Sumsub vs Veriff: Features, Coverage and Pricing Compared (2026)
Updated November 10, 2026 · Reviewed by Benjamin Margolis
Sumsub and Veriff are two of the most used identity verification vendors for online companies. Sumsub aims to be the only vendor for most compliance steps, including KYB and transaction monitoring. Veriff focuses on proving the person and the document are real, with in-house models and self-serve prices.
Our analysts compared the two on November 10, 2026, using each company's own product, pricing, and company pages and our full reviews of Sumsub and Veriff.
Choose Sumsub if
- you want KYC, KYB, screening, and monitoring from one vendor
- you need goAML-format reports
- you want a flow builder that reads your policy
Choose Veriff if
- you mainly need strong ID checks
- you want prices from $0.80 with no long-term contract
- you want FIDO-certified document checks
Sumsub scores 84 and Veriff scores 80 in our ratings. Sumsub is the broader compliance platform. Veriff is the focused ID check with lighter commitments.
Key Features Compared
Sumsub vs Veriff at a Glance, November 2026
| Feature | Sumsub | Veriff |
|---|---|---|
| Ratings | ||
| Fintech Index score | 84 / 100Higher score | 80 / 100 |
| Overview | ||
| What it is | Sumsub's platform verifies users and businesses, monitors transactions, and manages fraud cases, helping companies onboard customers safely and follow compliance rules | Present, to verify people online in over 230 countries and territories |
| Who uses it | Fintechs, crypto firms, marketplaces, and gaming companies | Fintechs, marketplaces, mobility, and gaming companies |
| Main products | KYC with 14,000+ document types, document-free checks, KYB, AML screening from 50,000+ sources, transaction monitoring, and fraud tools | ID document, face, and liveness checks with in-house models, CrossLinks, FaceBlock, session video, PEP and sanctions screening, and KYB through Vespia |
| Where it operates | 220+ countries and territories | 12,500+ ID documents across 230+ countries and territories, in 50 languages |
| Products and features | ||
| Document and selfie checks | 14,000+ document types | In-house document, face, and liveness models |
| Transaction monitoring | Pre-built rules | Not offered |
| Sanctions and PEP screening | 50,000+ sources | $0.64 add-on |
| Pricing | ||
| How pricing works | Basic $1.35 per verification ($149 monthly minimum); Compliance $1.85 ($299 minimum); KYB and monitoring by quote | Self-serve plans from $0.80 per verification, with no long-term contract; PEP and sanctions add $0.64 |
| Published prices | From $1.35 per check | From $0.80 per check |
| Technology and compliance | ||
| Certifications and compliance | goAML-format FIU reports and four-eye approvals | FIDO Alliance Document Authenticity certification (April 2026) |
| Developer tools | Drag-and-drop flow builder that can prepare flows from an uploaded policy | SDKs and API |
| Integrations and partners | ComplyAdvantage matching included in screening | Screening hits reviewed through the API |
| Onboarding and support | 12-month terms that renew automatically, with 30 days' notice to leave | Trained specialists review cases automation cannot decide |
| Company | ||
| Founded | 2015 | 2015 |
| Headquarters | London, United Kingdom | Tallinn, Estonia |
| Ownership | Private | Private |
| Funding | Not published | $200M from Tiger Global, Alkeon, IVP and others |
| Key leader | Andrew Sever | Kaarel Kotkas |
| Scale | Covers most compliance steps from one vendor | Self-serve and enterprise plans |
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. Sumsub scores 84 and Veriff scores 80.
Criterion Scores Out of 100
Key Differences Between Sumsub and Veriff
Pricing
Sumsub Basic costs $1.35 per check with a $149 monthly minimum on 12-month terms. Veriff starts at $0.80 per check with no long-term contract.
Scope
Sumsub includes transaction monitoring and KYB. Veriff does not offer transaction monitoring and added KYB through Vespia in 2026.
Coverage
Veriff covers 12,500+ documents in 230+ countries. Sumsub covers 14,000+ document types in 220+ countries.
Pros and Cons
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
Veriff
Pros
- Very wide document coverage
- Self-serve prices from $0.80 with no long-term contract
- FIDO-certified document checks
Cons
- Lighter compliance tooling
- No transaction monitoring
- Short default data retention
Who Each Is Best For
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.
Veriff
A company that wants strong ID document and face checks across many countries at a posted price, and can handle AML case work elsewhere.
Alternatives to Sumsub and Veriff
These companies, all reviewed and rated on The Fintech Index, cover some of the same ground as Sumsub and Veriff.
Other Card Issuing and Processing Companies
| Company | Score | Best for | Comparisons |
|---|---|---|---|
| Ondato | 76 | European businesses that verify people and companies at a known price | Ondato vs Sumsub Ondato vs Veriff |
| ComplyCube | 77 | Teams that want KYC and AML from one integration | ComplyCube vs Sumsub |
| iDenfy | 75 | Small and mid-size businesses that want posted per-check prices | None yet |
| Persona | 81 | Teams that want configurable identity workflows | Persona vs Sumsub Persona vs Veriff |
| Jumio | 77 | Global companies with strict KYC duties | None yet |
Frequently Asked Questions
Which is cheaper?
Veriff, from $0.80 per check with no monthly minimum on self-serve plans.
Which offers transaction monitoring?
Sources
- The Fintech Index analysis of Sumsub and Veriff, conducted November 2026 (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)
- Veriff self-serve plans: https://www.veriff.com/plans/self-serve (As of November 10, 2026)
- Veriff homepage: https://www.veriff.com/ (As of November 10, 2026)
- Veriff company story: https://www.veriff.com/our-story (As of November 10, 2026)
- Veriff office locations: https://www.veriff.com/careers/our-locations (As of November 10, 2026)
- Veriff AML screening: https://www.veriff.com/product/aml-screening (As of November 10, 2026)
- Veriff AML screening developer guide: https://devdocs.veriff.com/docs/aml-screening-solution (As of November 10, 2026)