Onfido
Onfido provides AI-powered identity verification and document authentication services to help businesses onboard customers securely while reducing fraud and ensuring global regulatory compliance through a mobile-first automated platform.
Sumsub
Sumsub is a full-cycle verification platform that provides automated identity verification, fraud prevention, and compliance solutions to help you onboard customers securely and meet global regulatory requirements.
Quick Comparison
| Feature | Onfido | Sumsub |
|---|---|---|
| Website | onfido.com | sumsub.com |
| Pricing Model | Custom | Subscription |
| Starting Price | Custom Pricing | $149/month |
| FREE Trial | ✘ No free trial | ✓ 14 days free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2012 | 2015 |
| Headquarters | London, UK | London, UK |
Overview
Onfido
Onfido helps you verify your customers' identities remotely without sacrificing user experience. By combining AI-powered document verification with facial biometrics, you can confirm that your users are who they say they are in real-time. This process allows you to scale your business globally while staying compliant with KYC and AML regulations across different jurisdictions.
You can integrate the platform into your existing web or mobile apps to create a frictionless onboarding journey. Whether you are a fintech startup or a large enterprise, the software helps you stop sophisticated fraud like deepfakes and synthetic identities. It simplifies the complex task of manual document review, allowing your team to focus on growth rather than administrative bottlenecks.
Sumsub
Sumsub provides a unified platform to handle your entire verification journey, from initial customer onboarding to ongoing monitoring. You can verify identities, documents, and legal entities across 220+ countries while staying compliant with local AML and KYC regulations. The platform helps you catch sophisticated fraud like deepfakes and synthetic identities using AI-driven checks that run in the background without slowing down your legitimate users.
You can customize your verification flows with a no-code builder, allowing you to adjust requirements based on risk levels or specific regions. Whether you are a fintech startup or a global enterprise, the software integrates into your existing apps via SDKs to provide a branded experience. It simplifies complex compliance tasks so you can focus on scaling your business safely.
Overview
Onfido Features
- Document Verification Verify over 2,500 types of government-issued IDs from 195 countries using advanced AI to detect forgeries automatically.
- Biometric Liveness Ensure your users are physically present with video or photo-based liveness checks that block spoofing and deepfake attempts.
- Smart Capture SDK Provide your users with a high-quality capture experience that includes real-time feedback to ensure clear document and face images.
- Onfido Studio Build and optimize your identity verification workflows with a drag-and-drop orchestration tool to match specific risk profiles.
- Known Faces Protect your platform against repeat fraudsters by matching new applicants against your own database of previously seen faces.
- Data Discovery Automate your KYC checks by instantly extracting and validating data from global databases to speed up the approval process.
Sumsub Features
- Identity Verification. Verify your users in seconds using automated ID document checks and biometric facial recognition to ensure they are who they say they are.
- Liveness Detection. Protect your platform from spoofing attempts and deepfakes with AI-powered liveness checks that require only a quick camera scan from your users.
- No-Code Workflow Builder. Design and deploy custom verification flows for different regions or risk levels using a simple drag-and-drop interface without writing any code.
- Business Verification (KYB). Automate your due diligence on corporate clients by instantly checking global registries and identifying ultimate beneficial owners in minutes.
- Transaction Monitoring. Detect suspicious patterns and prevent money laundering by monitoring your user transactions in real-time against custom risk rules.
- Proof of Address. Confirm where your users live by automatically extracting and verifying data from utility bills, bank statements, and government documents.
Pricing Comparison
Onfido Pricing
Sumsub Pricing
- ID Verification
- Liveness & Face Match
- AML Screening
- Web & Mobile SDKs
- Cloud data storage
- Standard support
- Everything in Essential, plus:
- Proof of Address checks
- Questionnaires
- Email & Phone verification
- Advanced workflow customization
- Priority technical support
Pros & Cons
Onfido
Pros
- High accuracy in detecting fraudulent government documents
- Excellent mobile SDK provides a smooth user experience
- Comprehensive global coverage for international business scaling
- Intuitive dashboard makes manual reviews fast and easy
Cons
- Integration can be complex for smaller technical teams
- Pricing is high compared to basic verification tools
- Customer support response times can be slow occasionally
Sumsub
Pros
- Fast verification speeds improve user conversion rates
- Highly customizable workflows for different jurisdictions
- Excellent technical documentation for easy SDK integration
- Effective detection of high-quality fraudulent documents
Cons
- Dashboard can feel overwhelming for new users
- Pricing can scale quickly with high volumes
- Occasional delays in manual review fallback cases