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, Sumsub should be more popular than eGifter. 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.
There's website that sell them, like egifter.com for cryptocurrency (but their highest is only $100). And they're prepaid vanilla giftcards, you can buy them with actual money from https://www.vanillagift.com/catalog, but I'm only limited to cryptocurrencies. Source: over 1 year ago
You can do a giftcard and just buy it from egifter.com, or do something like paypal and remove it when done. Source: over 2 years ago
The only site I've found is egifter.com, but it has a minimum for a $25 visa gift card. Most purchases I'm going to do are going to be closer to $10-$20, and I would rather not spend that much on one gift card especially considering I'm paying for the $4 visa fee as well. Source: over 2 years ago
There's a shopsmall webiste on Amex Shop Small - egifter.com and you gives 10x/15x. Source: over 2 years ago
Not directly but I have found a way I have successfully used myself. You can buy virtual credit cards on egifter.com (no kyc necessary, only email registration) And pay for them with crypto including Bitcoin (on chain). Source: about 3 years 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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