Ripple (XRP)
Litecoin
Bitcoin
NEO (NEO)
Monero
Ethereum
Qtum (QTUM)
EOS
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).
Ripple (XRP) SumsubNo Ripple (XRP) videos yet. You could help us improve this page by suggesting one.
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 Ripple (XRP). We know about 8 links to it since March 2021 and only 8 links to Ripple (XRP). 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.
Take XRP for an example, what has "constant problems with regulations" got to do with its function? You can find out its function here with a quick browse of the ripple website. Source: over 1 year ago
Suggest you read up and learn from https://ripple.com/xrp/ before posting. Source: almost 2 years ago
The cheapest withdrawal fees on Bitstamp are XRP which is only 0.02 XRP to withdraw and XLM which is only 0.005 XLM. Source: almost 3 years ago
"RippleNet customers can use XRP for sourcing liquidity in cross-border transactions, instead of pre-funding—ensuring instant settlement, lower exchange fees and more efficient use of working capital." https://ripple.com/xrp/. Source: about 3 years ago
Bitstamp’s withdrawal fees for crypto are high for some coins however XRP is only 0.2 XRP to withdraw. 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
Litecoin - Litecoin is a peer-to-peer Internet currency that enables instant payments to anyone in 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.
Bitcoin - Bitcoin is an innovative payment network and a new kind of money.
Onfido - Onfido is the data-driven platform for intelligent background checking.
NEO (NEO) - NEO cryptocurrency is known as a smart generation economy currency in the global financial market.
Veriff - Smart and scalable identity verification.