Sumsub
Onfido
Veriff
Trulioo
Shufti
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Sourcegraph
Sumsub is the one verification platform that secures every step of the user journey. With Sumsubโs 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 industryโ91.64% in the US, 95.86% in the UK, and 90.98% in Brazilโwhile verifying users in less than 50 seconds on average.
Sumsubโs methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
AI coding agents waste most of their context window grepping files and guessing at code structure. Constellation gives them a persistent, team-wide knowledge graph of your codebase (symbol search, dependency graphs, impact analysis) delivered via MCP so every token goes toward reasoning, not discovery.
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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 seems to be more popular. 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.
After that you must complete secure KYC process (done via the SumSub company). Source: over 3 years 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 3 years ago
KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 3 years 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 4 years ago
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 4 years ago
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Sourcegraph - Sourcegraph is a free, self-hosted code search and intelligence server that helps developers find, review, understand, and debug code. Use it with any Git code host for teams from 1 to 10,000+.
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Shufti - Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.