Software Alternatives, Accelerators & Startups

Toshi VS Sumsub

Compare Toshi VS Sumsub and see what are their differences

Toshi logo Toshi

A browser for the Ethereum network

Sumsub logo Sumsub

One verification platform to secure the whole user journey
  • Toshi Landing page
    Landing page //
    2023-10-11
  • Sumsub Landing page
    Landing page //
    2022-10-30

Sumsub is the one verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average.

Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Toshi

Pricing URL
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$ Details
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Release Date
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Toshi videos

Toshi Watch Straps

More videos:

  • Review - Toshi Station M1911 Toy Gun Review

Sumsub videos

How Sumsub KYC works

More videos:

  • Demo - Full-cycle business verification (KYB)
  • Review - The most flexible transaction monitoring solution (KYT)

Category Popularity

0-100% (relative to Toshi and Sumsub)
Cryptocurrencies
100 100%
0% 0
Identity Verification And Protection
Crypto
100 100%
0% 0
Identity Verification
0 0%
100% 100

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Toshi and Sumsub

Toshi Reviews

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Sumsub Reviews

  1. Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7

    👍 Pros:    Super fast

Discover the Top 5 Identity Verification Providers in 2023
When it comes to capabilities, flexibility is a key selling point as it empowers organizations to align the identity verification service with their unique workflows, compliance needs, and risk appetite. Different vendors provide different levels of customizations, with ComplyCube and SumSub offering the most flexible and granular options in their respective online portals.

Social recommendations and mentions

Based on our record, Toshi should be more popular than Sumsub. It has been mentiond 37 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Toshi mentions (37)

  • Bokeverse - The decentralised 2D Open World RPG
    MetaMask, Coinbase or any other wallet that supports the Ethereum network. - Source: dev.to / over 1 year ago
  • Are there any plans to add Bitcoin support to the Coinbase Wallet on PC?
    I created a Coinbase Wallet following the link from https://wallet.coinbase.com to install a Web browser extension but was disappointed to see it doesn't support BTC. Apparently, only the mobile app versions of the Coinbase Wallet support BTC. Are there any plans to add that functionality to the desktop version of the wallet? Source: almost 2 years ago
  • I lost over $50,000 from a DApp phishing mining pool scam in Coinbase Wallet
    A few days ago, all my money, $58,797, in my Coinbase Wallet was drained from my wallet without me knowing about it until I opened my wallet. Source: almost 2 years ago
  • Can someone explain to me why conversions on coinbase cost little to no gas fee but on other exchanges it is above $100 USD?
    I'm going to assume by "coinbase wallet" you mean coinbase.com and not the literal Coinbase Wallet. Coinbase Wallet would have fees identical to MetaMask, as those gas fees are from Ethereum, all wallets pay the same. Source: over 2 years ago
  • How to Buy HOGE on COINBASE
    Some cryptocurrencies, like Hoge Finance, can only be purchased with another cryptocurrency on decentralized exchanges. To buy Hoge Finance, you’ll need to first purchase Ethereum (ETH) and then use ETH to buy Hoge Finance. And to do that, you need what’s called a self-custody wallet. Here’s how to do that using Coinbase Wallet for U.S. residents. Source: over 2 years ago
View more

Sumsub mentions (8)

  • Haru Invest referral code: 🚀💰 'HELLO' (March 2023)
    After that you must complete secure KYC process (done via the SumSub company). Source: over 1 year ago
  • Binance p2p
    I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago
  • Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!
    KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
  • Level 2 verification - document not approved / CS not replying
    It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: almost 2 years ago
  • Is there a way to verify my account with non-english IDs/ PoA?
    Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago
View more

What are some alternatives?

When comparing Toshi and Sumsub, you can also consider the following products

Jaxx - Jaxx.io is a blockchain wallet available as desktop software, a mobile app, or as a Chrome extension

Onfido - Onfido is the data-driven platform for intelligent background checking.

MyEtherWallet - MyEtherWallet is a free, open-source, client-side interface.

ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Exodus.io - All-in-one app to secure, manage and exchange blockchain assets.

Veriff - Smart and scalable identity verification.