Best KYC Providers in 2026

Sumsub was founded in 2015 and, by its own account, began as a tool for detecting manipulated images. The company lists offices in London, Singapore, Riga, Limassol, Berlin, Miami, Dubai and Tel Aviv and states that it is used by more than 4,000 companies. Its platform combines identity-document and liveness checks with business verification, AML screening, transaction monitoring and fraud-prevention tools, which makes it one of the broader single-vendor stacks in the market. Sumsub states that it holds a SOC 2 Type II attestation and ISO/IEC 27001 certification, plus ISO/IEC 27017 and 27018 certifications for cloud security and personal-data protection. Pricing is published: the Basic plan costs US$1.35 per verification with a US$149 monthly minimum, and the Compliance plan US$1.85 per verification with a US$299 minimum; a custom plan is quote-based.

Veriff is an identity-verification company that offers document, biometric and database checks. It states that it supports documents from more than 230 countries and territories, recognises more than 12,500 documents and localises its user interface in 50 languages and dialects. The certifications listed on its website are among the most extensive in this list: SOC 2 Type II, ISO/IEC 27001:2022, UK Cyber Essentials, ISO/IEC 30107-3 Levels 1 and 2 for presentation-attack detection, the UK Digital Identity and Attributes Trust Framework (DIATF), and FIDO certifications for document authentication and face verification. Veriff publishes self-serve prices for organisations running fewer than 5,000 verifications a month and charges only for verification decisions, not retries; larger customers move to custom Enterprise pricing.

Jumio is headquartered in Sunnyvale, California, and is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners; its chief executive is Mark Lorion. In its third-quarter 2026 update the company said it had processed more than 1 billion transactions across more than 200 countries and territories, that its identity graph held more than 75 million identities, and that it had added more than 30 customers during the quarter. Its products cover document and selfie verification, liveness detection, AML screening and risk signals, with a reusable-identity product, selfie.DONE, for returning users. Jumio sells mainly to large enterprises, including gaming operators, and does not publish a self-serve price list on the pages consulted for this review.

Onfido was founded in 2012 as a University of Oxford spinout and was acquired by Entrust, which announced completion of the deal on 9 April 2024; at the time Onfido had about 500 staff and reported revenue of more than £140 million. The product has since been rebranded: Entrust's documentation states that following the acquisition Onfido is now known as Entrust, and new Entrust IDV mobile SDKs replace the earlier Onfido Smart Capture SDKs. Its European credentials are notable. Entrust states that its identity-verification package is certified by an EU-accredited conformity assessment body against ETSI TS 119 461, ETSI EN 319 401 and the eIDAS Regulation, and that it has passed conformity assessment against Romanian Decision 564/2021. These certifications let qualified trust service providers use it for identity proofing.

Persona offers identity verification, database checks and reports that customers combine into configurable verification flows. Unlike most enterprise vendors it publishes the price of its entry tier: the Essential plan starts at US$250 a month on an annual contract and includes 500 services (verifications or reports) per month, with further services at US$1.50 each; unused allotments expire at the end of each billing cycle. The Growth and Enterprise plans are custom-priced. A 60-day trial of the Essential plan allows up to 50 services without a credit card, and a one-year startup programme provides a monthly allotment of free services for eligible small businesses and venture-backed startups. Persona's own security and company pages returned access errors during this review, so its certifications are not listed here.

Trulioo provides person verification (KYC), business verification (KYB), document verification and AML screening, and it is particularly associated with database-based verification of individuals and companies. Its security page states that the company has been ISO 27001-certified since 2015 and obtained a SOC 2 Type 2 report in February 2024, and that it aligns its data handling with the EU General Data Protection Regulation. Trulioo does not publish prices; its pricing page directs buyers to sales and describes "one end-to-end platform, one contract". The model suits organisations that want a single supplier for consumer and business onboarding but provides no public figures for comparing costs.

Socure combines identity verification with fraud-risk scoring and is strongly oriented to the US market. It states that it has more than 3,000 customers, including 19 of the 20 largest US banks and 13 of the 15 largest US credit-card issuers, and 130 public-sector organisations. Its product catalogue includes the Sigma fraud models, Predictive DocV document verification, watchlist screening, deceased-person checks and the US Social Security Administration's eCBSV service, delivered through its RiskOS platform. Socure Launch, a self-serve tier, bills per evaluation with US$1,000 of monthly credits; documentary verification costs US$0.80 per evaluation and the combined KYC, fraud and watchlist bundle with document step-up US$1.00. Socure Enterprise is custom-priced.

Shufti Pro offers identity verification, AML screening and related compliance tools. Its certifications page lists ISO/IEC 27001:2022 certification audited by Insight Assurance, a SOC 2 Type II report covering 12 months of controls, a PCI DSS assessment by an independent qualified security assessor, UK Cyber Essentials 3.2, KJM age-verification approval, and iBeta liveness testing at Levels 1, 2 and 3 under ISO/IEC 30107-3. Pricing is partly published. A Free Forever tier allows up to ten verifications a month, the Essentials plan starts at US$1.50 per verification for up to 20,000 verifications, and Enterprise pricing is quoted according to volume. The free tier makes it possible to integrate and test the service before any commercial commitment.

ComplyCube sells identity verification, document and biometric checks and AML screening through a credit model. On the Starter plan, at US$99 a month, and the Core plan, at US$299 a month, the monthly fee converts into usage credits that can be spent on any verification type, and only successful verifications are charged. Growth and Enterprise plans are custom-priced. The company offers a 14-day free trial with 50 checks once an account moves from test to live mode. Badges on its pricing page indicate ISO/IEC 30107-3 Level 2 presentation-attack detection certification and UK Cyber Essentials certification, as well as a UK DIATF-certified right-to-rent check. The credit model suits businesses that use a mix of check types in small volumes.

Didit sells identity verification as separately priced modules rather than bundled plans, and it publishes list prices for each. A full KYC bundle covering ID verification, passive liveness, face match and device and IP analysis costs US$0.33 per check, while individual modules include ID verification at US$0.15, AML screening at US$0.20 and proof of address at US$0.20 per check. The Free plan includes US$10 of credit each month, which Didit says covers about 30 full KYC checks; the Growth plan costs US$99 a month and the Scale plan US$299 a month, each with larger credits and discounts, and an Enterprise plan uses annual contracts. Modules are billed when they run, regardless of whether the result is approved or declined. Its pricing page also refers to a pricing change effective 1 November 2026, so current rates should be confirmed.