Software Alternatives, Accelerators & Startups

Sumsub VS WinSCP

Compare Sumsub VS WinSCP and see what are their differences

Sumsub logo Sumsub

One verification platform to secure the whole user journey

WinSCP logo WinSCP

WinSCP is an open source free SFTP client and FTP client for Windows.
  • Sumsub Landing page
    Landing page //
    2022-10-30

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).

  • WinSCP Landing page
    Landing page //
    2021-09-12

WinSCP

Website
winscp.net
Pricing URL
-
$ Details
-
Platforms
-
Release Date
-

Sumsub videos

How Sumsub KYC works

More videos:

  • Demo - Full-cycle business verification (KYB)
  • Review - The most flexible transaction monitoring solution (KYT)

WinSCP videos

WinSCP review

More videos:

  • Review - WinSCP 5.1 - review by SoftPlanet
  • Review - Review hosting - webhostingpad - SFTP WinSCP FTP Client

Category Popularity

0-100% (relative to Sumsub and WinSCP)
Identity Verification And Protection
FTP Client
0 0%
100% 100
Identity Verification
100 100%
0% 0
File Transfer
0 0%
100% 100

User comments

Share your experience with using Sumsub and WinSCP. For example, how are they different and which one is better?
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Reviews

These are some of the external sources and on-site user reviews we've used to compare Sumsub and WinSCP

Sumsub Reviews

  1. 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

    👍 Pros:    Super fast

Discover the Top 5 Identity Verification Providers in 2023
When it comes to capabilities, flexibility is a key selling point as it empowers organizations to align the identity verification service with their unique workflows, compliance needs, and risk appetite. Different vendors provide different levels of customizations, with ComplyCube and SumSub offering the most flexible and granular options in their respective online portals.

WinSCP Reviews

10 Best PuTTY Alternatives To Try in 2024
If you’re on a Windows computer and want a safe way to transfer files, WinSCP is a great choice.
10 Best PuTTY Alternatives for SSH Remote Connection
The WinSCP is a Windows-based file transfer utility that allows free connecting and transfer of files remotely between Windows and Linux devices. The utility tool is an open-source product using the exclusive SCP protocol.
Source: www.tecmint.com
Top 12 BEST SSH Clients For Windows – Free PuTTY Alternatives
WinSCP is used for file transfers. It provides basic file manager functionality. It has scripting capabilities. This SFTP client and FTP client provide functionalities for copying a file between a local computer and remote servers. It makes use of FTP, FTPS, SCP, SFTP, WebDAV or S3 file transfer protocols.
10 Best FTP Clients for WordPress Users (Mac and Windows)
WinSCP isn’t an option for Mac or Linux users. It makes sense for those who want a strictly Windows-based FTP client. We like it mostly for the simplicity of the interface. If you only want the basic necessities, WinSCP looks like a good option for you.
Source: kinsta.com
7 Best FileZilla Alternatives to Use in 2022
WinSCP is one of the popular and best FTP Client used for Windows. To update files via a remote computer, use the SFTP via SSH client or as an FTP. There are command-line capabilities, an internal text editor to update the files remotely.
Source: techdator.net

Social recommendations and mentions

Based on our record, WinSCP should be more popular than Sumsub. It has been mentiond 63 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.

Sumsub mentions (8)

  • Haru Invest referral code: 🚀💰 'HELLO' (March 2023)
    After that you must complete secure KYC process (done via the SumSub company). Source: over 1 year ago
  • Binance p2p
    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
  • Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!
    KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
  • Level 2 verification - document not approved / CS not replying
    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
  • Is there a way to verify my account with non-english IDs/ PoA?
    Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago
View more

WinSCP mentions (63)

  • Microsoft CTO: "Thoughts on OpenAI" (2019)
    > I don't know a single techie person who uses Windows (other than for gaming) I'd say that Windows actually has some nice software, like MobaXTerm: https://mobaxterm.mobatek.net/ which in my eyes is better than Remmina or pretty much anything I've found on nix, short of just running the same thing on Wine. WinSCP is also pretty cool, albeit nothing particularly special: https://winscp.net/eng/index.php PowerToys... - Source: Hacker News / 27 days ago
  • How to Setup a Minecraft Server on Ubuntu: A Step-by-Step Guide
    You may choose to download the files locally and then upload them to your server using another client like WinSCP or FileZilla, but the simplest way would be to use wget with the download link as below:. - Source: dev.to / 5 months ago
  • Beyond WinSCP: Updating Servers with C# and DevExpress in DevOps🚀
    In this article, we will explore a DevOps approach that goes beyond conventional file transfer tools like WinSCP. Check here for how to set up WinSCP. Our focus will be on leveraging the capabilities of C# and the DevExpress Framework to not only update servers efficiently but also to orchestrate a seamless and automated deployment process. - Source: dev.to / 6 months ago
  • Best secure and encrypted cloud service?
    For a secure cloud storage setup, I use Cryptomator, accessible at https://cryptomator.org/, on my Android device, and Mountain Duck, available at https://mountainduck.io/, on my desktop. This configuration enables me to choose my own storage provider on a pay-as-you-go basis. My preferred storage provider is S3, mainly because it facilitates easy backup of cloud files on my NAS or via tools such as WinSCP, which... Source: 12 months ago
  • I made a miyoogamelist and image exporter for Launchbox
    Download and install [Python](https://www.python.org/ftp/python/3.6.3/python-3.6.3.exe) Choose All Users and add it to your Path Open cmd, and type 'pip install Pillow' Download the attached file and edit it accordingly (specify your LaunchBox folder, desired output folder and platforms) Run 'python launchbox\_retropie\_export.py' Transfer the files to your Pi using... Source: about 1 year ago
View more

What are some alternatives?

When comparing Sumsub and WinSCP, you can also consider the following products

Onfido - Onfido is the data-driven platform for intelligent background checking.

FileZilla - FileZilla is an FTP, or file transfer protocol, client. It lets individuals transfer single files or batches to a web server. For many years, FTP was the standard for website design. Read more about FileZilla.

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.

Cyberduck - A libre FTP, SFTP, WebDAV, S3, Backblaze B2, Azure & OpenStack Swift browser.

Veriff - Smart and scalable identity verification.

Forklift - The most advanced dual pane file manager and file transfer client for macOS.