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
Preev might be a bit more popular than Sumsub. We know about 10 links to it since March 2021 and only 8 links to 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.
What about a simple website like http://preev.com/. Source: over 1 year ago
Suspected so. There is no reason to buy underpowered device specifically for bitcoin. You'll get stuck, or bored with it and then what? It will be used for displaying http://preev.com 24/7? Or the weather? But if you don't have suitable hardware then by all means. BTW storage disk can be external. Source: over 1 year ago
It's about domain preev.net. Has a certain potential, given that preev.com is offline, which is btw. Very popular in the cryptocurrency and Bitcoin world. Source: almost 2 years ago
One idea is to make a BCH version of preev.com. Preev is a nice web-app which puts the BTC price up where all the tabs go. Instead of supporting BCH as well, they support LTC & DOGE instead. Is there something like it for BCH? It could even be called qreev.com... Source: almost 2 years ago
If you want one that continuously updates Http://preev.com/. 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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