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
Based on our record, AWS Config should be more popular than Sumsub. It has been mentiond 17 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.
Periodic Audits and Compliance Checks: Use AWS Config and AWS Security Hub for continuous compliance tracking. Run AWS Inspector on periodic security checks of any identified vulnerabilities and always for mitigation. - Source: dev.to / about 2 months ago
AWS has a lot of controls built in, but what if you need more? AWS Config allows you to create your own rules. These rules can then inspect your resources and determine if they are compliant. This is useful when you want to enforce certain configuration settings. Giving you an overview of how compliant your workloads are. - Source: dev.to / 4 months ago
AWS Config is a service that provides a detailed inventory of all of the resources in your AWS account, along with their configuration settings. By using AWS Config, you can easily identify any resources that are not configured correctly, such as those that are not compliant with your security policies. Additionally, AWS Config provides change management capabilities, allowing you to see when changes were made to... Source: about 1 year ago
AWS Config is a service that enables you to assess, audit, and evaluate the configurations of your AWS resources. With AWS Config, you can review changes to your resources and maintain an inventory of your AWS resources. - Source: dev.to / over 1 year ago
Once you have enforced the rule to set up MFA through your IdP, make sure to set up an AWS Config rule to ensure that your users have followed through and taken the steps to set it up. You can use one of the pre-built AWS Config MFA-based rules and get alerted via email if a user is non-compliant. - Source: dev.to / over 1 year ago
After that you must complete secure KYC process (done via the SumSub company). Source: about 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
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