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Head-to-head · KYC Software

Sumsub vs iDenfy

  • Updated Oct 2026
  • Both researched from official sources
  • 6 checks side by side
Higher score Sumsub #2 in KYC Software 9.2/10 14-day trial Free trial✓ 5 of 5 features Visit Sumsub
iDenfy #8 in KYC Software 8.1/10 14-day trial Free trial✓ 5 of 5 features Visit iDenfy

Sumsub leads on 0 checks, iDenfy on 0, and 6 are even. Who comes out ahead on the 6 yes/no, price and count checks where we have data for both products. The editor score weighs everything else too.

Our verdict

  • Highest scoreSumsub · 9.2/10
  • Free trialboth

Sumsub scores higher on our rubric for kyc software: 9.2 against 8.1 out of 10; our editors rank them #2 and #8.

Sumsub is the better fit for compliance-heavy teams needing extensive integrations. iDenfy is the better fit for teams needing human review and fraud controls.

  • Sumsub fits best

    Compliance-heavy teams needing extensive integrations

  • iDenfy fits best

    Teams needing human review and fraud controls

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Side by side

Feature Sumsub 9.2/10 Visit ↗ iDenfy 8.1/10 Visit ↗
At a glance
Editor score 9.2 8.1
Ranking #2 in KYC Software #8 in KYC Software
Best for Compliance-heavy teams needing extensive integrations Teams needing human review and fraud controls
Pricing model Paid Paid
Starting price $1.35/unit usage-based —
Free plan — —
Free trial 14 days 14 days
Free trial length 14 days 14 days · no card needed
Deployment Cloud, Mobile Cloud, Mobile
Platforms Web, iOS, Android Web, iOS, Android
Support Email, Live chat, Tickets, Docs · 24/7 Email, Phone, Tickets, Docs
Compliance SOC 2, ISO 27001, GDPR, PCI DSS SOC 2, ISO 27001, GDPR
Integrations 12 integrations 5,000+ integrations
Built for Small business, Mid-market, Enterprise Small business, Mid-market, Enterprise
Features Sumsub 5/5 · iDenfy 5/5
Document verification ✓ ✓
Biometric liveness ✓ ✓
Business verification ✓ ✓
AML screening ✓ ✓
API access ✓ ✓
Specs
Integration method Dashboard_and_api Dashboard_and_api
Document types Not checked yet 3000
Our review
Pros
  • Combines KYC, KYB, AML, transaction monitoring, and Travel Rule workflows
  • Supports dashboard workflows, WebSDK, REST API, and verification links
  • Connects with ComplyAdvantage, Chainalysis, Salesforce, Slack, and Okta
  • Combines ID, biometric, KYB, AML, and fraud checks
  • Offers 24/7 human review for verification exceptions
  • Supports APIs, SDKs, no-code flows, and white-label customization
Cons
  • No permanent free plan
  • Basic excludes AML screening and ongoing AML monitoring
  • Paid usage includes minimum monthly commitments
  • No free plan is available
  • Ongoing AML monitoring is limited to Enterprise Partnership
  • Advanced support and uptime commitments are limited to Enterprise Partnership
Our verdict

Sumsub is an identity verification and compliance platform for businesses onboarding customers, verifying companies, screening AML risks, and monitoring ongoing activity. It supports government-issued identity document verification,…

Read the review →

iDenfy is a cloud-based RegTech platform for businesses that need customer and business onboarding checks. It suits fintech, cryptocurrency, gaming, e-commerce, and other regulated or fraud-sensitive businesses. The platform covers…

Read the review →
  1. SumsubKYC Software 9.214-day trial
  2. iDenfyKYC Software 8.114-day trial

Strengths and trade-offs

  • Sumsub — where it wins

    • Combines KYC, KYB, AML, transaction monitoring, and Travel Rule workflows
    • Supports dashboard workflows, WebSDK, REST API, and verification links
    • Connects with ComplyAdvantage, Chainalysis, Salesforce, Slack, and Okta

    Where it doesn't

    • No permanent free plan
    • Basic excludes AML screening and ongoing AML monitoring
    • Paid usage includes minimum monthly commitments

  • iDenfy — where it wins

    • Combines ID, biometric, KYB, AML, and fraud checks
    • Offers 24/7 human review for verification exceptions
    • Supports APIs, SDKs, no-code flows, and white-label customization

    Where it doesn't

    • No free plan is available
    • Ongoing AML monitoring is limited to Enterprise Partnership
    • Advanced support and uptime commitments are limited to Enterprise Partnership

More comparisons

All KYC software comparisons → · Full ranking →

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Last updated · How we research and update