Trezor.io
Electrum
Exodus.io
Jaxx
BlueWallet
Toshi
MyEtherWallet
Atomic Wallet
Sumsub
Onfido
ComplyCube
Veriff
Shufti Pro
Trulioo
IDnow
Yoti
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, Trezor.io seems to be a lot more popular than Sumsub. While we know about 372 links to Trezor.io, we've tracked only 8 mentions of Sumsub. 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.
Next thing to have is a hard wallet if you haven’t already like a Ledger or a Trezor and let it sit there. That’s the safest thing to do! Also, there’s always been a risk of KYC (Know Your Customer) on CEXes as mentioned several times. This was all meant to be decentralized and keep our identity under wraps and retain that anonymity that crypto was originally designed for… and you get a hold of your keys. Source: 12 months ago
Https://trezor.io/ - Easy to use, no matter how new in Bitcoin you're. Source: 12 months ago
I've purchased a Trezor model T from what I believe is the official Trezor website (https://trezor.io/). Is it rational for me to have a slight fear that it isn't a legit trezor and maybe the chip is compromised, possibly being able to send off my seed to an unknown party? Source: about 1 year ago
Buy a HW wallet like Trezor if you have more than £1000 worth of Bitcoin in luno.com and transfer it to your wallet. Source: about 1 year ago
Here a few links in case you want to try out some different wallets: * https://safe.global * https://metamask.io * https://trezor.io * https://onekey.so * https://keyst.one. Source: about 1 year 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
Electrum - Electrum is an easy to use Bitcoin client.
Onfido - Onfido is the data-driven platform for intelligent background checking.
Exodus.io - All-in-one app to secure, manage and exchange blockchain assets.
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.
Jaxx - Jaxx.io is a blockchain wallet available as desktop software, a mobile app, or as a Chrome extension
Veriff - Smart and scalable identity verification.
