Lucinity vs Sumsub
LucinityAnti-Money Laundering
CustomPublished price
SumsubAnti Money Laundering
From $149 / moPublished price
Lucinity Anti-Money Laundering We Make Money Good with faster, smarter FinCrime Prevention | Sumsub Anti Money Laundering Identity verification platform to secure the whole user journey | |
|---|---|---|
| Overview | ||
| Category | Anti-Money Laundering | Anti Money Laundering |
| What it is | AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions. | Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries. |
| Pricing | ||
| Published price | Custom No public pricing. Enterprise AML/financial-crime platform and managed FinCrime service sold via consultation; SLA-based contracts. | From $149 / mo Pay-per-verification with monthly minimums: Basic at $1.35 per verification ($149 minimum monthly commitment), Compliance at $1.85 per verification (includes AML and proof-of-addr… |
| Pricing model | Custom quote | Usage-based |
| Free options | No free plan · No free trial | No free plan · Free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2018 | 2015 |
| Team size | 51-200 employees | 501-1000 employees |
| Headquarters | Reykjavik, Iceland | London, UK |