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 track many types of your personal and financial information that could be exposed online. Data breaches and data leaks are happening more frequently which increases your risk of being a victim of identity theft. Every piece of data from your identity could be valuable to cybercriminals. It is essential to monitor your personal information & credit profile.
IDStrong will scour websites, blogs, bulletin boards, peer-to-peer sharing networks, and chat rooms to find if your personal information has been exposed. Additionally, we will notify you if your information shows up in public records or was purchased by data brokers. Our comprehensive plan will also monitor your credit profile for any suspicious inquiries, new loans, or any credit related changes.
How Does IDStrong Work? 1. Monitor We will continuously monitor your personal and financial information for any potential threats on the dark web and beyond
Alert We will instantly notify you if we detect that your information is leaked, exposed, or breached
Resolve Our identity protection experts are available 24/7 to help you take the necessary actions to restore your identity
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: about 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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