Cybersecurity · head to head
Sardine vs Sumsub

Sardine
Cybersecurity
Device intelligence and behaviour biometrics for fraud and compliance
- From
- On request
- Rated
- -

Sumsub
Cybersecurity
Identity verification and AML screening priced per verification
- From
- $1.35/verification
- Rated
- -
The short version
- Each has a real cost: Sardine signal quality depends on the SDK being embedded in your own web and mobile clients, so fraud improvements become dependent on your app release cycle and any coverage gap is a blind spot.; Sumsub the published per-verification rate is undercut by a monthly minimum of 149 or 299 dollars, so low volume businesses pay a much higher effective rate than the headline suggests.
- They diverge on capability: Sardine covers Device intelligence, Sumsub covers Document verification.
- Prices and features above were last checked on 1 September 2026.
Where they differ
Only the attributes on which Sardine and Sumsub actually diverge.
Identical on both: free tier (No), platforms (Web, iOS, Android), user rating (Not yet rated), category (Cybersecurity).
What each one covers
Drawn from each product's published feature list. An absence here means we hold no record of it - not that the product lacks it.
Only in Sardine
- Device intelligence
- Behaviour biometrics
- Scam detection
- Onboarding risk scoring
- AML transaction monitoring
- Dispute and chargeback handling
- Rules editor
Only in Sumsub
- Document verification
- AML screening
- KYB verification
- No-code flow builder
- Transaction monitoring
- Travel Rule
- Fraud and duplicate detection
What people use each for
The jobs each tool is most often brought in to do.
Sardine
- A neobank losing money to authorised push payment scams where the customer genuinely approved the transfernot Sumsub
- A crypto exchange trying to detect accounts being operated by remote access rather than by their ownernot Sumsub
- A fintech seeing synthetic identity signups that pass document verification but share device characteristicsnot Sumsub
- A lender wanting first party fraud signals at application time that a credit bureau file does not containnot Sumsub
Sumsub
- A crypto exchange needing KYC plus Travel Rule handling under one contractnot Sardine
- A gambling operator entering several European markets and needing document coverage without a separate vendor per countrynot Sardine
- A fintech that wants a published price it can model in a business case before speaking to a salespersonnot Sardine
- A marketplace verifying both individual sellers and the companies behind them without buying two productsnot Sardine
Where each one falls short
Documented limitations, not opinions. Every one is a constraint you would hit in normal use.
Sardine
- Signal quality depends on the SDK being embedded in your own web and mobile clients, so fraud improvements become dependent on your app release cycle and any coverage gap is a blind spot.
- Behavioural and device telemetry collection needs a documented lawful basis under GDPR, and EU privacy reviews frequently delay rollouts that were scoped as engineering work.
- Pricing is per session or per active user, so a consumer product with many low value sessions pays in proportion to traffic rather than to fraud exposure.
- As a younger private company it lacks the enforcement-tested audit history that a bank examiner expects, which makes it a harder sell inside a regulated bank than inside a fintech.
- It is strongest on session-time signals and weaker as a system of record for long horizon AML typologies, so larger institutions end up running it alongside a traditional monitoring platform rather than instead of one.
Sumsub
- The published per-verification rate is undercut by a monthly minimum of 149 or 299 dollars, so low volume businesses pay a much higher effective rate than the headline suggests.
- You are billed per verification attempt in most configurations, meaning applicant drop-off and resubmissions cost money without producing a customer.
- Pass rates and document support vary noticeably by country, and a market that works well in Europe can produce materially worse rejection rates in parts of Africa and South East Asia.
- The AML screening tier bundles list coverage that large institutions would normally buy separately and tune, giving less control over match thresholds than a dedicated screening vendor.
- The company originated in Russia before restructuring to a UK entity, and some financial institutions still raise that history in vendor risk review, which can slow or block procurement at conservative banks.
Pricing, plan by plan
Sardine
On request- Sardine$undefined/year
- Priced per user session or per monthly active user
- Annual contract with volume commitment
- SDK for web, iOS and Android
Sumsub
$1.35/verification- Basic$1.35/verification
- 149 USD minimum monthly spend
- Document verification and liveness
- No-code flow builder
- Compliance$1.85/verification
- 299 USD minimum monthly spend
- Everything in Basic
- AML sanctions and PEP screening
- Enterprise$undefined/year
- Negotiated volume rate
- Custom jurisdictions and languages
- Dedicated support
Which should you pick?
Choose Sardine if
- You need device intelligence.
- You work on Web, iOS, Android.
- You also want behaviour biometrics.
Choose Sumsub if
- You need document verification.
- You work on Web, iOS, Android.
- You also want aml screening.
Questions people ask
- Is Sardine or Sumsub better?
- Neither clearly leads. Sardine starts at On request and Sumsub at $1.35/verification, and user ratings are close enough to be indistinguishable. Choose on capability and platform support.
- Which is cheaper, Sardine or Sumsub?
- Sardine starts at On request and Sumsub at $1.35/verification.
- Does Sardine or Sumsub run on more platforms?
- Both run on Web, iOS, Android, so platform support will not decide this one for you.
- What is Sardine best used for?
- Sardine is most often used for a neobank losing money to authorised push payment scams where the customer genuinely approved the transfer, a crypto exchange trying to detect accounts being operated by remote access rather than by their owner, a fintech seeing synthetic identity signups that pass document verification but share device characteristics, a lender wanting first party fraud signals at application time that a credit bureau file does not contain. Of those, a neobank losing money to authorised push payment scams where the customer genuinely approved the transfer and a crypto exchange trying to detect accounts being operated by remote access rather than by their owner are not what Sumsub is typically brought in for.
- What can Sardine do that Sumsub cannot?
- Sardine covers Device intelligence, Behaviour biometrics, Scam detection, Onboarding risk scoring. Sumsub covers Document verification, AML screening, KYB verification, No-code flow builder.
Answered from the vendors’ own pages
Sardine: Does Sardine do document verification?
It focuses on device, behavioural and transaction signals, and integrates identity verification providers rather than being one. Treat it as complementary to a KYC vendor.
Sumsub: What does a verification actually cost?
1.35 USD on Basic and 1.85 USD on Compliance, but with 149 and 299 USD monthly minimums respectively. Below roughly 110 or 160 checks a month you are paying the minimum, not the rate.
Sardine: What does it need from us to work?
An SDK in your web and mobile applications plus transaction feeds. Without the client side collector you lose the signals that differentiate it.
Sumsub: Do failed verifications get charged?
Attempts are generally billable, so a poor onboarding funnel raises your bill. Confirm the exact resubmission policy in your contract.
Sardine: Is pricing published?
No. It is quoted, typically per session or per monthly active user with an annual volume commitment.
Sumsub: Does it cover business verification?
Yes, KYB with company registry lookups and beneficial owner resolution is part of the platform rather than a separate product.
Related pages
Other head to heads
- Sardine vs Unit21
- Sardine vs Featurespace ARIC Risk Hub
- Sardine vs Feedzai
- Sardine vs NICE Actimize
- Sardine vs Socure
- Sardine vs ThetaRay
- Sardine vs Transmit Security
- Sardine vs Jumio
- Sardine vs iDenfy
- Sardine vs Silent Eight
- Sardine vs Quantexa
- Sardine vs TunnelBear
- Sardine vs Vanta
- Sardine vs Acunetix
- Sardine vs Aikido
- Sardine vs Arnica
- Sardine vs Authelia
- Sardine vs Shufti Pro
- Sardine vs Signicat
- Sardine vs Trulioo
- Sardine vs Veriff
- Sardine vs IDnow
- Sardine vs Fenergo
- Sardine vs Yoti
- Sardine vs Microsoft Sentinel
- Sardine vs Mimecast
- Sardine vs Motorola Vigilant
- Sardine vs Nessus
- Sardine vs NordPass
- Sardine vs One Identity
- Sumsub vs Unit21
- Sumsub vs Featurespace ARIC Risk Hub
- Sumsub vs Feedzai
- Sumsub vs NICE Actimize
- Sumsub vs Socure
- Sumsub vs ThetaRay
- Sumsub vs Transmit Security
- Sumsub vs Jumio
- Sumsub vs iDenfy
- Sumsub vs Silent Eight
- Sumsub vs Quantexa
- Sumsub vs TunnelBear
- Sumsub vs Vanta
- Sumsub vs Acunetix
- Sumsub vs Aikido
- Sumsub vs Arnica
- Sumsub vs Authelia
- Sumsub vs Shufti Pro
- Sumsub vs Signicat
- Sumsub vs Trulioo
- Sumsub vs Veriff
- Sumsub vs IDnow
- Sumsub vs Fenergo
- Sumsub vs Yoti
- Sumsub vs Microsoft Sentinel
- Sumsub vs Mimecast
- Sumsub vs Motorola Vigilant
- Sumsub vs Nessus
- Sumsub vs NordPass
- Sumsub vs One Identity
