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, ID.me seems to be a lot more popular than Sumsub. While we know about 688 links to ID.me, we've tracked only 8 mentions of 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.
As of this year, the Federal government requires multi-factor authentication. You either have to use login.gov or id.me. I'm having trouble creating an account with either of those. I opted to get a voice phone call on my land line. login.gov erroneously thinks my phone number is a web VOIP number and rejects it. id.me says it's calling me but the call never arrives and the phone doesn't ring. Source: 5 months ago
Paid same price and received our this past weekend. Bought ours on the Roborock website with the id.me 10% discount (wife is a teacher). Source: 5 months ago
Log into Verizon account or in the app, and search for verizon thanks teachers and then you have to link your id.me account to your verizon. Source: 5 months ago
Can I still verify First Responder status on id.me without SSN and documentation or it is not possible without this information? Asking because I must have an a EMT/EMS ID to verify but I do not have EMT/EMS ID or do not accept. Source: 5 months ago
I've tried utilizing various LLMs to troubleshoot before coming here. They suggested most of the above. They did have me check to see if my IP address was blacklisted via MXToolbox, and my IP address was listed for two blacklists: SORBS DUHL (TTL3600 if relevant) and Spamhaus ZEN (TTL300 if relevant). I'm not specifically sure what these are or if they're even relevant to our discussion here considering I can log... Source: 6 months 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: about 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: over 1 year ago
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: almost 2 years ago
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