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).
GeeTest protects websites, mobile apps and APIs from bad bot attacks with zero user friction. Its self-learning defense model based on Graph Convolutional Networks and massive volumes of behavioral biometric data collected since 2012 allows GeeTest to identify and mitigate bad bots across all GeeTest-protected sites. By analyzing over 200 parameters, GeeTest dynamic defense model provides its clients with a broader and deeper understanding of bot activities while its superior technology constantly learns and adjusts itself for any emerging threats. As the industry leader in the era of user experience, GeeTest CAPTCHA utilizes gamification to turn CAPTCHA into a fun and effortless experience. At present, GeeTest serves over 290,000 businesses worldwide, processing 1,000,000,000+ requests every day. At the beginning of 2024, GeeTest, a leader in innovative bot management solutions, proudly presents its latest offering – GeeTest Device Fingerprinting. The advanced cybersecurity solution designed to fortify online platforms against evolving digital threats. Leveraging sophisticated algorithms and cutting-edge technology, it intelligently identifies and tracks devices, providing a robust defense mechanism against malicious activities. Existing security measures often struggle to identify and prevent malicious activities originating from seemingly legitimate devices. GeeTest Device Fingerprinting steps in as a proactive and advanced solution to bridge this gap.
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
With Geetest we: Stopped brute force attacks on online accounts in which hackers repeatedly try to log-in using hundreds of different passwords. Prevented hackers from signing up for multiple email accounts that they’ll then go on to use for nefarious purposes.
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 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
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