Finviz Insider Trading
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Gurufocus Insider
Sec Form 4
Insider Tracking
NasdaqTrader
Sumsub
Onfido
ComplyCube
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Trulioo
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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).
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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
Finviz Insider Trading might be a bit more popular than Sumsub. We know about 10 links to it since March 2021 and only 8 links to Sumsub. 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.
>Tony Aquila purchased 9 million shares of Canoo (GOEV) as part of a common stock subscription agreement. https://finviz.com/insidertrading.ashx?oc=1399053&tc=7 show him putting in $236m or so. - Source: Hacker News / about 2 months ago
Finviz does have an insider trading portion but it’s not entirely clear what “super investors” are to the OP. Source: about 1 year ago
Https://finviz.com/insidertrading.ashx –– shows almost every piece of data about the trades. Source: about 1 year ago
Https://finviz.com/insidertrading.ashx Https://www.insidertracking.com/. Source: over 1 year ago
CEO of Blackrock Larry Fink sold $30,465,065 of his personal stock on Friday, Aug 5. Source: almost 2 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
OpenInsider - OpenInsider is an SEC Form 4 insider screener that allows you to monitor the insider trading filings for insider buying and selling.
Onfido - Onfido is the data-driven platform for intelligent background checking.
MarketChameleon Insider Trades Screener - MarketChameleon Insider Trades Screener provides real-time data for traders and investors.
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.
InsiderMonkey Screener - InsiderMonkey Screener provides a real-time resource for insider trading and hedge funds.
Veriff - Smart and scalable identity verification.
