Sumsub
Onfido
Veriff
Shufti Pro
ComplyCube
Trulioo
IDnow
Yoti
Cryptoexchange4u
Coinjoker-BTC Exchange script
Coinsclone
Refinitiv Company Data
Synoption
Hashogen
Bitcoin.com Paper Wallet
CryptloCEX Exchange
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).
Cryptoexchange4u is the cryptocurrency exchange script development firm established in 2012. We have the expert developers who have core knowledge in blockchain and crypto. They are instantly giving crypto exchange PHP script which is ready to install in the domain and go to market. You can get the source code access for the script with a lifetime license. Since the script is white-label you can customize the trading exchange platform according to your needs.
We use advanced technology frameworks in our script to make your exchange business easily scalable.
Why we are unique?
We offer a white-label bitcoin exchange script with source code. 100% customizable & complete Source Code Additional add-on integration. 1 Domain License Free Installation 3 Month Free Technical Support 12 Months of Free Software Updates Unique Template (Will be developed as per client requirements – Mobile Responsive )
We price our software based on the development hours spent on core product development and the value it brings in terms of development time reduction to our clients.
Sumsub Cryptoexchange4uNo Cryptoexchange4u 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 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: 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
Onfido - Onfido is the data-driven platform for intelligent background checking.
Coinjoker-BTC Exchange script - Secured BTC exchange software to start your own White Label bitcoin Exchange and trading platform.
Veriff - Smart and scalable identity verification.
Coinsclone - Empowering businesses through reliable decentralized solutions.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.
Refinitiv Company Data - Refinitiv Company Data is a platform that offers an extensive portfolio of content about companies including estimates, filings, and ESG.