Sumsub vs Tookitaki
SumsubAnti Money Laundering
From $149 / moPublished price
TookitakiAnti-Money Laundering
CustomPublished price
Sumsub Anti Money Laundering Identity verification platform to secure the whole user journey | Tookitaki Anti-Money Laundering The Trust Layer That Fights Money Laundering | |
|---|---|---|
| Overview | ||
| Category | Anti Money Laundering | Anti-Money Laundering |
| What it is | Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries. | Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies. |
| Pricing | ||
| Published price | 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… | Custom Tookitaki sells its FinCense anti-financial-crime platform to banks and fintechs on enterprise, contact-sales pricing. No public price is published; cost scales with modules (tran… |
| Pricing model | Usage-based | Custom quote |
| Free options | No free plan · Free trial | No free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2015 | 2014 |
| Team size | 501-1000 employees | 101-250 employees |
| Headquarters | London, UK | Singapore |