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.
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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).
SumsubHands 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, Nexo seems to be a lot more popular than Sumsub. While we know about 213 links to Nexo, 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.
NEXO (nonref) is an European crypto platform that among the various features, pays interest on user deposits. Meaning, when you deposit and hold a balance at Nexo, you get paid a interest on it. The interest rate changes depending on the coins you hold - for GBPX it's about 8%. They support all the major coins and beyond. Source: 10 months ago
Hello, please feel free to contact our Support team via the Live chat option on https://nexo.com or submit a support ticket from here: https://support.nexo.com/s/contact. Source: 10 months ago
. Source: 11 months ago
Check the terms here and for more information on the company check their homepage here. Source: 11 months ago
NEXO (nonref) is an European crypto platform that among the various features, pays interest on user deposits. Meaning, when you deposit and hold a balance at Nexo, you get paid a interest on it. The interest rate changes depending on the coins you hold - for GBPX it's about 8%. They support all the major coins and beyond. Source: 11 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: 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
celsius.network - Celsius Network lets you earn interest on your crypto and instantly borrow against it. No fees ever
Onfido - Onfido is the data-driven platform for intelligent background checking.
Crypto.com - Buy, earn, and spend cryptocurrencies anywhere 💳
Veriff - Smart and scalable identity verification.
BlockFi - Earn 6% compounding interest on BTC and ETH
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.