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).
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
After that you must complete secure KYC process (done via the SumSub company). Source: over 1 year ago
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
KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
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
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago
Speak to https://sumsub.com I use them for my projects and the team are really helpful. Source: about 2 years ago
KYC — Know your customer. Each user will have to go through a personal identification of the person. Of course, you can independently collect user documents and carry out identification procedures using databases (PEP, sanction lists, etc.). But why bother when you can use out-of-the-box services that make it easy and cost-effective to implement verification processes such as Sumsub, Trulioo or Veriff. - Source: dev.to / over 2 years ago
Sumsub is an AI-based solution that automates identity verification and provides bank-grade KYC and AML services for clients around the world. Based in London, the company has a wealth of experience in compliance and an impeccable reputation for robust yet speedy checks, ensuring frictionless onboarding and complete data integrity. Source: almost 3 years ago
Do you know an article comparing Sumsub to other products?
Suggest a link to a post with product alternatives.
This is an informative page about Sumsub. You can review and discuss the product here. The primary details have not been verified within the last quarter, and they might be outdated. If you think we are missing something, please use the means on this page to comment or suggest changes. All reviews and comments are highly encouranged and appreciated as they help everyone in the community to make an informed choice. Please always be kind and objective when evaluating a product and sharing your opinion.