Sumsub vs Trulioo

Sumsub9.2Visit Trulioo7.9Visit

Higher score Sumsub #2 in KYC Software 9.2/10 14-day trial Free trial✓ 5 of 5 features Visit Sumsub

vs

Trulioo #10 in KYC Software 7.9/10 Pricing on request ✓ 5 of 5 features Visit Trulioo

• Sumsub fits best

  Compliance-heavy teams needing extensive integrations

• Trulioo fits best

  Global programs needing KYC, KYB, and risk data

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Side by side

Feature	Sumsub 9.2/10 Visit ↗	Trulioo 7.9/10 Visit ↗
At a glance
Editor score	9.2	7.9
Ranking	#2 in KYC Software	#10 in KYC Software
Best for	Compliance-heavy teams needing extensive integrations	Global programs needing KYC, KYB, and risk data
Pricing model	Paid	Paid
Starting price	$1.35/unit usage-based	Pricing on request
Free plan	—	Not checked yet
Free trial	14 days	—
Deployment	Cloud, Mobile	Cloud, Mobile
Platforms	Web, iOS, Android	Web, iOS, Android
Support	Email, Live chat, Tickets, Docs · 24/7	Email, Phone, Docs · 24/7
Compliance	SOC 2, ISO 27001, GDPR, PCI DSS	SOC 2, ISO 27001, GDPR
Built for	Small business, Mid-market, Enterprise	Mid-market, Enterprise
Features Sumsub 5/5 · Trulioo 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	Not checked yet
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 KYC, KYB, UBO discovery, AML, and fraud intelligence Supports REST APIs, webhooks, and web, Android, and iOS SDKs Offers no-code and low-code workflow configuration
Cons	No permanent free plan Basic excludes AML screening and ongoing AML monitoring Paid usage includes minimum monthly commitments	Pricing requires a contact-sales process Its broad feature set may exceed narrow verification needs Implementation spans dashboards, APIs, and multiple SDK options
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 →	Trulioo provides identity verification software for organizations onboarding consumers and businesses globally. It is designed for financial services, payments, marketplaces, cryptocurrency, online trading, and other industries handling… Read the review →

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

• Trulioo — where it wins

  • Combines KYC, KYB, UBO discovery, AML, and fraud intelligence
  • Supports REST APIs, webhooks, and web, Android, and iOS SDKs
  • Offers no-code and low-code workflow configuration

  Where it doesn't

  • Pricing requires a contact-sales process
  • Its broad feature set may exceed narrow verification needs
  • Implementation spans dashboards, APIs, and multiple SDK options

• Sumsub9.2/10 · 14-day trial

  A broad KYC and AML platform for regulated teams with complex workflows.

  Visit SumsubFull verdict →
• Trulioo7.9/10 · Pricing on request

  A broad KYC and KYB platform for global onboarding and risk programs.

  Visit TruliooFull verdict →