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).
Used by hundreds of thousands of professionals to complete millions of audits and inspections annually, Certainty helps companies around the globe ensure compliance, reduce risk, and improve performance with easy-to-use forms, real-time reports, and complete action management.
Collect, track, and report accurate and powerful data to provide detailed business insights that will empower your team to improve performance and business sustainability.
Certainty is used worldwide for:
With Certainty you can:
Collect data wherever you are - online, offline, in the field, or on the shop floor - complete audits and inspections where you need to.
Report consistent, comparable, and accurate performance metrics in real-time.
Company-wide performance reports, how you need them, and in real-time.
Resolve issues identified easily and on the go.
Manage issues, risks, and non-conformances by creating and delegating actions.
Certainty is a secure, flexible, and scalable enterprise-level solution to meet the needs of even large and complex businesses.
No Certainty Software 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
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
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.
CAMS - Compliance Auditing - The CAMS-Audit certification is the first certification to improve and validate AML program auditing and independent testing.
Onfido - Onfido is the data-driven platform for intelligent background checking.
riskcloud.NET - riskcloud.NET is a leading cloud based enterprise risk management software conforming to ISO31000 enabling you to better manage risk
Veriff - Smart and scalable identity verification.
AuditBoard - AuditBoard is a platform that offers compliance and audit management that allows auditors to analyze, manage, and report the business operations.