
Best Sumsub Alternatives for DPDP-Compliant KYC (2026)
Sumsub's AML, KYB, and Travel Rule tools sit behind a $299/month tier or a custom Enterprise quote, and nothing on its site addresses India's DPDP Act. Here's how seven real Sumsub alternatives compare, including the one built for DPDP-regulated fintechs and Web3 teams.
Sumsub is the default answer when a compliance team asks what to use for KYC. It covers 220+ countries and 14,000+ document types, screens against 50,000+ AML data sources, and connects to 2,100+ VASPs for Travel Rule, real breadth for a global fintech or a crypto exchange. It's also, per Sumsub's own pricing page, a platform where AML sits behind a $299/month Compliance tier and KYB sits behind a custom Enterprise quote.
That pricing gate is one reason people search for Sumsub alternatives. The other is that nothing on Sumsub's site makes a DPDP-specific compliance claim, so a team onboarding Indian users under the Digital Personal Data Protection Act is on its own for that part. Below are seven real Sumsub competitors, priced and sourced from each vendor's own site, including the one built specifically for DPDP-regulated Indian fintechs and Web3 compliance teams.
What to Look for in a Sumsub Alternative
Before comparing vendors, it helps to know what actually separates a good fit from a bad one:
- KYB and AML placement. Some vendors bundle business verification and AML into a mid tier; others gate both behind a custom Enterprise quote, Sumsub included.
- DPDP compliant KYC, not just GDPR language. Purpose-bound consent, an audit trail, and a right-to-erasure path are DPDP requirements, and most identity verification vendors don't ship any of that as a product feature.
- Reuse that isn't network-locked. A "reusable ID" feature only helps if the next company checking your user is on the same vendor.
- Published pricing versus a sales quote. Whether a vendor puts a rate card on its site is a decent proxy for how easy it is to start with as a smaller team.
- Crypto and Travel Rule depth. If VASP compliance is part of your scope, confirm the vendor actually connects to counterparty VASPs rather than just screening wallets.
Where Sumsub Actually Fits
Sumsub's Basic plan runs $1.35 per verification with a $149 monthly minimum and covers document checks, liveness, and its Sumsub ID reuse feature, no AML included. The Compliance plan adds AML and sanctions screening for $1.85 per verification with a $299 monthly minimum, but KYB, fraud detection, and Travel Rule tooling still require the custom Enterprise tier. Its consent and erasure handling is a standard GDPR privacy-notice process, requests go through email or a web form rather than a self-serve consent API, and no DPDP-specific compliance claim appears anywhere on Sumsub's site.
None of that makes Sumsub a bad product. Its no-code Workflow Builder and dedicated Travel Rule suite, backed by 2,100+ connected VASPs and integrations with Crystal, Chainalysis, Merkle Science, and TRM Labs, are strong for crypto compliance teams. For the full breakdown, see the Hypersign vs Sumsub comparison.
1. Hypersign
Hypersign is the one Sumsub alternative on this list built specifically around DPDP compliant KYC and Web3 identity, rather than treating India or crypto as an afterthought. Document OCR across 189+ countries, biometric liveness and face match, a decision engine, and consent management are all included on the Starter plan, no Enterprise quote required for any of it.
KYB is a self-serve add-on at $20 per business, and AML screening across 1,300+ watchlists, including FATF Travel Rule support, is a self-serve add-on too, both without a sales call. Every verified identity is issued as a W3C DID and Verifiable Credential, so it's reusable with any compliant partner rather than only other customers of the same vendor, and selective disclosure lets a check reveal just an over-18 flag instead of a full birthdate.
The part that maps directly to DPDP: native purpose-bound consent capture, an immutable audit trail, and a right-to-erasure path ship as part of the product, the pieces most KYC vendors, Sumsub included, leave for a separate consent vendor. Pricing is $500 per quarter for the first year (about 100 checks per quarter included), then $0.75 per verification flat with no minimum from year two. For anyone whose compliance scope spans DPDP-regulated Indian users, crypto or Web3 platforms, or both, this is the direct comparison against Sumsub.
2. Entrust (formerly Onfido)
Entrust completed its acquisition of Onfido, one of the longest-running identity verification vendors, in April 2024, folding it into the wider Entrust Identity Security portfolio. Pre-acquisition, Onfido reported $140M+ in annual revenue and 1,200+ customers across financial services, e-commerce, gambling, and sharing-economy platforms, so the document and liveness coverage behind Entrust's offering has real scale.
Pricing isn't published; every deal routes through a sales quote, which is standard for the enterprise end of this market. There's no DPDP-specific claim on Entrust's site either. It's a reasonable Sumsub competitor if you're already buying other Entrust security infrastructure, PKI or workforce identity, and want identity verification on the same contract.
3. Jumio
Jumio positions itself around continuous identity intelligence rather than a one-time check, built on its Identity Graph, a network it says spans 30M+ identities used to catch patterns across legitimate users and fraud rings. It supports 5,000+ ID types and includes selfie.DONE, a reusable verification path for returning users.
Pricing is quote-based only, with no rate card published anywhere on Jumio's site, and no DPDP-specific compliance claim either. Jumio's cross-transaction risk graph is a real strength for fraud-heavy verticals; it's just not a self-serve or India-compliance-first product.
4. Veriff
Veriff is one of the more transparent Sumsub alternatives on price. The Essential plan runs $0.80 per verification with a $49 monthly minimum for fully automated checks; Plus runs $1.39 per verification with a $99 minimum and adds specialist human review; Premium runs $1.89 per verification with a $209 minimum for the most customizable, highly regulated setups. Enterprise pricing kicks in above 5,000 verifications a month with volume discounts.
Add-ons are priced separately: extended data retention runs $0.30, PEP and sanctions screening $0.64, ongoing monitoring $0.09. A 15-day free trial with 50 sessions is available with no credit card. Like the others, Veriff makes no DPDP-specific claim, so a purpose-bound consent and erasure layer would still need to be built or bought separately.
5. Persona
Persona is a developer-first identity platform with a workflow builder that's a step above most of this list, and it's used well beyond regulated fintech, including agentic-AI and general fraud use cases. The Essential plan starts at $250 a month on an annual contract, includes 500 free services, and charges $1.50 per service beyond that.
What Persona doesn't include natively is consent management or a user-owned credential vault, so a verified status stays inside Persona's own system rather than becoming something a user can reuse elsewhere. No DPDP-specific compliance claim appears on Persona's site.
6. HyperVerge
HyperVerge is the most India-focused name among Sumsub competitors, built around passive liveness ("no head turns, no OTPs, just a selfie") and DeepfakeSafe detection certified to ISO 30107-3 Level 2. It claims 500+ enterprise customers and 2B+ verifications, and markets "100% RBI-compliant onboarding" specifically for NBFCs and banks.
That RBI claim is worth reading carefully: it's a banking-license onboarding claim, not a DPDP data-protection certification, and no DPDP-specific compliance language appears on HyperVerge's site despite the India focus. Pricing isn't published, every plan routes to a demo request. Even the most India-native name in this category doesn't market a DPDP position, which is part of why the gap exists in the first place.
7. Didit
Didit is a developer-first, API-unified Sumsub alternative covering KYC, KYB, AML, and transaction monitoring in one integration, with a Model Context Protocol server for agent-native use cases. It claims coverage across 220+ countries and 14,000+ document types, and it holds SOC 2, ISO/IEC 27001, GDPR, HIPAA, eIDAS 2.0, and MiCA certifications, a strong compliance list, though DPDP isn't among them.
Its pricing is the most aggressive in this roundup: a perpetual free tier of 500 full KYC verifications a month, then pay-as-you-go at $0.33 per full KYC session with individual modules from $0.03 to $2.00, no minimums or annual contract required. If low-cost self-serve entry matters more than DPDP or Web3-specific coverage, Didit's free tier is hard to match.
Choosing the Right Sumsub Alternative
If deep Travel Rule and VASP connectivity is the priority and budget allows for a Compliance or Enterprise tier, Sumsub itself, or Jumio's fraud-graph depth, are hard to beat. If you're already inside Entrust's security ecosystem, staying there has integration advantages. If the lowest possible self-serve entry cost matters most, Didit's free tier and per-session pricing win on price alone.
But if your compliance scope includes DPDP-regulated Indian users, Web3 or crypto platforms, or both, and you want consent capture, an audit trail, and reusable credentials included rather than bolted on through a second vendor, that's the specific gap none of the other six alternatives here address. See the full Hypersign vs Sumsub comparison, or browse the broader best KYC providers and best identity verification providers roundups if Sumsub isn't the only incumbent you're weighing.
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