Firefly III
HomeBank
Money Manager Ex
GnuCash
Mint
YouNeedABudget
MoneyWallet
Actual Budget
Sumsub
ComplyCube
Onfido
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
Sumsub might be a bit more popular than Firefly III. We know about 8 links to it since March 2021 and only 6 links to Firefly III. 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.
Firefly is open source and free: https://firefly-iii.org. Source: over 2 years ago
I also use Firefly (https://firefly-iii.org). If you're comfortable self-hosting, it's a nice option. There are importer tools for things like YNAB or CSV files from your bank. Source: over 2 years ago
I use Firefly III but it's self-hosted. It does support multiple currencies though. Source: over 2 years ago
If you're tech savvy, I would recommend locally hosted Firefly III with parsers of PDF bank statements (it's Canada, most banks can't even properly export CSV with all transactions...) Https://firefly-iii.org/. Source: almost 3 years ago
A https://firefly-iii.org self-budget instance treated like an ARG where community members post fictitious monetary tasks for wins and losses. Each account would be a player and after x amount of time, whoever has the highest amount of money in their account wins. Tasks can be posted on some kind of self-hosted Kanban board (haven’t tried any yet) or on a Wiki page. 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
HomeBank - Access Financial Services. Easy, fee-free banking for entrepreneurs Get the financial tools and insights to start, build, and grow your business.
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.
Money Manager Ex - Money Manager Ex is a free, open-source, cross-platform, easy-to-use personal finance software.
Onfido - Onfido is the data-driven platform for intelligent background checking.
GnuCash - A personal and small-business financial-accounting software, licensed under GNU/GPL and available for Linux, Windows, Mac OS X, BSD, and Solaris.
Veriff - Smart and scalable identity verification.