# KYC for prop firms: providers and published prices.

> Identity checks are a per-trader cost. On PropSuite, for example, the Veriff check opens when a trader passes the final phase, before a funded account. Most KYC vendors below publish a price per verification and a monthly minimum, so cost tracks how many traders reach that stage.

- Source: https://pipvalley.com/tech/kyc-for-prop-firms
- Publisher: PipValley - web design studio for prop trading firms
- Updated: 2026-10-12
- Disclosure: PropSuite is PipValley’s technology partner; it is labelled wherever it appears. Facts are from vendor pages and named press, checked 12 Oct 2026.

| Vendor | Type | Published pricing | Index | Status |
|---|---|---|---|---|
| [Sumsub](https://pipvalley.com/tech/sumsub) | KYC and identity verification | Basic (per verification): $1.35 per verification, $149 min. monthly commitment | Sumsub: 16 of 529 | Active |
| [Veriff](https://pipvalley.com/tech/veriff) | KYC and identity verification | Essential (full auto): $0.80 per verification, $49/month min. | Veriff: 11 of 529 | Active |
| [Onfido](https://pipvalley.com/tech/kyc-for-prop-firms#onfido) | KYC and identity verification | Quote only | No Index detector yet | Acquired |
| [Persona](https://pipvalley.com/tech/kyc-for-prop-firms#persona) | KYC and identity verification | Essential: Starting at $250/month (12-month minimum term) | No Index detector yet | Active |
| [Shufti](https://pipvalley.com/tech/shufti-pro) | KYC and identity verification | Free Forever: $0 per verification, up to 10 verifications per month | No Index detector yet | Active |

## Sumsub

Identity verification (KYC), AML screening and fraud-prevention platform with a dedicated trading/broker solution page.

- **Basic (per verification)**: $1.35 per verification, $149 min. monthly commitment - "$1.35 per verification ... $149 min. monthly commitment" [1]
- **Compliance (per verification, includes AML and PoA)**: $1.85 per verification, $299 min. monthly commitment - "$1.85 per verification ... $299 min. monthly commitment" [1]
- **Proof of Address check add-on**: +$1.35 per check - "Proof of Address Check +$1.35 per check" [1]
- **Ongoing AML Monitoring**: $0.08 per initial check and per checked match - "$0.08 (per initial check and, subsequently, per each checked match)" [1]
- **Custom plan**: Contact sales - "Custom plan Let's talk!" [1]
- Terms: They say there is a 14-day free trial with 50 free checks and you are charged for successful verifications only. [1]

## Veriff

AI identity verification (document, biometric, liveness, AML screening, proof of address) sold as self-serve plans or enterprise.

- **Essential (full auto)**: $0.80 per verification, $49/month min. - "$0.80 per verification $49/ month min." [1]
- **Plus (hybrid)**: $1.39 per verification, $99/month min. - "$1.39 per verification $99/ month min." [1]
- **Premium (hybrid)**: $1.89 per verification, $209/month min. - "$1.89 per verification $209/ month min." [1]
- **Enterprise**: Let's talk (volume pricing) - "Enterprise Let's talk Volume pricing discounts ... Best for 5000+ verifications/month" [1]
- Terms: They say there is a free 15-day trial with access to the Premium plan and no credit card needed. [1]

## Onfido (Entrust)

Identity verification provider acquired by Entrust; onfido.com now redirects to Entrust's identity verification product page.

- Quote only: no price list published (checked 12 Oct 2026).
- What they say: No public pricing found; Entrust page was behind a bot check when loaded. [2]

## Persona

Configurable identity platform for KYC, KYB, AML and fraud checks.

- **Essential**: Starting at $250/month (12-month minimum term) - "Starting at $250/month (minimum contract term of 12 months)" [1]
- **Growth / Enterprise**: Contact us - "Contact us" [1]
- Terms: They say eligible startups can apply to a Startup Program with a monthly allotment of free services. [1]

## Shufti

KYC, KYB and AML screening platform with a free tier and published per-verification pricing.

- **Free Forever**: $0 per verification, up to 10 verifications per month - "$0 / per verification Up to 10 verifications every month" [1]
- **Essentials**: Starting from $1.5 per verification (up to 20,000 verifications) - "Starting from $1.5 / per verification" [1]
- **Enterprise**: Request pricing - "Request Pricing" [1]

## Questions

### What are the main kyc for prop firms options?

We verified 5 vendors for this page on 12 Oct 2026: Sumsub, Veriff, Onfido, Persona and Shufti.

### Which kyc for prop firms do prop firms use most?

By the PipValley Index (529 firm sites, 12 Oct 2026): Sumsub 16, Veriff 11. These count firms whose pages show the vendor, not customers.

### How much does KYC for a prop firm cost?

As published (12 Oct 2026): Sumsub, Basic (per verification): $1.35 per verification, $149 min. monthly commitment; Veriff, Essential (full auto): $0.80 per verification, $49/month min.; Persona, Essential: Starting at $250/month (12-month minimum term); Shufti, Free Forever: $0 per verification, up to 10 verifications per month. 1 of the 5 vendors here price by quote.

### Are any of these restricted or discontinued?

Onfido: acquired.

### How did you choose and order these vendors?

Every vendor we could verify from its own pages or named press on 12 Oct 2026. PropSuite, our technology partner, is listed first where it appears; the rest are ordered by how many firm sites in the PipValley Index show them, then by name. PropSuite’s partnership is the only commercial relationship on this page.