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).
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, Shodan seems to be a lot more popular than Sumsub. While we know about 92 links to Shodan, we've tracked only 8 mentions of Sumsub. 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
Transform OSINT sources such as shodan, bgpview & urlscan into templates which you can use to query & store any and each of the API endpoints they provide. Source: 11 months ago
I'm a little surprised you're asking this but as you don't know - if you set the rulebase correctly, you won't get hammered by "public". A lot of people (of course not people here) don't do that which is why shodan.io is full of servers with SSH exposed to the world. Source: 11 months ago
Eh, request a full demo before signing anything. If they make you buy before you can try, move on. Just be advised that data they collect from your site may be used in a database that puts a target on your back. Similar to how shodan.io works. I would probe them on how they handle customer data and if data is shared, partitioned, or isolated to ensure safety from a platform leak. They want to be a security... Source: 11 months ago
My network is being hit by China and Russia many times per hour. Make sure your firewall is up-to-date and not have any services available on the Internet (WAN). Look at shodan.io which shows you _everything_ is searched on the Internet. Source: 12 months ago
In the cases of nginx or apache, I suspect they may be acting as proxies to some backend that also chooses not to send a reason phrase back. Searching for "Reason Phrase" yields a number of bug reports/frameworks that may omit it, and shodan.io shows apache tomcat and a few other services/software that omit the code as well. Source: 12 months ago
Onfido - Onfido is the data-driven platform for intelligent background checking.
Nessus - Nessus Professional is a security platform designed for businesses who want to protect the security of themselves, their clients, and their customers.
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.
Acunetix - Audit your website security and web applications for SQL injection, Cross site scripting and other...
Veriff - Smart and scalable identity verification.
Intruder - Intruder is a security monitoring platform for internet-facing systems.