What are the top 5 KYC providers?
Sumsub, Entrust Identity Verification, Persona, Veriff, and Stripe Identity are five credible starting points for different KYC buying jobs.
Direct answer
Five KYC providers worth testing
Our starting shortlist is Sumsub, Entrust Identity Verification (formerly Onfido), Persona, Veriff, and Stripe Identity. This is deliberately not a numbered performance rank. Each product starts from a different operating model, and no public feature page can predict results on a buyer's customer mix.
A top-five list is useful for discovery. It is bad procurement advice unless it also tells you why each vendor belongs, what is outside scope, and which controlled test could remove it from the shortlist.
Which KYC provider fits which buying job
- Sumsub: start here for broader KYC, KYB, screening, monitoring, fraud, and case-work consolidation.
- Entrust Identity Verification: start here when document, biometric, data, and fraud checks for individuals are central.
- Persona: start here when configurable flows, cases, graph analysis, and identity operations are part of the purchase.
- Veriff: start here for focused document and biometric verification with visible self-serve pricing.
- Stripe Identity: start here for a straightforward identity check inside a Stripe-centered product.
How to test a top KYC vendor
Replay representative country, document, device, language, retry, and exception cases. Compare first-pass completion, false rejection, manual review, decision latency, evidence quality, and cost per approved customer. The aggregate pass rate is not enough.
Continue the research
Related KYC answers and working guides
Evidence
Sources and scope
Official Basic and Compliance plan prices, minimum commitments, inclusions, and billing notes.
Official product scope for the identity-verification business formerly branded Onfido.
Official Essential entry price and the public plan comparison.
Official Essential, Plus, and Premium prices, minimums, and optional screening charges.
Official completed-verification price and product scope.