Shufti Pro is an excellent identity verification services provider that offers SaaS products which includes KYC/AML & KYB screening, biometric authentication, 2-factor authentication, video KYC and ongoing KYC/AML screening. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice 15 Days Free Trial Real-Time Verification Results Available in 230+ Countries Pay As You Go and monthly commitment pricing models Auto Code Generator No Minimum Verification Volume Required Free Geolocation data for each Verification Customized solutions
Shufti Pro has a global scope and has verified people in over 230 countries of the world. Its restful API ensures that it can integrate easily with any pre-existing online portal, mobile application, and website.
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 Shufti Pro. 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.
We and our colleagues at B2Broker, are thrilled to announce that our platform, B2Core, formed an alliance with Shufti Pro, a leading AI-powered identity verification service. Because of this agreement, our B2Broker customers will be able to expedite the identity verification process, making it more comfortable and accessible than ever before. Source: almost 3 years ago
After that you must complete secure KYC process (done via the SumSub company). Source: about 2 years 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: about 2 years ago
KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 2 years 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: over 2 years ago
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: almost 3 years ago
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