Sumsub
Veriff
Onfido
Trulioo
Shufti
ComplyCube
Jumio
IDnow
FinalCrypt
EncFSMP
Encrypto
File Lock PEA
Unicode Crypter
WinGPG
BestCrypt
KodeFile
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).
Sumsub FinalCryptHands 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.
EncFSMP - EncFSMP, a program to mount EncFS folders on Windows and OS X.
Onfido - Onfido is the data-driven platform for intelligent background checking.
Encrypto - Encrypto lets you encrypt files before sending them to friends or coworkers.
Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.
File Lock PEA - Password-encryption of files and directories. File PEA encrypts files and folders with authenticated encryption to protect confidentiality and integrity. The program uses memory-hard key derivation functions to prevent custom hardware attacks.