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).
No Snusbase videos yet. You could help us improve this page by suggesting one.
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 Snusbase. 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.
Hello, I have a question about sites like DeHashed.com, snusbase.com and intelx.io. Source: over 1 year ago
So if that is true, how could I go to the sites like https://intelx.io , https://dehashed.com/ ,https://snusbase.com/ and type email address that has been in a breach and obtain possible password and username sometimes for free, and sometimes for a couple of bucks? If what the OP of the linked post says is true. These platforms should not be legal, or am I missing something? Source: over 2 years ago
Usually it depends on where it will end up, you'll have to look through multiple different companies that pay to collect this information. Haveibeenpwned is a really great indicator to see the basics of where your information has been leaked through, but depending on the breach I'd recommend http://snusbase.com to get more details about what was contained in those databases. Source: over 2 years ago
My favorites are theses 3, and are the most updated & fastest updated. - https://pwndb2am4tzkvold.onion.ws/ - https://snusbase.com/ - Dehashed.com (very nice but not free :/). Source: about 3 years 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: over 1 year ago
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: almost 2 years ago
DeHashed - DeHashed is the largest & fastest data breach search engine.
Onfido - Onfido is the data-driven platform for intelligent background checking.
LeakCheck - Data breach search engine, low price starting from $10/mo, one email address for free, unlimited API, 7B+ entries
Veriff - Smart and scalable identity verification.
have i been pwned? - Check if your account has been compromised in a data breach
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.