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Sumsub vs Alloy
Side-by-side comparison of features, pricing, and ratings
Sumsub is the leading identity verification platform for KYC, AML, and fraud prevention.
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Pricing
Contact Sales
Contact Sales
Plans
$1.35 per verification
$1.85 per verification
Custom pricing
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Popularity
2.9k views
7.2k views
Skill Level
Intermediate
Intermediate
API Available
Platforms
APIWebMobile
WebAPI
Categories
📊 Data & Analytics🔒 Security & Privacy💼 Business & Finance
📊 Data & Analytics🔒 Security & Privacy💼 Business & Finance
Features
User Verification (KYC)
Business Verification (KYB)
ID Verification with document scanning
Liveness & Deepfake Detection
Non-Doc Verification
Address Verification
Reusable KYC (Sumsub ID)
Video Identification & QES
Transaction Monitoring (AML)
Crypto Monitoring & Travel Rule
Fraud Prevention (Account takeover, payment fraud, etc.)
Case Management
Summy AI Copilot
Workflow Orchestration (no-code)
Risk Scoring & Fraud Networks
AI-powered fraud detection (Fraud Signal ML model)
Identity verification across all touchpoints
Orchestration & decisioning engine for vendor sequencing
270+ data partner ecosystem (vendor-neutral)
Continuous fraud management across customer lifecycle
Customer onboarding automation
Risk-based authentication
Step-up verification management
Transaction monitoring (P2P, ACH, RTP, FedNow, stablecoin, wire, credit)
Credit decisioning and line management
End-to-end compliance: KYC/KYB, AML watchlist screening, SAR/CTR filing
Case management for fraud and compliance
Agentic automation for compliance processes
Real-time risk signals and continuous monitoring
Bot, email, address, and document risk checks
Integrations
API Reference
Cursor
Claude Code
GitHub Copilot