Software Alternatives, Accelerators & Startups

Veriff VS Sumsub

Compare Veriff VS Sumsub and see what are their differences

Veriff logo Veriff

AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.

Sumsub logo Sumsub

One verification platform to secure the whole user journey
  • Veriff Stop Fraud with Veriff
    Stop Fraud with Veriff //
    2025-03-05
  • Veriff Simplify KYC with Veriff
    Simplify KYC with Veriff //
    2025-03-05
  • Veriff End user flow appeareance
    End user flow appeareance //
    2025-03-05
  • Veriff Why Global businesses choose Veriff
    Why Global businesses choose Veriff //
    2025-03-05

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, crypto, gaming and mobility companies, and other sectors. Veriff provides advanced technology that combines AI-powered automation with reinforced learning from human feedback, deep insights, and expertise. Veriff is the partner of choice for organizations that need to rapidly and conveniently verify and safeguard users anywhere in the world. We offer also liveness check and biometric verification to avoid account takeovers, synthetic media and AI-driven fraud.

Veriff Self serve plans are designed to provide startups and SMBs an easy and flexible way to quickly verify identities, stay compliant and securely onboarding customers.

Unlock ultimate AI fraud protection and seamless onboarding with Veriff Self-Serve!

Try our identity verification platform, tailored for growing businesses. - Quick decisions: decision in less than 6 seconds with 98% check automation rate - Global reach: +11.5k documents covered in +230 countries - Build trust: high-security standards and compliance - Simple user experience: increase conversions by up to 30%. - Fast integration with no setup costs. Use Zapier for fast integration - Prevent fraud with: cross-linking, risk labels and blockers of repeated offenders - Branding: use customized End User Flow branding and Hosted Verification pages to enhance the Customer experience - Exporting: use PDF and CSV exporting

  • Sumsub Landing page
    Landing page //
    2022-10-30

Sumsub is the one verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average.

Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Veriff

Website
veriff.com
$ Details
freemium $49.0 / Monthly (Essential - up to 60 verifications per month)
Platforms
iOS Web Android Cross Platform JavaScript REST API Browser
Release Date
2015 October
Startup details
Country
Estonia
State
Harjumaa
City
Tallinn
Founder(s)
Janer Gorohhov
Employees
100 - 249

Veriff features and specs

  • Comprehensive Identity Verification
    Veriff offers thorough identity verification services that include document scanning, facial recognition, and liveness detection. This ensures that the person being verified is real and matches the submitted documents.
  • Global Reach
    Veriff supports +12,5k documents from over +230 countries, in +49 Languages making it a suitable solution for businesses with a global user base.
  • Ease of Integration
    The platform provides APIs and SDKs that make it easy for businesses to integrate Veriff's verification services into their existing systems. Veriff also offers Zapier integration
  • Regulatory Compliance
    Veriff helps businesses comply with various regulatory requirements, such as KYC (Know Your Customer) and AML (Anti-Money Laundering), which can be crucial for financial and other regulated industries.
  • User-Friendly Interface
    The user interface is designed to be intuitive and straightforward, making the verification process easy for end-users. Veriff guides the user through the flow
  • High Accuracy
    With advanced AI-driven technology and trained Verification experts, Veriff offers high accuracy in detecting fraudulent identities and ensuring the authenticity of submissions.
  • Fastest Verification decisions
    Veriff delivers lightning-fast identity verification with AI-powered decisions in under 6 seconds. No waiting, no friction. Instant, accurate approvals that keep users moving and businesses growing.
  • Build Trust, Boost Conversions
    Veriff helps businesses increase conversions by 30% with a smooth, frictionless verification process that keeps real customers in and fraudsters out.
  • Fraud Prevention
    AI-driven fraud detection stops deepfakes, identity theft, and synthetic fraud before they happen—ensuring only genuine users get through while bad actors are blocked instantly.

Sumsub features and specs

  • Compliance with regulations
    Sumsub offers features to ensure businesses comply with KYC, KYB, and AML regulations, reducing the risk of legal issues.
  • User-friendly interface
    The platform is designed to be intuitive, making it easier for both businesses and users to navigate the verification process.
  • Automated verification
    Sumsub provides automated processes to quickly verify documents and identities, reducing manual workload and speeding up onboarding.
  • Global reach
    Supports document verification from over 220 countries and territories, making it suitable for businesses with an international user base.
  • Customization options
    Offers various customization features to tailor the verification process according to specific business needs and user flows.
  • Fraud prevention
    Advanced technology to detect fraudulent documents and identities, enhancing the security and integrity of the verification process.
  • Comprehensive Analytics
    Provides detailed analytics and monitoring tools to track the verification process and identify bottlenecks or issues.

Possible disadvantages of Sumsub

  • Cost
    The service can be expensive, which might be a barrier for smaller businesses or startups.
  • Complexity for smaller organizations
    The range of features and customization options may be overwhelming for smaller businesses that do not have dedicated compliance teams.
  • Integration challenges
    Some businesses may experience difficulties integrating Sumsub with their existing systems, especially if they have unique technical requirements.
  • Dependence on internet connection
    The service relies on a stable internet connection for real-time verification, which might be problematic in regions with poor connectivity.
  • User privacy concerns
    Users might have concerns about sharing sensitive personal information, such as identity documents, even though Sumsub follows strict security protocols.
  • Regional regulations
    Compliance features might not be entirely up-to-date with the latest regional regulatory changes in fast-evolving jurisdictions, requiring businesses to perform regular reviews.

Veriff videos

How Veriff provides a great onboarding & verification experience

More videos:

  • Demo - Veriff avanced fraud protection
  • Tutorial - Here is how Veriff verification flow works
  • Demo - Discover Veriff IDV

Sumsub videos

How Sumsub KYC works

More videos:

  • Demo - Full-cycle business verification (KYB)
  • Review - The most flexible transaction monitoring solution (KYT)

Category Popularity

0-100% (relative to Veriff and Sumsub)
Identity Verification And Protection
Security & Privacy
68 68%
32% 32
Identity Verification
55 55%
45% 45
Identity And Access Management

Questions and Answers

As answered by people managing Veriff and Sumsub.

Why should a person choose your product over its competitors?

Veriff's answer

Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.

We have unique benefits related to our performance: - 6-second verifications with 95% success on the 1st try. - Up to 30% increase in conversion rates while boosting security. - Global document covered, 48 languages supported and +230 countries covered - Cross-linking and risk labels to prevent fraud - Liveness check and biometric verification to avoid account takeovers, synthetic media and AI-driven fraud - Flexible and transparent pricing, with low commitment and “pay as you go” model - Easy and fast integration to go live in 48 hours or less

User comments

Share your experience with using Veriff and Sumsub. For example, how are they different and which one is better?
Log in or Post with

Reviews

These are some of the external sources and on-site user reviews we've used to compare Veriff and Sumsub

Veriff Reviews

Discover the Top 5 Identity Verification Providers in 2023
The platform has developed a suite of services targeting businesses of various scales, offering adaptable solutions for diverse operational requirements. Veriff's identity verification software combines document verification, biometric analysis, and facial recognition algorithms to confirm a user's identity.

Sumsub Reviews

  1. Vito A
    · Trader ·

    Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7

    👍 Pros:    Super fast

The Top 10 KYC (Know Your Customer) Solutions
Sumsub is a user verification platform that is designed to provide an easy onboarding process for trusted users from any country. This helps to ensure regulatory compliance, while minimizing fraudulent activities. With a 30-second onboarding time, the platform offers customizable Know Your Customer (KYC) and Anti-Money Laundering (AML) processes tailored to meet unique...
Discover the Top 5 Identity Verification Providers in 2023
When it comes to capabilities, flexibility is a key selling point as it empowers organizations to align the identity verification service with their unique workflows, compliance needs, and risk appetite. Different vendors provide different levels of customizations, with ComplyCube and SumSub offering the most flexible and granular options in their respective online portals.

Social recommendations and mentions

Based on our record, Sumsub should be more popular than Veriff. It has been mentiond 8 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Veriff mentions (3)

  • Age verification stuck
    Alright, ive been trying to verify my age. However, when I reach the part where it gives me the veriff.com link I click it. But then, it gets stuck on this screen (ive put a picture) for a really long time. This is a second time ive tried, with no avail. And yes, I am, ofc, 13+. Source: over 2 years ago
  • Voice chat enabler script?
    You're not even giving your id to roblox. you're giving it to a reputable 3rd party verification company (veriff). Source: almost 3 years ago
  • Is roblox varifucation taking hours for you?
    Veriff.com is a real third party for veryfying your account. Source: over 3 years ago

Sumsub mentions (8)

  • Haru Invest referral code: 🚀💰 'HELLO' (March 2023)
    After that you must complete secure KYC process (done via the SumSub company). Source: about 2 years ago
  • Binance p2p
    I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: about 2 years ago
  • Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!
    KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 2 years ago
  • Level 2 verification - document not approved / CS not replying
    It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: over 2 years ago
  • Is there a way to verify my account with non-english IDs/ PoA?
    Updated the link with the source. Hope it helps. https://sumsub.com/. Source: almost 3 years ago
View more

What are some alternatives?

When comparing Veriff and Sumsub, you can also consider the following products

Onfido - Onfido is the data-driven platform for intelligent background checking.

Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Yoti - A simple, secure way to store and prove your identity

Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

Mitek Mobile Verify - Mitek Mobile Verify is an Identity verification solution that delivers I.D.