
Sumsub
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Onfido
Trulioo
Shufti
ComplyCube
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EHS Insight
Safety Culture
EtQ Reliance
SAI360
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P2 BOLO
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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).
EHS Insight is the best value in EHS Software available today. With a fresh, user-friendly interface and everything you need to automate and improve your EHS Management System, it will be the must-have application of the year. Don't settle for outdated software or one of those little 'forms' tools. Get a comprehensive solution that includes every feature you can't live without. Trust the industry leader: first with offline access, first with a full-suite mobile application, and first in the cloud.
Sumsub
EHS InsightEHS Insight is recommended for medium to large enterprises across various industries, including manufacturing, healthcare, construction, and energy, where compliance and safety management are critical elements of their operations.
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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
Veriff - AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.
Safety Culture - SafetyCulture is the operational heartbeat of working teams around the world. Its mobile-first operations platform leverages the power of human observation to identify issues and opportunities for businesses to improve everyday.
Onfido - Onfido is the data-driven platform for intelligent background checking.
EtQ Reliance - QMS integrates data to reduce risk and ensure compliance.
Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.
SAI360 - SAI360โs GRC Software helps organizations seamlessly balance ethics, risk, and compliance with an integrated solution that manages all types of risks while supporting a risk-aware compliance program.