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).
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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, doola (formerly StartPack) should be more popular than Sumsub. It has been mentiond 59 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 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
Edit: Ty everyone. After looking through all the comments and suggestions my brother and I decided to open an LLC using doola.com. Super thankful for all the advice shared! Source: 7 months ago
For Saas, basic things is to get a company setup, ideally a LLC in Delaware (through Stripe/Doola), all the tax, payments all those things can be then maintained through stripe itself. Source: 9 months ago
Neither do I enjoy doing these tasks nor wasting time in the back and forth. Hence, better to have everything centralized. doola.com has gained a good reputation and what is striking is that they have their own banking solution which is very valuable for US non-residents like us because other companies like Atlas, Firstbase dont help with opening a bank account. Source: 12 months ago
A physical address is not needed. Get a service provider like doola.com who provides you with a registered agent and virtual business address for less than $200/year. Source: about 1 year ago
I'm in the need for an advisor or lawyer that can help me form an LLC in the US. I've look into some online options such as stripe atlas, doola.com, legalzoom.com and clerky.com however the state fees vary from state to state and I don't know which one is the best option. Source: over 1 year ago
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