Sumsub alternatives in the UK: a fair comparison (2026)
Sumsub is a broad compliance suite (KYC, KYB, AML, transaction monitoring and fraud prevention) with wide global coverage, so it suits firms that need all of those in one place. If you're a UK marketplace and mainly need to verify individual and business sellers against Companies House and screen them for sanctions and PEPs, TrustVerify is a narrower, UK-focused alternative. Other alternatives often compared include Entrust (Onfido), Veriff, Jumio and Trulioo.
TrustVerify publishes this page. We've tried to be fair and link to each provider's own pages so you can check. Sources accessed 30 Oct 2026.
What Sumsub offers (from its public pages)
- User verification with ID document checks across 14,000+ document types from 220+ countries and territories. Source
- Business verification (KYB) using registries including Companies House in the UK, with director, shareholder and beneficial-owner data where filed. Source
- UK company search by name or company registration number. Source
- Transaction monitoring with configurable rules and case review. Source
- Fraud prevention combining identity, device, behavioural and transaction signals. Source
What TrustVerify covers
- KYC: ID document checks with MRZ reading, a selfie matched to the document photo, and we cover liveness checks.
- KYB (UK only): Companies House company checks, PSC / beneficial owner (UBO) data and LEI lookups.
- AML screening: sanctions, PEP and adverse media screening, with re-screening of approved customers.
- Risk signals: a trust score, IP intelligence, and email and phone risk checks.
- Integrations: a REST API and webhooks, a WooCommerce plugin, and a Shopify app.
- Data is hosted in the UK. Coverage outside the UK is available on request.
- Deepfake detection is coming soon.
Sumsub vs TrustVerify at a glance
| Need | Sumsub | TrustVerify |
|---|
| ID document + selfie checks | Yes | Yes, with MRZ reading |
| UK Companies House KYB | Yes | Yes, plus PSC/UBO and LEI |
| Sanctions / PEP / adverse media | Yes | Yes, with re-screening |
| Global coverage | 220+ countries and territories | UK; outside the UK on request |
| WooCommerce / Shopify | Not checked | WooCommerce plugin; Shopify app |
Other alternatives to consider
- Entrust (Onfido): document, biometric, data and fraud reports with a no-code Workflow Studio. Source
- Veriff: ID verification across 230+ countries and territories with optional AML screening. Source
When Sumsub is the better fit
- You need transaction monitoring or crypto Travel Rule support as part of one global suite.
- You onboard users in many countries from day one and need wide automated document coverage.
- You need expert-assisted review of complex, multi-country ownership structures.
When TrustVerify is the better fit
- You're a UK marketplace or platform checking both people and UK companies (sellers, merchants, suppliers).
- You want Companies House, PSC/UBO and LEI checks plus sanctions/PEP screening in the same flow.
- You want UK data hosting and a WooCommerce or Shopify connection.
Frequently asked questions
What is the best Sumsub alternative in the UK?
It depends on what you need. For a UK marketplace verifying individual and business sellers with Companies House, PSC and sanctions checks, TrustVerify is a focused option. For wide global coverage in one suite, providers such as Sumsub, Entrust (Onfido) or Veriff may fit better.
Can TrustVerify check UK companies?
Yes. TrustVerify's KYB checks Companies House records, persons with significant control (beneficial owners) and LEI. KYB covers UK companies only.
Where does TrustVerify host data?
In the UK.
Does TrustVerify cover customers outside the UK?
Coverage outside the UK is available on request.
See it on your own cases
Bring 10–20 real sellers or customers to a call and we'll walk through the checks on them.
Book a 30-minute demo
