Sumsub Review
Identity verification and AML compliance platform built for regulated businesses
Is this your product? Claim this page · Request a change
Looking for a Sumsub alternative? See our ranked comparison.→What is Sumsub?
Sumsub is an identity verification and AML compliance platform that handles KYC document checks, liveness and face match, AML screening, ongoing monitoring, and transaction monitoring in one product. It targets regulated businesses (fintech, crypto, gambling, marketplaces) that need to prove compliance to a regulator, not just deter fraud.
Pricing runs per successful verification with a required monthly minimum commitment, so cost scales with both your plan tier and your actual applicant volume. The Compliance and Enterprise tiers add the parts a regulator actually asks for: AML screening, ongoing monitoring, and travel rule support.
The platform includes SumScript, an expression language for building transaction-monitoring and verification rules, plus a Summy AI Copilot that can generate verification levels from a plain-language prompt and summarize flagged transactions, so compliance teams do not have to file an engineering ticket for every flow change.
Who it's for
- ✓ Fintech, crypto, and gambling companies that need AML screening and ongoing monitoring, not just document checks
- ✓ Teams that want to configure verification and transaction-monitoring rules themselves instead of filing tickets for every flow change
- ✓ Businesses operating across many jurisdictions that need broad document and database coverage
Who should look elsewhere
- ✗ Low-volume or early-stage teams where the $149-299/month minimum commitment is dead weight most months
- ✗ Startups price-sensitive enough that a sudden, unannounced renewal price jump would hurt, per user reports
- ✗ Teams that want a free tier to prototype before committing to a paid plan
Pros
- + Compliance and Enterprise tiers cover AML screening, ongoing monitoring, and travel rule in one platform instead of stitching together separate vendors
- + SumScript rule builder plus Summy AI's plain-language level and rule assistance lets compliance teams adjust verification and transaction-monitoring logic without waiting on engineering
- + Charges only for successful verifications, not every attempt
- + Broad document and database coverage across many countries, useful for global onboarding
Cons
- – Monthly minimum commitment ($149 on Basic, $299 on Compliance) applies even in low-volume months
- – Enterprise pricing is quote-only, so the AML, travel rule, and business verification features some regulated teams need aren't priced up front
- – Trustpilot's 272 reviews average 1.3/5, mostly from applicants going through the verification (not the businesses paying for it) reporting legitimate documents rejected without explanation and support that was hard to reach; G2 reviewers, who are actual buyers, rate support much more positively
- – At least one reviewer reported a sudden, unannounced 200% price increase on renewal
Sumsub pricing
You pay for what you consume rather than a per-seat fee, so cost scales with usage.
| Plan | Price | Highlights |
|---|---|---|
| Basic | $1.35/check/mo | $149/month minimum commitment · ID verification · Liveness and face match · Email and phone verification · Sumsub ID (reusable KYC) · For non-regulated businesses that mainly want fraud deterrence |
| Compliance | $1.85/check/mo | $299/month minimum commitment · Everything in Basic · AML screening · Ongoing AML monitoring · Proof of address checks · For regulated businesses at smaller scale |
| Enterprise | Custom | Non-doc verification, database validation, business verification · Fraud detection and ongoing monitoring · Travel rule compliance · For businesses with high volume or complex jurisdictional needs |
Pricing is per successful verification, not per attempt. Basic starts at $1.35 per check with a $149/month minimum; Compliance starts at $1.85 per check with a $299/month minimum. Checks beyond the monthly minimum are billed on top, prorated. Enterprise is quote-only. There is no free-forever plan, only the 14-day trial with 50 checks.
Pricing verified August 5, 2026 · source
How Sumsub's pricing compares
Sumsub next to its closest alternatives on entry price, billing, and whether pricing is public.
| Tool | Starting price | Billing | Free option | Pricing disclosed |
|---|---|---|---|---|
| Sumsub | $1.35/check | usage-based | Trial (14 days, includes 50 free checks) | Partly public |
| Persona | $250/mo | usage-based | Trial (60 days, up to 50 services, sandbox only (no credit card, production access needs a business verification review)) | Partly public |
| Veriff | Usage-based | usage-based | Trial (15 days, up to 50 live verification sessions, no credit card required) | Partly public |
| Onfido | Custom / quote | quote-only | No | Not disclosed |
| Jumio | Custom / quote | quote-only | No | Not disclosed |
| Stripe Identity | $1.5/verification | usage-based | No | Public |
| Didit | Usage-based | usage-based | Yes | Partly public |
Is Sumsub still actively developed?
Last significant update: July 2026. July 2026 release added Cross Check Rules for cross-validating applicant data, a new Support Portal, Okta and HubSpot integrations, a production AI transaction-monitoring overview agent (Summy AI), and bulk CSV/YAML export for AML cases and TM rules.
Top Sumsub alternatives
Sumsub FAQ
Does Sumsub have a free plan?+
No. There's a 14-day trial with 50 free checks, but no free-forever tier. Every paid plan carries a monthly minimum commitment on top of the per-check price.
How does Sumsub pricing actually work?+
You pay per successful verification. Basic starts at $1.35 per check with a $149/month minimum; Compliance starts at $1.85 per check with a $299/month minimum. If your checks in a month don't add up to the minimum, you still pay the minimum. Checks above it are billed on top, prorated.
Do I need the Compliance plan or is Basic enough?+
Basic covers document, liveness, and email/phone verification, aimed at non-regulated businesses that mainly want fraud deterrence. If you need AML screening, ongoing AML monitoring, or proof-of-address checks because a regulator requires them, you need Compliance or Enterprise.
Is Enterprise pricing published anywhere?+
No. Enterprise is quote-only. Sumsub doesn't publish numbers for non-doc verification, database validation, business verification, or travel rule compliance at that tier.