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
| Feature | ||
|---|---|---|
| Ratings | ||
| Fintech Index score | 77 / 100 | 84 / 100Higher score |
| Overview | ||
| What it is | London identity verification and AML platform with document, biometric, and screening checks across 220+ countries | Sumsub's platform verifies users and businesses, monitors transactions, and manages fraud cases, helping companies onboard customers safely and follow compliance rules |
| Who uses it | Fintechs, banks, crypto firms, and marketplaces | Fintechs, crypto firms, marketplaces, and gaming companies |
| Main products | KYC, KYB, and AML: document and selfie checks, liveness, eID and SSN verification, sanctions and PEP screening, monitoring, and a Custom Risk Engine | KYC with 14,000+ document types, document-free checks, KYB, AML screening from 50,000+ sources, transaction monitoring, and fraud tools |
| Where it operates | More than 220 countries, from over 3,000 data sources | 220+ 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 works | Quote-based for most volumes | Basic $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 compliance | Sanctions, PEP, and adverse media screening with ongoing monitoring | goAML-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 partners | Over 3,000 data sources | ComplyAdvantage matching included in screening |
| Onboarding and support | Web portal for case review | 12-month terms that renew automatically, with 30 days' notice to leave |
| Company | ||
| Founded | 2020 | 2015 |
| Headquarters | London, United Kingdom | London, United Kingdom |
| Ownership | Private company | Private |
| Funding | Not disclosed; no priced round has been made public | Not published |
| Key leader | Not published | Andrew Sever |
| Scale | More than 10M transactions a week | Covers 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
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
| Company | Score | Best for | Comparisons |
|---|---|---|---|
| iDenfy | 75 | Small and mid-size businesses that want posted per-check prices | ComplyCube vs iDenfy |
| Veriff | 80 | Teams that want strong ID checks at a posted price | Sumsub vs Veriff |
| Ondato | 76 | European businesses that verify people and companies at a known price | Ondato vs Sumsub |
| Persona | 81 | Teams that want configurable identity workflows | Persona 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?
Sources
- The Fintech Index analysis of ComplyCube and Sumsub, conducted November 2026 (As of November 10, 2026)
- ComplyCube home page: https://www.complycube.com/en/ (As of November 10, 2026)
- ComplyCube about: https://www.complycube.com/en/about-us/ (As of November 10, 2026)
- ComplyCube, British Bank Awards 2026: https://www.complycube.com/en/complycube-wins-at-british-bank-awards-2026/ (As of November 10, 2026)
- RegTech Times, ComplyCube interview: https://regtechtimes.com/how-complycube-is-shaping-the-future-of-regtech/ (As of November 10, 2026)
- Sumsub pricing: https://sumsub.com/pricing/ (As of November 10, 2026)
- Sumsub about page: https://sumsub.com/about/ (As of November 10, 2026)
- Sumsub company story: https://sumsub.com/our-journey/ (As of November 10, 2026)
- Sumsub ID verification: https://sumsub.com/id-verification/ (As of November 10, 2026)
- Sumsub AML screening: https://sumsub.com/aml-screening/ (As of November 10, 2026)
- Sumsub business verification: https://sumsub.com/business-verification-services/ (As of November 10, 2026)