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).
Aserto helps you build secure applications. It makes it easy to add fine-grained, policy-based, real-time access control to your applications and APIs.
Aserto handles all the heavy lifting required to achieve secure, scalable, high-performance access management. It offers blazing-fast authorization of a local library coupled with a centralized control plane for managing policies, user attributes, resource and relationship data, and decision logs. And it comes with everything you need to implement RBAC, ABAC, and ReBACm or any other authorization model.
Take a look at our open-source projects: - Topaz.sh: a standalone authorizer you can deploy in your environment to add fine-grained access control to your applications. Topaz lets you combine OPA policies with Zanzibar’s data model for complete flexibility. - OpenPolicyContainers.com (OPCR) secures OPA policies across the lifecycle by adding the ability to tag, version, sign, and test these policies.
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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, Sumsub seems to be more popular. 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.
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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