{"license":"CC-BY-4.0","licenseUrl":"https://creativecommons.org/licenses/by/4.0/","attribution":"ChainChoice (https://chainchoice.io)","category":"kyc_compliance","evidenceReadAt":"2026-11-03","generatedAt":"2026-11-12","criteria":[{"id":"price_transparency","label":"Published Price You Can Act On","weight":30},{"id":"data_custody_risk","label":"Biometric Custody & Enforcement History","weight":30},{"id":"coverage_depth","label":"Verified Country & Document Coverage","weight":25},{"id":"vendor_continuity","label":"Will They Still Be Here In Three Years","weight":15}],"providers":{"veriff_kyc":{"price_transparency":{"s":9,"q":"$0.80 per verification $49 minimum monthly commitment | $1.39 per verification $99 minimum monthly commitment | $1.89 per verification $209 minimum monthly commitment | PEP & Sanctions screening Screens individuals against politically exposed persons, sanctions, watchlists, and adverse media data.","u":"https://www.veriff.com/pricing","d":"2026-11-03"},"data_custody_risk":{"s":4,"q":"6. On December 10, 2025, Defendant Veriff notified Defendant Total Wireless that certain customers Private Information was compromised as a result of the Data Breach.3 7.","u":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.656432/gov.uscourts.nysd.656432.1.0.pdf","d":"2026-11-03"},"coverage_depth":{"s":9,"q":"How many countries and identity documents does Veriff support? Veriff supports 12.5K+ identity documents from across 230+ countries and territories, enabling businesses to securely verify users from all corners of the world.","u":"https://www.veriff.com/product/identity-verification","d":"2026-11-03"},"vendor_continuity":{"s":7,"q":"2015 Company established on October 20th, 2015 | 2018 Received $8.3 million in Series A funding | 2021 Recieved $69 million in Series B funding | 2022 $100 million in Series C funding, & became a Unicorn with $1.5 billion evaluation 2022 Reached 500+ employees","u":"https://www.veriff.com/our-story","d":"2026-11-03"}},"didit_kyc":{"price_transparency":{"s":10,"q":"One public list price per check. Growth takes 4% off every price and Scale 10%. You only pay for checks that finish, including “this ID is fake”. | Four plans: Free ($0), Growth ($99/month), Scale ($299/month) and Enterprise (custom).","u":"https://didit.me/blog/new-pricing-november-2026/","d":"2026-11-03"},"data_custody_risk":{"s":5,"q":"General verification-data retention. The default retention period for verification data is indefinite (\"unlimited\") unless the Customer configures a shorter period or you exercise a deletion right. | No unlimited setting authorizes indefinite biometric-template retention.","u":"https://didit.me/terms/verification-privacy-notice/","d":"2026-11-03"},"coverage_depth":{"s":6,"q":"Identity verification in 220+ countries. 14,000+ document types. | All 147 countries and territories","u":"https://didit.me/solutions/countries/","d":"2026-11-03"},"vendor_continuity":{"s":4,"q":"We raised $6M, bringing our total raised to $7.5M. We're profitable, growing +30% MoM | More than 2,000 companies now run on Didit","u":"https://didit.me/blog/didit-7-5m-seed-infrastructure-identity-fraud/","d":"2026-11-03"}},"sumsub_kyc":{"price_transparency":{"s":8,"q":"Basic Recommended $1.35 per verification | $149 min. monthly commitment | Compliance $1.85 per verification | $299 min. monthly commitment | If the Customer elects not to use all of these features, the user verification will still be charged at full cost.","u":"https://sumsub.com/pricing/","d":"2026-11-03"},"data_custody_risk":{"s":6,"q":"In general, Personal data, including biometric data, will be retained and stored by Sumsub and will be permanently destroyed based on a Client’s instructions when the Client’s initial purpose and/or retention period prescribed by applicable law expires, but no longer than for the period of…","u":"https://sumsub.com/privacy-notice-service/","d":"2026-11-03"},"coverage_depth":{"s":9,"q":"Our platform supports over 14,000 document types across 220+ countries and territories, with built-in liveness detection, fraud prevention, and full GDPR and CCPA compliance.","u":"https://sumsub.com/id-verification/","d":"2026-11-03"},"vendor_continuity":{"s":7,"q":"Trusted by 4000+ clients | Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF","u":"https://sumsub.com/pricing/","d":"2026-11-03"}},"complycube_kyc":{"price_transparency":{"s":9,"q":"Document verification check + Extraction of all data fields $1.05/check $0.75/check | Liveness and facial similarity check (photo) $0.35/check $0.20/check | Your monthly fee converts into usage credits you can use on any check","u":"https://www.complycube.com/en/pricing/","d":"2026-11-03"},"data_custody_risk":{"s":5,"q":"We only retain the Personal Data collected from a User for as long as the User’s account is active or otherwise for a limited period of time as long as we need it to fulfill the purposes for which we have initially collected it, unless otherwise required by law.","u":"https://www.complycube.com/en/privacy-policy/","d":"2026-11-03"},"coverage_depth":{"s":8,"q":"Unrivalled support of over 14,000 document types from 250+ territories. | ComplyCube supports over 14,000 document types from 250+ regions, including passports, driving licenses, national identity cards, residence permits, and visa stamps.","u":"https://www.complycube.com/en/solutions/identity-assurance/document-verification/","d":"2026-11-03"},"vendor_continuity":{"s":4,"q":"“We/Us/Our” means ComplyCube, the trading name and a registered trademark of TEEMO TECHNOLOGY LTD, with company number: 12392069, whose registered address is at Crown House, 27 Old Gloucester St, London, UK, WC1N 3AX.","u":"https://www.complycube.com/en/privacy-policy/","d":"2026-11-03"}},"persona_kyc":{"price_transparency":{"s":7,"q":"This plan starts at $250/month (on an annual contract) and includes 500 free services (verifications or reports) per month, with any additional services beyond that free allotment priced at $1.50 per service.","u":"https://help.withpersona.com/articles/6oZbzp7jb7AWGClF5vpY3K/","d":"2026-11-03"},"data_custody_risk":{"s":6,"q":"Subject to the customer's retention period, Persona will permanently destroy ID and Selfie Scan Data upon completion of identity verification services or within three years of your last interaction with Persona | Persona's default setting is to automatically delete all personal data immediately as…","u":"https://withpersona.com/legal/privacy-policy","d":"2026-11-03"},"coverage_depth":{"s":5,"q":"Persona’s Basic Verification solution enables organizations to extract and verify government-issued IDs, such as passports and driver’s licenses, with configurable, automated checks across 200+ countries and territories.","u":"https://help.withpersona.com/articles/1dS7AaCL1XdfSivBVZhrOt/","d":"2026-11-03"},"vendor_continuity":{"s":7,"q":"Founders Fund values identity startup Persona at $1.5 billion | Persona lands $50M for identity verification after seeing 10x YoY revenue growth | This $2 billion startup is on the front lines","u":"https://withpersona.com/about","d":"2026-11-03"}},"jumio_kyc":{"price_transparency":{"s":2,"q":"Request a Demo | Get Started | Contact Jumio","u":"https://www.jumio.com/products/id-verification/","d":"2026-11-03"},"data_custody_risk":{"s":4,"q":"Davis claims that Jumio violated the notice and consent requirements of Illinois’s Biometric Information Privacy Act (“BIPA”), 740 ILCS 14/1 et seq., when it collected his biometric information while verifying his identity for Binance. | For the following reasons, Jumio’s motion is denied.","u":"https://storage.courtlistener.com/recap/gov.uscourts.ilnd.412434/gov.uscourts.ilnd.412434.32.0_1.pdf","d":"2026-11-03"},"coverage_depth":{"s":6,"q":"Jumio has processed over 1 billion transactions and supports more than 5,000 ID types across 200 countries and territories.","u":"https://www.jumio.com/global-coverage/","d":"2026-11-03"},"vendor_continuity":{"s":6,"q":"Eric co-founded Centana Growth Partners in 2015 | Ben co-founded Centana Growth Partners in 2015","u":"https://www.jumio.com/about/leadership/","d":"2026-11-03"}},"entrust_idv_onfido":{"price_transparency":{"s":2,"q":"OOPS! PAGE NOT FOUND | FORMERLY ONFIDO IDV | Contact Sales | Demos & Trials","u":"https://www.entrust.com/products/identity-verification","d":"2026-11-03"},"data_custody_risk":{"s":3,"q":"members of the Settlement Classes who submit valid claims will receive an equal, or pro rata , share of either a $12,785,595.90 fund that Onfido agreed to create for Financial Institution Class Members, or of a $15,714,404.10 fund that Onfido agreed to create for Non-Financial Institution Class…","u":"https://www.onfidobipasettlement.com/","d":"2026-11-03"},"coverage_depth":{"s":5,"q":"Supported countries for Identity Enhanced reports | The following table lists the countries Entrust supports for all Identity Enhanced reports","u":"https://documentation.identity.entrust.com/guide/supported-applicant-countries/","d":"2026-11-03"},"vendor_continuity":{"s":6,"q":"Following the acquisition, Onfido is now known as Entrust. | The new Entrust IDV SDKs for Mobile are now available. As a direct replacement to the Onfido Smart Capture SDKs, a new set of mobile SDKs is now available for iOS, Android and React Native, with our new Flutter SDK to be released later in…","u":"https://documentation.identity.entrust.com/","d":"2026-11-03"}}}}