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
Sumsub might be a bit more popular than Incfile.com. We know about 8 links to it since March 2021 and only 8 links to Incfile.com. 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.
If you plan on doing a lot of freelance work, go to incfile.com and create a $150 LLC or S-Corp. Source: 12 months ago
Go through incfile.com. Super easy to do everything online and they'll act as the registered agent for you. Source: over 1 year ago
Incfile.com (or similar) to file a corporation (llc should be fine, and uh.. This is not legal or tax advice). Source: over 1 year ago
I'm trying to create a US based LLC from abroad but I am a US citizen. I've been able to find many resources for international people being able to open LLCs in the US and what tax implications apply to them but not much on what it means when you ARE a citizen and are abroad as well. Also trying to look for someone that might have gone through a similar situation who can share their experience. I came across... Source: about 2 years ago
I've done corps with incfile.com in the past and they were fine, but I have a good CPA to deal with taxes. Didn't use a lawyer. Taxes is really the main concern after you get the corporation registered. Source: about 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
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