Sumsub alternatives compared
The services closest to Sumsub Crypto Monitoring — the same kind of product and the same networks — and what each does better. Every reason comes from the facts on our reviews; sources checked 4 Nov 2026.
Why look beyond Sumsub
- Crypto monitoring is not on its price page; price on request
- Results and score scale depend on the provider you choose
- Business-only: no check for individuals
Sumsub confirms 9 of the 10 core networks on its own pages (Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana, Litecoin and XRP Ledger). Read the Sumsub review.
Closest alternatives
| Service | Price | Shared core networks | Score | Better than Sumsub at |
|---|---|---|---|---|
| Merkle ScienceEnterprise platform | On request | 9 of 9 | Not scored | PDF reports |
| MistTrackWeb app | Free · API $0.20 Free web tool | 8 of 9 | 7.9 | a free option, a public price list, free checks, PDF reports and a numeric risk score |
| Quppy AML BotTelegram botUse with care | 0.23–0.45 USDT 5 free checks | 8 of 9 | 7.5 | lower published price (0.23–0.45 USDT), a public price list, free checks, PDF reports, a numeric risk score and a Telegram bot |
| Phalcon ComplianceEnterprise platform | $1.10–1.90 3 free checks a month | 7 of 9 | 6.4 | lower published price ($1.10–1.90), a public price list, free checks and no account for the first check |
| AnChain.AI Data APIAPI for business | $0.08–0.10 1,000 free starter credits | 8 of 9 | 6.1 | lower published price ($0.08–0.10), a public price list, free checks and a numeric risk score |
| BitOKTelegram bot | from $0.35 Free checks for new users | 7 of 9 | 8.5 | lower published price (from $0.35), a public price list, free checks, PDF reports, a numeric risk score and a Telegram bot |
Closest = most core networks in common, the same kind of product and the higher score. “Better at” lists only differences we could verify on each service’s own pages; a blank means we found none on our criteria, not that the service is worse.
FAQ
What is the closest alternative to Sumsub?
MistTrack: it confirms 8 of the same core networks and offers a free option, a public price list and free checks. See the table for the other options.
Is there a free alternative to Sumsub?
MistTrack, Quppy AML, Phalcon Compliance, AnChain.AI and BitOK offer free checks (see each review for the limits).