Sumsub vs NameScan

Certent Equity Management

Onfido

EHS Hero

Ondato

Diligent ESG

Veriff

Compare Sumsub and NameScan based on features, pricing, verified reviews, integrations & more on GetApp. Find out which software is best for your business in 2025.

Ondato delivers AI-powered identity and age verification solutions, 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.

Access Management

Alerts/Notifications

Audit Management

Authentication

Background Screening

Behavioral Analytics

Biometrics

Case Management

Compliance Management

Compliance Tracking

Configurable Workflow

Customer Database

Customizable Branding

Dashboard

Data Capture and Transfer

Data Verification

Document Management

Fraud Detection

Identity Verification

Investigation Management

Monitoring

Multi-Factor Authentication

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

Android

Linux

Web-based

Windows

iPad

iPhone

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.

Customer Operations Analyst

It is pretty easy to use and the chatbox helps a lot whenever you need help.

Support agent\QA trainee

Sometimes it's unclear why exactly I'm unable to proceed with verifications.

I found that the documentation is not always 100% accurate. So there were cases where I follow the documentation and the samples were wrong.

Director

Great platform and we can see a huge increase in process rates.

director 

This software was very helpful for our business, it was easy to use.

We integrated the SumSub solution to our workflow in a less painful process than other solutions we used in the past. Which is great for our IT area.

Co-Founder

Excellent service, prompt customer service and easy integration.

Retail Account Manager

Cryptocurrencies features and low fees beside good costumer service.

MLRO

SumSub provides a simple cost effective solution to ID & V capture.

Sumsub screenshot: Sumsub applicant profiles

Sumsub screenshot: Sumsub document verification

Mid Size Business

Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet.

EHS Hero is a cloud-based EHS management tool solution that includes offline mobile apps to make EHS possible in any organization.

Diligent ESG (formerly Accuvio) empowers organizations to address the seminal components of ESG that matter most to their stakeholders, while meeting current reporting requirements and planning and preparing for the future.

NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.

Activity Dashboard

Activity Tracking

Audit Trail

Contact Database

Corrective and Preventive Actions (CAPA)

Data Import/Export

Data Synchronization

Electronic Payments

Real-Time Data

Real-Time Notifications

Real-Time Reporting

Real-Time Updates

Risk Scoring

Search/Filter

Third-Party Integrations

NameScan

Partner

Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.

Very pleased, found perfect solution for our current AML/KYC needs.

Business Manager

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

Compliance Officer

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.

I will highly recommend it as it gives a detailed checks on the required individuals and entities.

Auditor

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Associate Director

It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).

Namescan API is well documented and easy to implement.

Company Secretarial Services

Quick and easy to run checks against a wide range of sanctions and PEP lists.

There are pros and cons to automated, comprehensive, fully-integrated systems.

Some links are outdated and  relevant adverse media publications can not be found.

Sumsub vs NameScan Comparison (2025)

Sumsub

NameScan

Overview

Video & Screenshots

Pricing

User reviews

Key features

Integrations

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