Top 5 Sumsub Alternatives for 2026
As the identity verification industry rapidly evolves, along with the rising risk of fraud and changing regulations, you need tools that meet your current needs and scale as you grow.
For many teams, relying on a single vendor might not be enough. You might need a backup to reduce vendor risk or to better align with your other workflows.
Sumsub is a well-known player in the identity verification space, offering KYB, KYC, and fraud prevention in a unified platform for digital-first businesses. While it works well for many digital-first businesses, it may not be the right fit for every use case, especially if a program scales.
This guide explores the top five Sumsub alternatives: Compliancely, Trulioo, Entrust, Persona, and Shufti Pro to help you find the right fit for your business requirements.
The 5 Best Sumsub Alternatives for 2026
1. Compliancely
Compliancely is a unified KYC, KYB, and tax ID verification plus sanctions screening tool that combines all these checks in one configurable workflow. The platform is best suited for fintechs, banks, marketplaces, and enterprises who want to streamline their onboarding process and reduce fraud by validating individuals and entities against authoritative data sources.
Top Features
- Real-time verification combining KYC, KYB and TIN/EIN validation in one workflow using authoritative sources.
- Integrated sanctions, watchlist, PEP screening, and adverse media checks with continuous monitoring option.
- Risk-based configuration and screening rules tailored to entity and region.
- High-volume API, webhook, and dashboards that integrate into existing workflows for scalable onboarding.
- Ability to do bulk/batch operations and use of webhooks to get notified of any changes.
- Unified audit-ready logs to record verification process, results, and review notes.
- Part of Zenwork’s broader tax and compliance ecosystem.
Advantages
- Best choice if you want compliance, risk and tax in one workflow without using multiple vendors.
- Designed to support high-volume, real-time onboarding of customers and vendors.
- Centralized checks with configurable decision rules and audit-ready logs reduce false positives and manual reviews.
What to Consider
- It is not well suited for very small or low-risk programs.
Pricing
- Contact the Compliancely team for a custom quote.
2. Trulioo
Trulioo is a global KYC and KYB verification platform known for its extensive global coverage. It can access hundreds of data sources worldwide for quick verification and onboarding. It’s built for enterprises that need to onboard individuals and businesses quickly while meeting diverse regulatory requirements across different countries.
Top Features
- Integrates multiple verification services including KYC, KYB, document verification, watchlist screening through a single API or low-code workflows.
- Real-time screening against sanctions, watchlists, and adverse media sources.
- Gives you access to a wide range of global data sources (450+), including government data and watchlists to support global business verification.
- Offers a comprehensive API with detailed documentation support for faster integration and customization.
Advantages
- Flexible workflows that can be tailored based on different regions and products.
- Good choice for cross-border onboarding needs and complex regulatory footprints.
What to Consider
- Implementation and fine-tuning complex workflows may require technical expertise and can be challenging for smaller teams.
- You may need to invest in additional external vendors for tax ID or deeper address verification.
Pricing
- Contact the Trulioo team for a custom quote.
3. Entrust (formerly Onfido)
Entrust Identity Verification platform focuses on verifying individuals through AI-powered document, biometric checks, and global data checks. They help organizations confirm user identities during digital onboarding. It is well suited for consumer-facing applications that require secure, high-volume remote identity verification at scale.
Top Features
- Combines document verification, biometrics, liveness checks and fraud signals to confirm identities.
- Verify identity using computer vision and anti-spoofing technology by comparing a user’s selfie to their ID images.
- Integrates sanctions, PEP, and adverse-media screening plus optional ongoing monitoring to detect any fraudulent activities.
Advantages
- Intuitive interface reduces user friction and abandonment during the onboarding process.
- Liveness detection and advanced biometrics helps prevent deepfakes and fraud.
What to Consider
- Focuses on identity verification. It is not a full KYB/KYC/AML/tax verification stack.
- Might need additional tools for broader compliance requirements.
Pricing
Contact the Entrust team to get a custom quote.
4. Persona
Persona is a cloud-based, highly customizable identity verification and management platform that helps businesses collect, verify, and analyze user identities throughout the customer lifecycle. The platform is best suited for product and risk teams that want to design their own verification workflows, aligning with their KYC/KYB requirements.
Top Features
- Build custom verification workflows by combining data sources, document checks, and risk rules in one place.
- Includes document AI, selfie/liveness verification, and additional signals like phone, email, and address risk lookups.
- Provides a dynamic flow editor to enable automated rules and tailored resolution statuses.
- Offers AI-driven fraud detection using advanced image analysis and device signals.
- Screening against global sanctions, watchlist, PEP and adverse media.
- Offers case management tools and audit trails for investigator workflows.
Advantages
- You can tailor workflows based on risk profiles, geographies, and compliance needs as per your business needs.
What to Consider
- It’s not easy to integrate compared to competitors and may need dedicated continuous support from product and risk teams.
- Pricing and feature access may scale with more advanced plans with certain features locked behind more expensive plans.
Pricing
Persona offers 3 pricing plans:
- Essential plan: Starts at $250/month (minimum contract term of 12 months)
- Growth and Enterprise plans: Contact the team at Persona for a custom quote
5. Shufti Pro
Shufti Pro is a global identity verification and compliance platform, combining AI, ML and human intelligence to support KYC and AML workflows across hundreds of countries and thousands of identity documents. The platform is used across industries such as fintech, crypto, e-commerce, and gaming to improve onboarding speed and compliance.
Top Features
- Automated document verification, biometrics and liveness detection, for real-time identity checks.
- Integrated AML screening including sanctions, PEP, and adverse media lists. Plus, ongoing monitoring.
- Configurable verification flows tailored to your requirements and risk profiles.
- Centralized case tracking with unified case histories and audit-ready records for compliance documentation.
Advantages
- Broad coverage of industries and risk profiles including emerging sectors such as crypto and gaming.
- Extensive global coverage that covers more than 230 countries and 3000 document types in 150 languages.
What to Consider
- User experience and workflows may need tuning to match brand and risk appetite.
- Might require separate tools for tax identity verification and regulatory reporting.
- Custom configuration requires ongoing setup and maintenance work from your team.
Pricing
Shufti Pro offers a tiered pricing structure:
- Free Forever plan: $0 for up to 10 verifications per month.
- Essentials plan: $1 per check for 2,500-20,000 checks per year.
- Enterprise plan: Contact the Shufti Pro team to get a custom quote.
How to Evaluate Sumsub Alternatives
To evaluate the best Sumsub alternative for your business verification goals, you should consider the following points:
- Clarify your regulatory scope and internal goals.
- Decide your platform strategy — unified or modular tools.
- Evaluate your operational requirements and review rates.
- Ensure integration capabilities (API, webhooks).
- Assess decision transparency and auditability.
- Calculate total costs including maintenance.
- Run pilot tests before making a final decision.
FAQs
1. What are the best Sumsub alternatives for KYC and KYB?
Some of the most common Sumsub alternatives in the market are Compliancely, Trulioo, Persona, Entrust, and Shufti Pro.
2. Do I need a separate tool for tax identity?
Often, yes. Most identity verification platforms focus on KYC and KYB but do not natively support tax identity validation. Compliancely is an exception, as it integrates TIN/EIN validation directly into its KYB workflows.
3. Which platforms are suitable for digital onboarding and AML screening at scale?
Platforms like Compliancely and Trulioo are common options for large scale digital onboarding and AML screening. Entrust and Persona are strong options for digital, consumer-facing KYC, while ShuftiPro is popular in high-risk industries.
4. Can I use Compliancely along with Sumsub?
Yes, some organizations use Compliancely as their KYB/tax/TIN compliance decisioning while continuing to run existing KYC flows during migration.
Are you ready to see how Compliancely works as a unified verification tool?
