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).
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Took a while to find this site. Finally noticed google post saying domain changed. I'd say this is pretty much haveibeenpwned on steroids. (Which is a good thing) Really helps me in my day-to-day infosec and keeping my coworkers safe!
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, BreachDirectory.org should be more popular than Sumsub. It has been mentiond 14 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.
Use snusbase but breachdirectory.org or search.illicit.services is completely free. Source: about 1 year ago
And another is breachdirectory which just searches for database breaches. In my opinion, it is even better than Snusbase and Dehashed, and gets the exact same stuff. Snusbase is $333+ and breachdirectory is none. You can get breachdirectory at https://breachdirectory.org/ for completely free. Source: about 1 year ago
Try https://breachdirectory.org/ to get some passwords, try a reverse email search at https://infotracer.com/email-lookup/ or https://thatsthem.com/ or you can just social engineer them. Also you can get their ip by this: https://www.youtube.com/watch?v=TB3OEG0bKwc . Hope this helps. Source: about 1 year ago
A good one is https://breachdirectory.org/. This allows you to get basically anyones breach data for completely free. It's basically like dehashed but better, and free. https://www.reddit.com/r/OSINT/comments/129yvnv/osint_sources_csint_sources_opsec_and_socmint/ There are also a lot of stuff like snusbase, dehashed etc on that post that I made. Source: about 1 year ago
Go to breach https://breachdirectory.org/ and enter your Gmail email address there to view where your email:pass was breached if you'd like to know where the leak came from. Source: over 1 year 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
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