 monthly minimum); Compliance $1.85 ($299 minimum); KYB and monitoring by quote
Published prices Quote for most volumes From $1.35 per checkPrices posted
Technology and compliance
Certifications and complianceSanctions, PEP, and adverse media screening with ongoing monitoringgoAML-format FIU reports and four-eye approvals
Developer tools One integration with no-code flows Drag-and-drop flow builder that can prepare flows from an uploaded policy
Integrations and partnersOver 3,000 data sourcesComplyAdvantage matching included in screening
Onboarding and supportWeb portal for case review12-month terms that renew automatically, with 30 days' notice to leave
Company
Founded20202015
HeadquartersLondon, United KingdomLondon, United Kingdom
OwnershipPrivate companyPrivate
FundingNot disclosed; no priced round has been made publicNot published
Key leaderNot publishedAndrew Sever
ScaleMore than 10M transactions a weekCovers most compliance steps from one vendor

Fintech Index Scores Compared

We rate every company on eight criteria from 0 to 100, four tied to what buyers in its sector need and four shared by every company, and the rating is their average. ComplyCube scores 77 and Sumsub scores 84.

Criterion Scores Out of 100

ComplyCubeSumsub
Sector criteria
Verification coverage8690
Fraud and risk signals7884
Case management and workflow7290
Regulatory fit8090
Vendor criteria
Product depth and roadmap7688
Onboarding and support8076
Pricing transparency6682
Contract terms8074

Key Differences Between ComplyCube and Sumsub

Scope

Sumsub adds transaction monitoring with goAML-format reports and broader fraud tools. ComplyCube covers KYC, KYB, screening, and monitoring of customers, with a lighter case portal.

Pricing

Sumsub posts Basic checks at $1.35 with a $149 monthly minimum and Compliance at $1.85 with a $299 minimum. ComplyCube quotes most volumes.

Terms

Sumsub's standard terms run 12 months and renew automatically.

Pros and Cons

ComplyCube

Pros

  • Identity and AML checks from one integration
  • Coverage in more than 220 countries
  • No-code flows

Cons

  • Lighter case management than dedicated platforms
  • Short public funding record
  • Quote pricing for most volumes

Sumsub

Pros

  • One vendor for KYC, KYB, screening, and monitoring
  • Published per-check prices
  • Very wide document coverage

Cons

  • 12-month terms that renew automatically
  • KYB and monitoring priced by quote
  • Monthly minimums on self-serve plans

Who Each Is Best For

ComplyCube

A fintech, marketplace, or regulated business that wants document, biometric, and AML screening checks from one vendor with low-code and API options.

Sumsub

Sumsub handles KYC, KYB, AML screening, and transaction monitoring on a platform that includes case queues and a workflow builder, and publishes prices for checking individuals. KYB and transaction monitoring come by quote.

Alternatives to ComplyCube and Sumsub

These companies, all reviewed and rated on The Fintech Index, cover some of the same ground as ComplyCube and Sumsub.

Other Card Issuing and Processing Companies

CompanyScoreBest forComparisons
iDenfy75Small and mid-size businesses that want posted per-check pricesComplyCube vs iDenfy
Veriff80Teams that want strong ID checks at a posted priceSumsub vs Veriff
Ondato76European businesses that verify people and companies at a known priceOndato vs Sumsub
Persona81Teams that want configurable identity workflowsPersona vs Sumsub

Frequently Asked Questions

How much does Sumsub cost?

Basic verification costs $1.35 per check with a $149 monthly minimum.

Which offers transaction monitoring?

Sumsub.

Sources
  1. The Fintech Index analysis of ComplyCube and Sumsub, conducted November 2026 (As of November 10, 2026)
  2. ComplyCube home page: https://www.complycube.com/en/ (As of November 10, 2026)
  3. ComplyCube about: https://www.complycube.com/en/about-us/ (As of November 10, 2026)
  4. ComplyCube, British Bank Awards 2026: https://www.complycube.com/en/complycube-wins-at-british-bank-awards-2026/ (As of November 10, 2026)
  5. RegTech Times, ComplyCube interview: https://regtechtimes.com/how-complycube-is-shaping-the-future-of-regtech/ (As of November 10, 2026)
  6. Sumsub pricing: https://sumsub.com/pricing/ (As of November 10, 2026)
  7. Sumsub about page: https://sumsub.com/about/ (As of November 10, 2026)
  8. Sumsub company story: https://sumsub.com/our-journey/ (As of November 10, 2026)
  9. Sumsub ID verification: https://sumsub.com/id-verification/ (As of November 10, 2026)
  10. Sumsub AML screening: https://sumsub.com/aml-screening/ (As of November 10, 2026)
  11. Sumsub business verification: https://sumsub.com/business-verification-services/ (As of November 10, 2026)