Sumsub VS Smarty
Compare Sumsub VS Smarty and see what are their differences
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Sumsub
Onfido
ComplyCube
Veriff
Shufti Pro
Trulioo
IDnow
Yoti
Smarty
UltraShipTMS
GetSwift
FreightPOP
Kuebix TMS
Notifii
ShipStation
Delivery Software Suite
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).
Smarty is simply the best solution for USPS, US and International Address Validation. From our APIs, to our list-processing tools, we have an address validation solution for you.
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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 should be more popular than Smarty. 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
There are online formatters like smartystreets.com which can validate and format your international address. Is this what you are looking for? Source: over 2 years ago
What I've noticed after watching those sneaker botting videos is that they can make as many emails, proxies and debit cars numbers as they want but.... Not addresses. According to this video they mix up the way their address are written which somehow fools their system into thinking there aren't repeats even though the shoes some how end up at the same address. What these sites really need is a third party service... Source: about 3 years ago
At one point they used SmartyStreets to validate your address and if it thinks your duplex and your neighbor is the same house, they'll be treated as one so you cannot get fiber now. Source: about 3 years ago
You can give smartystreets.com a try however for that many records it might cost you just a bit. Source: about 3 years ago
A good source that is free in small quantities for all states and in the world: smartystreets.com. Source: over 3 years ago
Onfido - Onfido is the data-driven platform for intelligent background checking.
UltraShipTMS - UltraShipTMS is a feature-rich comprehensive web-based transportation logistics automation software designed to serve high volume shippers.
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.
GetSwift - Simple software streamlining your whole delivery business
Veriff - Smart and scalable identity verification.
FreightPOP - FreightPOP is a mobile and web application created to fill an underserved market of SMB shippers.