Sumsub
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Mine
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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).
Sumsub MineHands 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, Mine should be more popular than Sumsub. It has been mentiond 43 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
I believe there are tools like saymine.com which help you send an email to the company, citing all the laws that obligate them to delete all your data. Source: about 1 year ago
I used a website that automatically sent emails to any company, that had my email address on their contact list, and it sent them a notice to delete any data they had on me (under GDPR), since then I haven't had spam calls. The site I used was called saymine.com, there's others like that but this one was trustworthy. Source: about 1 year ago
Use saymine.com. This service scans your email address to see which services have your data so you can verify you have everything deleted. Apart from this, keep it around for a while to make sure you get everything. Source: over 1 year ago
Your best bet would prob be something like saymine.com, it works by searching your inbox for account creation emails so might not get everything but is a good start. Source: over 1 year ago
Re you sure you don't mean https://saymine.com ? Source: almost 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.
have i been pwned? - Check if your account has been compromised in a data breach
Onfido - Onfido is the data-driven platform for intelligent background checking.
Rita Personal Data - Collect, view and control your data
Veriff - Smart and scalable identity verification.
Ship Your Enemies Glitter - Send glitter to the people that deserve it
