Stripe Identity VS Sumsub

Stripe Identity Reviews

Sumsub Reviews

1. Vito A    

   Trader | almost 2 years ago

   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

Stripe Identity mentions (14)

• Service Rents Email Addresses for Account Signups

  This sounds similar to what Revolut and other fintech companies ask to do for identity verification (selfie and photo of id). There is also Stripe Identity [0], which costs $1.50 per validation. Are there other cheaper or similar reputable services to this one? [0] https://stripe.com/identity. - Source: Hacker News / 11 months ago

• Arkansas Makes It Illegal For Minors to Be on Social Media Without Parental Consent: The state’s governor signed a new bill requiring social media companies to obtain a photo ID of every new user, to prevent teens from lying on the internet more.

  Not 100% sure but I assume (C) is referring to 3rd party identity verification services like what Stripe and many others provide. https://stripe.com/identity. Source: about 1 year ago

• Real Motives Behind Replika's ERP Change

  Yeah, but wouldn't adding identity/age verification solve the issue? If I recall correctly, they use Stripe for payments (at least in the web version), and Stripe provides strong identity verification (https://stripe.com/identity). So I don't see the need for such a drastic change. But maybe I'm missing something. Source: about 1 year ago

• FCC Threatens to Disconnect Twilio for Illegal Robocalls

  Some of this is about increasing friction, not collecting flawless info. Is it possible to fool Stripe Identity (https://stripe.com/identity) repeatedly? Probably. But it’s a pain to make new fake docs (or switch carriers) every time an account is flagged. - Source: Hacker News / over 1 year ago

• Stripe Identity: ID Authentication Made Simple

  There’s no easier way to verify identities than Stripe Identity. It lets you programmatically confirm the identity of users around the globe by scanning an image of an official form of ID, so you can prevent attacks from fraudsters while minimizing friction for legitimate payments. - Source: dev.to / over 1 year ago

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