Top 5 Trulioo Alternatives for 2026: Best KYC & KYB Platforms
Trulioo is a global identity verification platform and a trusted option for businesses worldwide. But if you are evaluating Trulioo alternatives, you are likely looking for a more cost-effective, flexible, or region-specific solution that better fits your KYC, identity verification, or compliance needs as your business scales.
We’ve evaluated and listed down the top 5 Trulioo alternatives for 2026 in this blog. So that you can pick one that’s best suited for your needs.
Evaluation Criteria
- Regulatory scope and internal goals: In which jurisdictions do you operate? What are your KYC, KYB, sanctions, and tax ID obligations?
- Volume and speed: Your daily and peak volumes; what about approval timeframes and manual review rates?
- Platform strategy: Can you verify everything in one place, or will you have to juggle many tools?
- Integration: Can the platform connect to your existing systems through APIs? What about real-time decision-making?
- Audit readiness: Complete decision logs, sources of data, and rule configurations.
- Pilot testing: Use real customer and vendor scenarios, including high-risk and edge cases to test. Compare results.
- Total cost: Calculate not just licensing fees; include engineering effort, ongoing maintenance, and operational risks as well.
Comparison Table: Top Alternatives for Trulioo
| Vendor | KYC | KYB | TIN/EIN | Sanctions/PEP | API/Portal/Bulk | Best For |
|---|---|---|---|---|---|---|
| Trulioo | Yes | Partial | No | Yes | API | Global KYC breadth |
| Compliancely | Yes | Yes | Yes | Yes (monitoring) | API/Portal/Bulk | Unified KYC/KYB + Tax |
| Onfido | Strong | No | No | Optional | SDK/API | Consumer ID + biometrics |
| Jumio | Strong | Limited | No | Built-in AML | API/Portal | KYC + AML bundle |
| Sumsub | Yes | Yes | No | Yes | API/Portal | Configurable risk workflows |
| Veriff | Strong | No | No | Optional | API/Portal | High-risk ID & fraud |
Top 5 Trulioo Alternatives for 2026
1. Compliancely
Compliancely is one of the many products offered by Zenwork. It consolidates KYC, KYB, and tax ID verification into a single API. Businesses and individuals across 44+ countries can be verified in under 3 seconds using this platform. That’s not all. Every year, it powers more than 75 million checks and business verifications.
Best For: Banks, fintechs, marketplaces, and enterprises that need verification in one workflow.
Pricing
Pricing is customized based on volume and use case. You can contact Compliancely directly for a quote depending on your needs.
Top Features
- Real-time KYC, KYB, and TIN/EIN validation in one workflow.
- Integrated screening for global watchlists, sanctions, and PEP registries with optional monitoring.
- Processes high-volume verification requests simultaneously.
- Real-time dashboards for verification, risk metrics, and alerts.
- Automatic decision logging with full context.
- Comprehensive audit trails.
- Risk-based workflow automation.
- Native integration with Zenwork and Tax1099 workflows.
Advantages
- KYC, KYB, sanctions, address, and tax ID checks in one API.
- Built to scale and reduce manual reviews.
- Risk-based automation prevents false positives.
- Unified audit logging.
What to Consider
- Best suited if you need API-driven or configurable workflows.
- May be more than needed for basic verification use cases.
2. Onfido
Onfido mainly focuses on individual identity verification using document and biometric-based checks. Onfido was acquired by Entrust in 2024 and is often used for consumer-facing applications.
Best For: Consumer-facing applications that need fast, remote onboarding.
Top Features
- No-code orchestration with document and biometric verification.
- Selfie-to-ID biometric comparison.
- AI-driven automation with manual review for edge cases.
- Fast, customizable SDKs.
Pricing
Custom pricing based on volume. Contact Onfido for a quote.
Advantages
- Low-friction user experience.
- Strong liveness detection.
What to Consider
- Does not provide full KYB, AML, or tax ID workflows.
- May require additional tools for complete coverage.
3. Jumio
Jumio is an identity and AML compliance platform specializing in biometric authentication and document verification. It is commonly evaluated alongside Trulioo in regulated industries.
Best For: Fintech, banking, e-commerce, gaming, and crypto.
Top Features
- Automated ID verification with biometrics.
- Integrated AML screening.
- No-code workflow customization.
- Clear user remediation guidance.
Pricing
Quote-based pricing depending on volume and features.
Advantages
- Strong KYC + AML combination.
- Integrates with fraud monitoring systems.
- Advanced liveness detection.
What to Consider
- May require additional platforms for tax or KYB workflows.
- Higher cost and implementation complexity.
- Less suitable for startups.
4. Sumsub
Sumsub combines KYC, KYB, and AML screening to help businesses fight fraud and stay compliant.
Best For: Digital-first businesses seeking workflow control.
Top Features
- Automated KYC and KYB using registry data.
- Machine-learning-based fraud detection.
- No-code workflow orchestration.
- Secure access controls and audit trails.
- Coverage across 220+ countries.
Pricing
- Basic: $1.35/check with $149 monthly minimum.
- Compliance: $1.85/check.
- Custom Enterprise.
- Pay-as-you-go beyond minimums.
Advantages
- Unified fraud and compliance coverage.
- Advanced ML-driven risk decisions.
- Well-suited for regulated industries.
What to Consider
- Workflow setup requires expertise.
- Tax ID validation often remains separate.
- May be complex for basic needs.
5. Veriff
Veriff provides identity verification using document checks, biometrics, and AML screening.
Best For: High-risk sectors needing fast onboarding and fraud controls.
Top Features
- Automated document authenticity checks.
- AML screening against global lists.
- Real-time biometric analysis.
- Risk-based verification rules.
- No-code dashboards and alerts.
Pricing
Starts at $0.80 per verification with tiered plans up to Enterprise.
Advantages
- Strong fraud-focused controls.
- Scales well with fast growth.
What to Consider
- Weak in KYB and tax ID checks.
- May lead to multiple-vendor setups.
Final Thoughts
When comparing verification platforms, evaluate regulatory scope, volume, integration complexity, audit readiness, and total cost of ownership. Platforms that reduce manual work and unify verification functions usually perform better.
Compliancely unifies KYC, KYB, TIN/EIN validation, address checks, and sanctions screening into a single platform, enabling faster onboarding and audit-ready compliance.
FAQs
1. What’s the difference between KYC and KYB?
KYC verifies individuals using identity data, while KYB confirms a company’s legal existence, structure, and ownership.
2. Which platforms combine KYC/KYB with U.S. tax ID checks?
Compliancely integrates KYC, KYB, and TIN/EIN checks in one workflow, while others often require separate vendors.
3. What is the best Trulioo alternative for KYB and KYC in 2026?
The best alternative depends on regulatory scope, volume, and integration needs, with unified platforms offering the most efficiency.
4. How do sanctions checks integrate with onboarding?
They act as automated screening gates that flag or reject high-risk applicants in real time.
5. What factors should be considered when comparing platforms?
Regulatory scope, volume, integration complexity, audit readiness, and total cost of ownership.
Are you ready for an upgrade?
Book a demo with us and find out how a unified verification tool like Compliancely improves your workflow.
