Sumsub
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ComplyCube
Veriff
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Ideal postcodes
Loqate
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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).
We provide address validation services. Our robust and effortless API is trusted by businesses over a billion times a month.
Our innovative services are the most fully-featured address validation tools available. Access accurate rooftop geolocations, UPRNs and further premium datasets to enhance and expand your data quality.
Ideal Postcodes embraces an evergreen continuous improvement. We help scale your business and improve operations with a faster and more efficient data process including straightforward integrations, clear documentation, live support and award winning dev chat.
We believe in giving back to the community and social responsibility. Our address validation solutions provide a flawless screen reader compatibility, making your platform more accessible to millions of people with a visual disability.
Sumsub Ideal postcodesNo features have been listed yet.
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 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
Onfido - Onfido is the data-driven platform for intelligent background checking.
Loqate - The Standard in Global Address Verification
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.
Fetchify - Fetchify is the new name for Crafty Clicks - we offer global address, phone, email and bank account validation integrations for most e-commerce and CRM platforms.
Veriff - Smart and scalable identity verification.
Smarty - Smarty provides address validation, autocomplete, geocoding and reverse geocoding services covering addresses in over 240+ countries.
