Software Alternatives & Reviews

P2 BOLO VS Sumsub

Compare P2 BOLO VS Sumsub and see what are their differences

P2 BOLO logo P2 BOLO

Smart growth depends on making sure all the gears driving your business perfectly mesh.

Sumsub logo Sumsub

One verification platform to secure the whole user journey
  • P2 BOLO Landing page
    Landing page //
    2022-09-27
  • Sumsub Landing page
    Landing page //
    2022-10-30

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).

P2 BOLO

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P2 BOLO videos

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Sumsub videos

How Sumsub KYC works

More videos:

  • Demo - Full-cycle business verification (KYB)
  • Review - The most flexible transaction monitoring solution (KYT)

Category Popularity

0-100% (relative to P2 BOLO and Sumsub)
Workplace Safety
100 100%
0% 0
Identity Verification And Protection
CMS
100 100%
0% 0
Identity Verification
0 0%
100% 100

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare P2 BOLO and Sumsub

P2 BOLO Reviews

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Sumsub Reviews

  1. 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

    👍 Pros:    Super fast

Discover the Top 5 Identity Verification Providers in 2023
When it comes to capabilities, flexibility is a key selling point as it empowers organizations to align the identity verification service with their unique workflows, compliance needs, and risk appetite. Different vendors provide different levels of customizations, with ComplyCube and SumSub offering the most flexible and granular options in their respective online portals.

Social recommendations and mentions

Based on our record, Sumsub seems to be more popular. 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.

P2 BOLO mentions (0)

We have not tracked any mentions of P2 BOLO yet. Tracking of P2 BOLO recommendations started around Mar 2021.

Sumsub mentions (8)

  • Haru Invest referral code: 🚀💰 'HELLO' (March 2023)
    After that you must complete secure KYC process (done via the SumSub company). Source: about 1 year ago
  • Binance p2p
    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
  • Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!
    KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
  • Level 2 verification - document not approved / CS not replying
    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
  • Is there a way to verify my account with non-english IDs/ PoA?
    Updated the link with the source. Hope it helps. https://sumsub.com/. Source: almost 2 years ago
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What are some alternatives?

When comparing P2 BOLO and Sumsub, you can also consider the following products

Enertia - Oil and Gas Back Office

Onfido - Onfido is the data-driven platform for intelligent background checking.

myQuorum - myQuorum, a program for modeling and simulating chemical reactions, designed to help chemical process engineers and students work on chemical process modeling, simulation and optimization projects within a user-friendly environment.

Veriff - Smart and scalable identity verification.

Pipeline Manager - Pipeline Manager provides sales operations toolset; planning, training, reinforcement, analysis/forecasting in single Salesforce tab.

Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.