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Sumsub
Onfido
Veriff
Trulioo
ComplyCube
Jumio
Shufti
IDnow
TextBatch
Sumsub is the one verification platform that secures every step of the user journey. With Sumsubโs 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 industryโ91.64% in the US, 95.86% in the UK, and 90.98% in Brazilโwhile verifying users in less than 50 seconds on average.
Sumsubโs methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
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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 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 3 years 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 3 years ago
KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 3 years 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: about 4 years ago
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: over 4 years ago
Onfido - Onfido is the data-driven platform for intelligent background checking.
Veriff - AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.
Trulioo - Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.
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.
Jumio - Jumio is a reputable identity verification software that comes with the ID scanning and validation of products for web and mobile transactions.
Shufti - Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.