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, Sumsub should be more popular than Golden. 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.
Https://golden.com - by mapping human knowledge with machine intelligence, is producing the world's first self-constructing encyclopedia. Golden is a complex wiki with millions of linked topics that allows people to generate, add, and compare knowledge. Source: about 2 years ago
But I'm looking for a list of all blockchain projects that is free. I had a website but I forgot to bookmark it and now I can't find it. I'm looking for something like golden.com but free. If anyone knows of a such website please let me know. It was essentially an A-Z of all projects. I'm guessing coin market cap could work but that only shows projects that have issued tokens and not all of the companies have as... Source: over 2 years ago
Hi u/mgatreacy - we write about startup equity, venture financing, fundraising tactics, legal compliance and more on the Capbase blog. We also have a podcast where we interview successful startup founders about how they built their companies, including the founders of Deel, Golden, Wonderschool, OnDeck, and countless others. I'm a repeat startup founder and went through YC for my last startup. Hopefully you find... Source: over 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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