Comparison
CirclesCheck vs Sumsub — better value, better support
13x cheaper per verification, responsive customer support, and no multi-year contracts. Start with the free plan — no credit card required.
Feature Comparison
| Feature | CirclesCheck | Sumsub |
|---|---|---|
| Pricing | Free plan or $79.99–$999/mo | $1.35+ per verification |
| Free Plan | Forever free, no CC | 14 days + CC required |
| Sanctions Screening | 250+ lists, 11M+ PEPs | Included |
| KYC Document Verification | All ID types | 40K+ sources |
| Biometric / Liveness | Advanced | Deepfake detection |
| Transaction Monitoring | Real-time | Not included |
| Case Management | Built-in | External tools needed |
| API Response Time | <200ms | <30 seconds |
| Customer Support | Responsive | 1-month wait times |
| Transparent Pricing | Public rates | Quotes required |
| Month-to-Month Billing | No contracts | Multi-year terms |
| False Rejection Rate | Industry-leading | High reported |
| Workflow Automation | Built-in rules engine | Enterprise add-on |
| CTR/SAR Filing | Included | Not available |
| Audit Readiness Score | Built-in (A+ to F) | Not available |
| Risk Questionnaires | Self-service CDD | Not available |
| Data Import/Migration | 30-minute switch | Manual only |
Why Choose CirclesCheck Over Sumsub
13x Cheaper
Free plan (50 screenings/mo) vs $1.35/check with Sumsub. Paid plans from $79.99/mo. Save up to 87% at scale.
Faster Time-to-Value
Free plan — no credit card required. Start testing immediately without sales delays or verification holds.
Better Support
Responsive customer service vs Sumsub's reported 1-month wait times. Get answers when you need them.
All-in-One Platform
Integrated case management, transaction monitoring, and audit trails. No stitching together multiple tools.
Detailed Breakdown
Cost Analysis
- CirclesCheck: Free plan (50 screenings/mo) or $79.99–$999/month
- Sumsub: $1.35/verification, $1.85 compliance tier
- 13x less per transaction
- Annual savings at 5K checks: ~$60,000
Data Coverage
- CirclesCheck: 250+ sanctions lists, 11M+ PEPs
- Sumsub: 40,000+ sources, 240 countries
- Equivalent coverage for most jurisdictions
- CirclesCheck focused on sanctions/PEP depth
Implementation
- CirclesCheck: Free plan, immediate access
- Sumsub: 14-day trial, requires credit card
- Both: Setup under 2 hours
- CirclesCheck simpler documentation
Support & Service
- CirclesCheck: Responsive support team
- Sumsub: Known delays (1+ month wait)
- Data privacy: CirclesCheck excellent record
- Compliance documentation readily available
Regional Strength
- CirclesCheck: Global, strong in emerging markets
- Sumsub: Strong in fintech/crypto verticals
- Sumsub weak in SE Asia/Africa
- Better for global compliance needs
Compliance Features
- CirclesCheck: Case management + audit trail built-in
- Sumsub: Requires third-party case management
- Transaction monitoring: Only CirclesCheck
- SAR/STR generation built-in to CirclesCheck
This comparison is based on publicly available information as of February 2026. Features and pricing are subject to change. All trademarks are property of their respective owners.
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