Sumsub
Onfido
ComplyCube
Veriff
Shufti Pro
Trulioo
IDnow
Yoti
BlockFi
Coinbase Custody
Fidelity Digital Assets
Anchorage
celsius.network
Crypto.com
Nexo
Coin Clarity
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).
BlockFi Interest Account users can deposit their Bitcoin or Ether and earn up to 6% interest annually. Paid out on at the beginning of every month, the interest earned by account holders compounds, increasing the annual yield for our clients to 6.2%. This is an easy way for crypto investors to earn bitcoin while they HODL.
Sumsub BlockFiHands 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, BlockFi seems to be a lot more popular than Sumsub. While we know about 99 links to BlockFi, we've tracked only 8 mentions of 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.
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
My guess is that wallet access could be restored via blockfi.com and mobile, while arrested interest account balances will be mailed by check or arranged online for direct deposit at a few dimes on the dollar. Source: over 1 year ago
The e in e.blockfi.com indicates a subdomain of blockfi.com in that regard it is legitimate. Most likely a subdomain just for mass emails. Source: over 1 year ago
Additional information regarding our chapter 11 cases, including court documents and claim information, can be found by visiting BlockFi’s claims agent Kroll at https://restructuring.ra.kroll.com/blockfi. Clients with questions about the process may call Kroll at (888) 773-0375 (Toll Free) or (646) 440-4371 (International), or email blockfiinfo@ra.kroll.com. Source: over 1 year ago
Note: The BlockFi subreddit has been set to read-only, as we no longer have the capacity to monitor and moderate this subreddit. Thank you for your understanding. For the latest updates, please continue to check our website: https://blockfi.com/. Source: over 1 year ago
BlockFi is a web platform and mobile app where you can buy, sell, and trade cryptocurrencies. Source: over 1 year ago
Onfido - Onfido is the data-driven platform for intelligent background checking.
Coinbase Custody - The most secure crypto storage solution available
ComplyCube - 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.
Fidelity Digital Assets - Log in to your Fidelity Investments or NetBenefits accounts here.
Veriff - Smart and scalable identity verification.
Anchorage - The most advanced Qualified Custodian for institutional investors in crypto. Anchorage offers a single modern platform for digital asset custody, offering staking, governance, and more.
