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).
Easy, fee-free banking for entrepreneurs Get the financial tools and insights to start, build, and grow your business.
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
HomeBank might be a bit more popular than Sumsub. We know about 9 links to it since March 2021 and only 8 links to Sumsub. 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
Another app that works pretty well is the free one called HomeBank available at: http://homebank.free.fr/ It only works on desktop or laptop computers - Windows, Mac, and Linux. Source: about 1 year ago
I tried to download and try Homebank (http://homebank.free.fr/) but Microsoft Defender SmartScreen through a fit due to "unknown publisher" and in virustotal the installer was flagged by 3 vendors (Bkav Pro, Gridinsoft (no cloud),Elastic) Probably false positives as it seems to be open source, but not sure if I want to risk it. Source: about 1 year ago
I use HomeBank [1] because I find the UI a lot simpler than GnuCash and importing mostly just works, with pretty good automatic category assignment that lets you use regular expressions. The only quirk is that one of my accounts uses a non-standard ordering for its csv file which needs fixing before HomeBank will accept it since the import UI is limited. I also find that it is useful to track the database file... - Source: Hacker News / almost 2 years ago
I used to use HomeBank (http://homebank.free.fr), now just a LibreOffice spreadsheet. I think for personal finances, it's perfectly fine to just record monthly total expenses as a bulk sum, for each account. Unless 'something's off' (i.e. My family has spent too little or too much) it's okay to not know all the expense items. - Source: Hacker News / about 2 years ago
What is a good desktop-first budgeting application? I've been using Homebank[1] for a few years now but I'm open to suggestions. [1]: http://homebank.free.fr/. - Source: Hacker News / about 2 years ago
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