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, Toshi should be more popular than Sumsub. It has been mentiond 37 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.
MetaMask, Coinbase or any other wallet that supports the Ethereum network. - Source: dev.to / over 1 year ago
I created a Coinbase Wallet following the link from https://wallet.coinbase.com to install a Web browser extension but was disappointed to see it doesn't support BTC. Apparently, only the mobile app versions of the Coinbase Wallet support BTC. Are there any plans to add that functionality to the desktop version of the wallet? Source: almost 2 years ago
A few days ago, all my money, $58,797, in my Coinbase Wallet was drained from my wallet without me knowing about it until I opened my wallet. Source: almost 2 years ago
I'm going to assume by "coinbase wallet" you mean coinbase.com and not the literal Coinbase Wallet. Coinbase Wallet would have fees identical to MetaMask, as those gas fees are from Ethereum, all wallets pay the same. Source: over 2 years ago
Some cryptocurrencies, like Hoge Finance, can only be purchased with another cryptocurrency on decentralized exchanges. To buy Hoge Finance, you’ll need to first purchase Ethereum (ETH) and then use ETH to buy Hoge Finance. And to do that, you need what’s called a self-custody wallet. Here’s how to do that using Coinbase Wallet for U.S. residents. Source: over 2 years ago
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
Jaxx - Jaxx.io is a blockchain wallet available as desktop software, a mobile app, or as a Chrome extension
Onfido - Onfido is the data-driven platform for intelligent background checking.
MyEtherWallet - MyEtherWallet is a free, open-source, client-side interface.
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.
Exodus.io - All-in-one app to secure, manage and exchange blockchain assets.
Veriff - Smart and scalable identity verification.