Sumsub
Onfido
ComplyCube
Veriff
Shufti Pro
Trulioo
IDnow
Yoti
Google BigQuery
Databricks
Looker
Jupyter
Presto DB
Google Cloud Dataflow
Amazon EMR
Rakam
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).
Sumsub Google BigQueryHands 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, Google BigQuery should be more popular than Sumsub. It has been mentiond 35 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
Using the Galaxy UI, knowledge workers can systematically review the best results from all configured services including Apache Solr, ChatGPT, Elastic, OpenSearch, PostgreSQL, Google BigQuery, plus generic HTTP/GET/POST with configurations for premium services like Google's Programmable Search Engine, Miro and Northern Light Research. - Source: dev.to / 9 months ago
Data Transformations: This phase involves modifying and integrating tables to generate new tables optimized for analytical use. Consider this example: you want to understand the purchasing behavior of customers aged between 20-30 in your online shop. This means you'll need to join product, customer, and transaction data to create a unified table for analytics. These data preparation tasks (e.g., joining... - Source: dev.to / 10 months ago
Introduction In today's data-driven world, transforming raw data into valuable insights is crucial. This process, however, often involves complex tasks that demand efficiency, scalability, and reliability. Enter dbt Cloud—a powerful tool that simplifies data transformations on Google BigQuery. In this article, we'll take you through a step-by-step guide on how to run BigQuery transformations using dbt Cloud.... - Source: dev.to / 10 months ago
You'll want to evaluate what BigQuery has to offer and see if it makes sense for you to move over. Source: 12 months ago
Watch the introductory videos on BigQuery on the Google Cloud Platform website (https://cloud.google.com/bigquery). Source: 12 months ago
Onfido - Onfido is the data-driven platform for intelligent background checking.
Databricks - Databricks provides a Unified Analytics Platform that accelerates innovation by unifying data science, engineering and business.What is Apache Spark?
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
Looker - Looker makes it easy for analysts to create and curate custom data experiences—so everyone in the business can explore the data that matters to them, in the context that makes it truly meaningful.
Veriff - Smart and scalable identity verification.
Jupyter - Project Jupyter exists to develop open-source software, open-standards, and services for interactive computing across dozens of programming languages. Ready to get started? Try it in your browser Install the Notebook.
