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.
Veriff
Veriff is a global identity verification software providing automated AI-driven tools to confirm user identities through document checks, facial recognition, and biometric analysis to ensure secure and compliant onboarding.
Quick Comparison
| Feature | Sumsub | Veriff |
|---|---|---|
| Website | sumsub.com | veriff.com |
| Pricing Model | Subscription | Subscription |
| Starting Price | $149/month | $149/month |
| FREE Trial | ✓ 14 days free trial | ✓ 30 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 | 2015 | 2015 |
| Headquarters | London, UK | Tallinn, Estonia |
Overview
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.
Veriff
Veriff helps you build trust with your customers by verifying their identities in seconds. Instead of manual reviews that slow down your growth, you get an automated engine that checks ID documents and biometrics from over 190 countries. You can integrate the platform directly into your website or mobile app to create a frictionless onboarding experience that keeps fraudsters out while letting legitimate users through.
The platform solves the complex challenge of global compliance by supporting more than 11,000 different ID types. You can customize the verification flows to match your specific risk appetite and regulatory requirements, whether you are in fintech, gaming, or the sharing economy. It scales with your volume, offering transparent plans for startups and custom enterprise solutions for high-growth global brands.
Overview
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.
Veriff Features
- Document Verification. Verify over 11,000 government-issued IDs from 190+ countries automatically to ensure your users are who they say they are.
- Biometric Authentication. Match live selfies against ID photos using advanced facial recognition to prevent spoofing and presentation attacks.
- Liveness Detection. Confirm your users are physically present in real-time with AI that detects photos of screens, masks, and deepfakes.
- Automated KYC. Streamline your Know Your Customer workflows with instant checks against global sanctions and PEP watchlists.
- NFC Verification. Read encrypted data directly from ePassports and ID chips using your user's smartphone for 100% accurate data extraction.
- Proof of Address. Verify user residency by automatically extracting and validating data from utility bills, bank statements, and government letters.
Pricing Comparison
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
Veriff Pricing
- 30 verifications per month
- Global ID document coverage
- Liveness detection
- Standard email support
- Web and Mobile SDK access
- Basic analytics dashboard
- Everything in Essential, plus:
- 100 verifications per month
- AML screening and monitoring
- Proof of address verification
- Enhanced fraud protection tools
- Priority technical support
Pros & Cons
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
Veriff
Pros
- Extensive global coverage supporting thousands of document types
- Fast verification speeds often completed in under ten seconds
- Highly responsive technical support team during integration
- Clean and intuitive user interface for end customers
- Robust mobile SDKs that are easy to implement
Cons
- Higher price point compared to some basic competitors
- Occasional false rejections for low-quality camera images
- Steep learning curve for complex custom logic setup