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Travelbans VS Sumsub

Compare Travelbans VS Sumsub and see what are their differences

Travelbans logo Travelbans

Travel restrictions updates for 239 countries and regions

Sumsub logo Sumsub

One verification platform to secure the whole user journey
  • Travelbans Landing page
    Landing page //
    2022-09-08
  • 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).

Travelbans

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Travelbans videos

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Sumsub videos

How Sumsub KYC works

More videos:

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

Category Popularity

0-100% (relative to Travelbans and Sumsub)
Travel
100 100%
0% 0
Identity Verification And Protection
Hospitality & Travel
100 100%
0% 0
Identity Verification
0 0%
100% 100

User comments

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Reviews

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

Travelbans Reviews

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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.

Social recommendations and mentions

Based on our record, Sumsub should be more popular than Travelbans. 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.

Travelbans mentions (5)

  • First time traveller 2022
    Hey! I've just arrived in Bangkok, also a first time backpacker from the UK (Midlands) who's been waiting for two years to do this trip and who is ALSO 25! I didn't do any research on the neighbouring countries prior to arriving in Thailand and boy, I wish I had. So you can't actually travel into Laos, Vietnam, Cambodia, Indonesia etc etc, well, many countries at all at the moment without a 14 day isolation each... Source: over 2 years ago
  • Rolling list of Group B countries
    Has anyone compiled a rolling list of Group B countries that they care to share? I had been trying to plan a quest to Hong Kong by way of a Group B country by using a combination of travelbans.org, airheart.com, and rome2rio.com, maybe a handful of other sites as well, but this is proving time consuming and in vain. If none exists, I'm happy to help create a spreadsheet if anyone wants to work together on it. Source: over 2 years ago
  • U.S. to Be Removed From E.U. Safe Travel List
    A better site that rolls all of these up is https://travelbans.org, it's hard to read but it's up-to-date and doesn't require you to chase down a bunch of random sites. Source: almost 3 years ago
  • Brit expat in the US visiting home in a couple of weeks. COVID advice. Please help. I can't find this info on the UK gov site.
    Have a look at https://travelbans.org, this is what I use to figure out what to do when crossing borders - its UI is pretty Horrendous. For the UK it just says, "Fill out a form at https://www.gov.uk/provide-journey-contact-details-before-travel-uk" right now. Source: almost 3 years ago
  • Are there any government sites where I can get the data on the travel restrictions / items I need to enter a country?
    A few places: here, here (scroll to bottom), and any countries official goverment website should help. Source: about 3 years ago

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
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What are some alternatives?

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

TripsGuard - COVID19 travel restrictions worldwide

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

Covid-19 Controls - Lockdown measures and tourists restrictions around the world

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.

Visa List - Know where you can travel with your passport tension free ✈️

Veriff - Smart and scalable identity verification.