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).
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
Sumsub might be a bit more popular than Blur. We know about 8 links to it since March 2021 and only 7 links to Blur. 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
Https://abine.com (not sure, now its called ironvest.com). Source: over 1 year ago
That's super creepy. Would use a service to get your info off the internet for starters. I use abine.com. Source: over 1 year ago
I see *not allowed to write it* posted a lot here but they refuse to service non Americans and Revolut wants to give you a physical card which isn't what I'd be after, so what I wanna know is if anyone know of like abine.com for virtual cards but actually support European countries. Source: about 2 years ago
Blur may have the function you're looking for. You can find it at https://abine.com. Source: almost 3 years ago
Blur (AKA Abine.com) only allows you to load up $400 on each card at a time... Privacy.com is pretty limited with their new account spending limits also.... Im looking for a better solution so that I can place bigger orders. Source: about 3 years ago
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