iDenfy vs Sumsub

iDenfy is a RegTech SaaS platform for identity verification, fraud prevention and KYC, KYB and AML compliance. It supports onboarding across 200+ countries and territories and data extraction from 16,000+ government-issued document types. Verification combines AI biometrics, patented 3D liveness detection, passive checks and in-house human review; experts provide 24/7 supervision and typically double-check verifications within roughly 3 minutes. AML tools include sanctions, watchlist and PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering. KYB provides access to 180+ company registries across 120 countries, plus UBO screening and credit reports. The platform offers an open API, a testing environment that avoids affecting live data, native integrations and Flutter and React Native SDKs. iDenfy states that its data is stored in the EU and protected through encryption, role-based access, MFA and logged production access. The pay-as-you-go subscription is $1.35 a month, billed $135 min. monthly. Enterprise partnership pricing is volume-based and annual.

Sumsub is a verification and compliance platform for checking users, businesses, and transactions, detecting fraud, and resolving cases from one dashboard. Its ID Verification supports more than 14,000 document types across 220+ countries and territories, with checks described as completing within 20 seconds. Teams can define verification levels combining documents or selfies, liveness and face matching, questionnaires, payment methods, and other checks. Integration options include a REST API, browser-based WebSDK, and MobileSDK for native iOS and Android. Sandbox and production environments are available, but production API access follows Sumsub’s verification that the integration works as expected. Listed marketplace connections include Okta, Chainalysis, and ComplyAdvantage. A 14-day free trial includes 50 checks, and customers are charged for successful verifications only. Basic starts at $1.35 a month with a $149 minimum monthly commitment; Compliance starts at $1.85 a month with a $299 minimum monthly commitment. Basic and Compliance verification is charged at full cost even if included features go unused. Sumsub was founded in 2015 and is headquartered in London, England.