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).
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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 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.
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
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
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
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
A few places: here, here (scroll to bottom), and any countries official goverment website should help. Source: about 3 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
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