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
Based on our record, Sumsub should be more popular than PlanetVerify. 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.
PlanetVerify is concerned about anti-money laundering compliance. Furthermore, we engage with many of the world's leading corporations to build a secure, efficient, and data-compliant AML approach. In order to learn more about the best anti-money laundering practices, ideas, and tools, visit... Source: 9 months ago
In today's work world, secure document sharing is critical. With the development of cybercrime, companies constantly struggle with data security as the hackers constantly look for new methods to breach network security. PlanetVerifyis a very advanced encrypted document sharing solution that addresses these difficulties by improving security and streamlining the document collection process. This is accomplished... Source: 9 months ago
The challenge of secure file sharing for accountants continues to grow. A large number of accounting firms still rely on legacy and manual processes such as email and in-person collecting of files. The PlanetVerify platform streamlines the process of collecting and sharing client documents. This results in security, productivity, compliance, reputation, and an excellent client experience for accounting firms. Source: 10 months ago
PlanetVerify's reliable and efficient solution will help you send documents securely and with ease. PlanetVerify's service for sending documents securely ensures the privacy of your data and the confidentiality of your information. Find out how to protect sensitive information when sending a document. Source: 10 months ago
PlanetVerify's reliable and efficient solution will help you send documents securely and with ease. PlanetVerify's service for sending documents securely ensures the privacy of your data and the confidentiality of your information. Find out how to protect sensitive information when sending a document. Source: 10 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
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