Cybersecurity · head to head
Semperis vs Sumsub

Semperis
Cybersecurity
Identity threat detection and Active Directory forest recovery for AD, Entra ID and Okta, from a privately held US vendor.
- 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: Semperis scope is limited to Active Directory, Entra ID and Okta, so an organisation whose critical identity lives elsewhere gets little from it, and the recovery value declines in direct proportion to how much has already moved off on-premises AD.; 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: Semperis covers Active Directory Forest Recovery, Sumsub covers Document verification.
- Prices and features above were last checked on 1 September 2026.
Where they differ
Only the attributes on which Semperis and Sumsub actually diverge.
Identical on both: free tier (No), 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 Semperis
- Active Directory Forest Recovery
- Malware-free restore
- Replication-stream monitoring
- Automated rollback
- Attack indicator scoring
- Entra ID and Okta coverage
- Purple Knight
- Forest Druid
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.
Semperis
- An organisation that cannot answer an auditor or insurer asking how long it would take to rebuild Active Directory after a destructive attacknot Sumsub
- Post-incident recovery where domain controllers are compromised and restoring from system-state backup would reintroduce the attacker's footholdnot Sumsub
- Continuous detection of privileged group changes and directory-level tampering that domain controller security logs missnot Sumsub
- Hybrid estates where AD, Entra ID and Okta all matter and no single tool currently shows changes across the threenot Sumsub
Sumsub
- A crypto exchange needing KYC plus Travel Rule handling under one contractnot Semperis
- A gambling operator entering several European markets and needing document coverage without a separate vendor per countrynot Semperis
- A fintech that wants a published price it can model in a business case before speaking to a salespersonnot Semperis
- A marketplace verifying both individual sellers and the companies behind them without buying two productsnot Semperis
Where each one falls short
Documented limitations, not opinions. Every one is a constraint you would hit in normal use.
Semperis
- Scope is limited to Active Directory, Entra ID and Okta, so an organisation whose critical identity lives elsewhere gets little from it, and the recovery value declines in direct proportion to how much has already moved off on-premises AD.
- The licence buys tooling, not a proven runbook: forest recovery is only worth what your last rehearsal demonstrated, and a plan that has never been executed end to end in a lab is an untested assumption regardless of what was purchased.
- It overlaps with backup and directory management products from Quest, Veeam, Commvault and others, so the buyer must argue internally why a dedicated product is needed alongside a backup contract that already claims to protect Active Directory.
- Running Directory Services Protector well requires someone who understands AD internals, replication metadata and Tier 0 attack paths, and without that person the alerts on privileged changes are either ignored or auto-reverted in ways that break legitimate administration.
- Licensing is driven by identity object counts, so directories carrying years of stale user accounts and service principals pay for objects that should have been deleted, and the cleanup project that would reduce the bill is the one nobody has time for.
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
Semperis
On requestNo published plan breakdown. See the Semperis review.
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 Semperis if
- You need active directory forest recovery.
- You also want malware-free restore.
Choose Sumsub if
- You need document verification.
- You work on Web, iOS, Android.
- You also want aml screening.
Questions people ask
- Is Semperis or Sumsub better?
- Neither clearly leads. Semperis 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, Semperis or Sumsub?
- Semperis starts at On request and Sumsub at $1.35/verification.
- Does Semperis or Sumsub run on more platforms?
- Semperis runs on Web. Sumsub runs on Web, iOS, Android.
- What is Semperis best used for?
- Semperis is most often used for an organisation that cannot answer an auditor or insurer asking how long it would take to rebuild active directory after a destructive attack, post-incident recovery where domain controllers are compromised and restoring from system-state backup would reintroduce the attacker's foothold, continuous detection of privileged group changes and directory-level tampering that domain controller security logs miss, hybrid estates where ad, entra id and okta all matter and no single tool currently shows changes across the three. Of those, an organisation that cannot answer an auditor or insurer asking how long it would take to rebuild active directory after a destructive attack and post-incident recovery where domain controllers are compromised and restoring from system-state backup would reintroduce the attacker's foothold are not what Sumsub is typically brought in for.
- What can Semperis do that Sumsub cannot?
- Semperis covers Active Directory Forest Recovery, Malware-free restore, Replication-stream monitoring, Automated rollback. Sumsub covers Document verification, AML screening, KYB verification, No-code flow builder.
Answered from the vendors’ own pages
Semperis: Does this replace my backups?
No. It replaces the Active Directory recovery procedure specifically. You still need backups for everything else, and the point of Semperis is that a generic system-state backup of a domain controller is a poor way to recover a forest because it restores the operating system along with whatever compromised it.
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.
Semperis: Is it useful if we are cloud-only on Entra ID?
Partly. Directory Services Protector covers Entra ID and Okta for change tracking and posture, but the forest recovery product, which is the strongest reason to buy, applies to on-premises Active Directory. A genuinely cloud-only organisation should weigh it against Microsoft's own tooling.
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.
Semperis: Are Purple Knight and Forest Druid really free?
Yes, both are free downloads with no licence requirement, and they are widely used by organisations that are not Semperis customers. They are also, transparently, the top of the sales funnel.
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.
Semperis: How long does forest recovery actually take?
The honest answer is whatever your rehearsal took. The vendor's case is hours instead of days, and automation genuinely removes most manual steps, but the number that matters for your board is the one from a test in your own environment.
Semperis: Does it require agents on domain controllers?
It collects directory changes from the AD replication stream, which is what lets it see changes that bypass the security log. Deployment details vary by product and version, so confirm the exact architecture against your domain controller change-control rules.
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