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 ICObench. 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 am **not referring to sites like**: - https://icodrops.com/ -https://icobench.com/ - one of the 128391231283 available launchpad sites. Source: over 2 years ago
So I went to the sites: Https://icoholder.com/en/v2/ico/create looks like its free but you need to pay if you want an audit 250$ Https://icoholder.com/en/v2/ico/create also free but it's up to ICOdrop to list you or not! Not sure what the "contacts" field is Https://support.coinmarketcap.com/hc/en-us/requests/new?ticket_form_id=360001543572 You need to do that for CMC Https://icobench.com/ - there is a... Source: almost 3 years ago
I am writing here because I wish to get in touch with those brilliant minds that are active in the group and learning from them :) In a course about Finance, I saw how I could use TextBlob and Scrapy on ICO whitepapers and how to exploit experts´ posts in icobench.com to determine a sentiment - based on Bayes Classifier. We have used Python. 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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