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

FeatureCirclesCheckSumsub
PricingFree plan or $79.99–$999/mo$1.35+ per verification
Free PlanForever free, no CC14 days + CC required
Sanctions Screening250+ lists, 11M+ PEPsIncluded
KYC Document VerificationAll ID types40K+ sources
Biometric / LivenessAdvancedDeepfake detection
Transaction MonitoringReal-timeNot included
Case ManagementBuilt-inExternal tools needed
API Response Time<200ms<30 seconds
Customer SupportResponsive1-month wait times
Transparent PricingPublic ratesQuotes required
Month-to-Month BillingNo contractsMulti-year terms
False Rejection RateIndustry-leadingHigh reported
Workflow AutomationBuilt-in rules engineEnterprise add-on
CTR/SAR FilingIncludedNot available
Audit Readiness ScoreBuilt-in (A+ to F)Not available
Risk QuestionnairesSelf-service CDDNot available
Data Import/Migration30-minute switchManual 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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