Plaid vs Sumsub

Spreadsheet Server

Entrust IDV

Ondato

Longview Tax

Veriff

IDL Konsis

Compare Plaid and Sumsub based on features, pricing, verified reviews, integrations & more on GetApp. Find out which software is best for your business in 2026.

Longview Tax is a corporate tax management solution that provides businesses with tools for managing tax strategies, collecting data, provisioning, and reporting on taxes. The cloud-based platform also offers tools for tax planning and helps businesses create data-driven strategies.

IDL Konsis is a cloud-based account management tool. It enables firms to streamline financial consolidation, disclosure, reporting, and analysis. Key attributes include automated currency conversions, goodwill amortization, deferred taxes calculations, matrix consolidations, and deconsolidation.

Connect 140+ ERPs to Excel. Real-time financial reports using formulas you know. AI help built-in. Drill to details. Zero IT needed.

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Access Management

ACH Payment Processing

Activity Monitoring

Address Validation

Age Verification

AML Compliance

Anomaly Detection

Applicant Tracking

Audit Management

Authentication

Auto Loans

Automated Decisioning/Underwriting

Automatic Funds Distribution

Background Screening

Bank Reconciliation

Behavior Tracking

Behavioral Analytics

Billing & Invoicing

Biometrics

Borrower Management

Budgeting/Forecasting

Business Loans

Candidate Profiles

Cash Flow Management

Cash Management

Check Fraud Detection

Claims Management

Claims Scrubbing

Client Management

Commercial Properties

Compliance Management

Compliance Tracking

Consent Management

Contact Database

Core Banking

Credit Card Processing

Credit Check

Credit Reporting

Credit Risk Management

Criminal History Verification

Cryptocurrency Processing

Custom Fraud Rules

Customer Data Management

Customer Experience Management

Customizable Templates

Dashboard

Data Import/Export

Data Management

Data Security

Data Synchronization

Data Verification

Debt Management

Digital Asset Management

Direct Deposit

Document Management

Duplicate Detection

Electronic Funds Transfer

Electronic Payments

Enterprise Risk Management

Expense Tracking

Financial Analysis

Financial Management

Financial Reporting

Financial Risk Reporting

For Banking

For eCommerce

For Insurance Industry

Fraud Detection

Geolocation

Graphical User Interface

Identity Verification

Income & Balance Sheet

Instant Check

Insurance Eligibility Verification

Integrated Development Environment

Internal Fraud Monitoring

Investment Management

Investments Tracking

KYC Compliance

Lending Management

Lifecycle Management

Liveness Detection

Loan Management

Loan Origination

Loan Portfolio Management

Loan Processing

Loan Servicing

Maintenance Management

Mobile Access

Mobile Card Reader

Mobile Payments

Monitoring

Mortgages

Multi-Factor Authentication

Multiple Authentication Methods

Multiple Payment Options

Onboarding

Online Applications

Plaid

Android

Web-based

iPad

iPhone

Everyday Use!

Kinda sucks that some Online Banking Apps with prepaid cards (Dave, CashApp/Sutton, PayPal, etc..) is unable to use Plaid’s services.

Administrator

This has been such an easy set up and is very useful to link together different apps to one simple payment processor. Utilizing the payment process has been very helpful in integration.

Business office manager

My experience was absolutely amazing. It was so easy, convenient, and quite simple.

Owner

Plaid helps you login with having to enter all your bank information like by your phone number or email. I personally think it’s very easy to use and really convenient.

Intern

I like that it’s a secure website for you banking and to login to your account.

Software Developer II

More recently I had a chance to integrate a large-scale software with Plaid for fraud detection and onboarding, and it was a very pleasant experience, with modern APIs and good support.

During the sales phase, Plaid makes all kinds of promises to the functionality and their willingness to work with you.

Product Designer

The overall experience with Plaid is pretty good.

Dispatcher

Easy to move money and refunding is made easy. Not much on the banking side, but pretty easy to use.

Web Developer

Sometimes it takes months to remedy a problem. By the time a user's issue is rectified, they may have given up and terminated their accounts.

They are a consistent problem if you don't bank at a large bank.

Partner + Creative Director

I love the interface of a pop-up window that allows the user to log in to their online banking, select the account, and use that to complete an online payment.

If your financial tools mention that you connect your bank with "Plaid," but you have not done so because you are unsure what is all involved, have no fear.

It was extremely easy to use. Even in the beginning, it was easy to navigate.

Scientist I

Ive used Plaid a bunch of times to link my bank account to different apps like budgeting tools, investing platforms. Most of the time, it works smoothly.

Deli associate

I like how it recognizes the different needs & requirements each individual financial group/bank expects. Some simply need login information while others demand more details.

Senior Accountant 

Overall, I have had an excellent experience with Plaid. I had to contact customer service just 1x and I was able to get a human quickly.

Each issue we initiate with Plaid's support staff receives prompt attention, and they take the time to clarify faults and provide solutions.

Plaid screenshot: Verify bank account income with Plaid's Income product

Plaid screenshot: Verify user identity with Plaid's IDV product

Plaid screenshot: Enable users to instantly connect their bank accounts via Plaid Link

Plaid screenshot: Get an in-depth snapshot of a user's finances with Plaid's Assets product

Plaid screenshot: Create accurate and custom transaction risk assessments with Plaid's Signal product

Freelancers

Large Enterprises

Mid Size Business

Small Business

Ondato is a global identity and age verification provider, helping businesses enhance security, ensure compliance, and prevent fraud with ease.

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

Sumsub is an identity verification platform designed for KYC/AML needs.

Alerts/Notifications

Case Management

Configurable Workflow

Customer Database

Customizable Branding

Data Capture and Transfer

Investigation Management

PEP Screening

Real-Time Analytics

Real-Time Monitoring

Reporting & Statistics

Reporting/Analytics

Risk Alerts

Risk Analysis

Risk Assessment

Risk Management

Risk Reporting

SARs

Secure Data Storage

Transaction Monitoring

Watch List

Workflow Management

Sumsub

Linux

Windows

Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).

Compliance Team Lead

Overall it is a user-friendly product with great benefits and easy integration options.

customer specialist

Some edge-cases, not understanding reason behind rejection of the applicant (i.e. confusing tags).

Head of Customer Support

I've had a fantastic experience with the Subsub platform over the last couple of years and I've enjoyed watching it grow and evolve.

Front-End Developer

Luckily Sumsub supports that and when we were ready with our SaaS deploying and connecting Sumsub to production was really a piece of cake.

Fraud Analyst

Low average response time, high accuracy rate, I love the behaviour biometrics feature. Overall it's an amazing product.

Software Engineer

Modern UI, ease of use and accuracy. Feels like a top quality product.

Head of Marketing

Customer service is great. The software works much better than other tools we tested out there.

PARTNER

What I like most on the software is how friendly the software is and how quickly I can run my Due Diligence checks.

Plaid vs Sumsub Comparison (2026)

Plaid vs Sumsub Comparison (2026)

Plaid

Sumsub

Overview

Video & Screenshots

Pricing

User reviews

Key features

Integrations

Alternatives