BackgroundChecks
Unlimited Criminal Checks
Jailbase.com
Publicseek
eVerify
InfoMart
GoodHire
Instant Checkmate
Sumsub
Onfido
ComplyCube
Veriff
Shufti Pro
Trulioo
IDnow
Yoti
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).
BackgroundChecks SumsubHands 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, Sumsub should be more popular than BackgroundChecks. It has been mentiond 8 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.
I worked for 5 months, got into an argument with the manager and I was fired. I lied on the resume and said a year, because well it worked the first time. I got a call from a recruiter, and it's military top secret stuff. backgroundchecks.com says they interview your spouse, family, educators, previous employers, etc. I do not have a good relationship with my previous employers. How fucked am I for this job? Source: about 1 year ago
Hi, I'm disabled and have hire a person to live here to assist me. (I don't need healthcare, so it's not a nurse or CNA, just a regular person.) I need to do a background check very quickly. I would love to have some recommendations, if you know someone who has used a particular service or if you have yourself. I tried backgroundchecks.com and they seem geared to companies who are doing checks, and their services... Source: over 1 year ago
We use backgroundchecks.com for our staff background checks. Typically done one at a time as we hire. Source: about 3 years ago
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
Unlimited Criminal Checks - Unlimited Criminal Checks is a criminal records database that provides you with instant access to unlimited criminal check reports.
Onfido - Onfido is the data-driven platform for intelligent background checking.
Jailbase.com - Jailbase.com is a database to get information about arrested persons, country mugshots, and jail inmates that can be used to curb crime and make communities a safer place to live in.
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.
Publicseek - Publicseek is a background checking software for US residents that helps businesses ensure their employees are trustworthy and have no criminal history.
Veriff - Smart and scalable identity verification.