Crypto / Compliance
Compliance · Checked 26 Oct 2026

Best AI tool to onboard and verify customers (KYC and KYB) at a crypto exchange (2026)

Short answer: use Sumsub. The only one in its category that publishes real pricing. The Compliance plan adds AML screening and ongoing monitoring, which a licensed VASP needs. Has an AI copilot and liveness and deepfake detection. Expect basic $1.35 per verification ($149/mo minimum, for non-regulated use). Compliance $1.85 per verification ($299/mo minimum, adds AML screening and ongoing monitoring). Custom plan via sales. 14-day trial with 50 free checks..

You need to: onboard and verify customers (KYC and KYB) at a crypto exchange

Compliance
Best for most
Sumsub

The only one in its category that publishes real pricing. The Compliance plan adds AML screening and ongoing monitoring, which a licensed VASP needs. Has an AI copilot and liveness and deepfake detection.

Cost
Basic $1.35 per verification ($149/mo minimum, for non-regulated use). Compliance $1.85 per verification ($299/mo minimum, adds AML screening and ongoing monitoring). Custom plan via sales. 14-day trial with 50 free checks.
Setup
Trial available; check vendor for production onboarding

The catch: Business verification (KYB) is listed only on the Custom plan, and KYB is the weaker leg industry-wide. Check manual-review rates on corporate structures before committing budget.

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