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.
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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).
The Pit SumsubHands 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
The Pit might be a bit more popular than Sumsub. We know about 10 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.
What's this then? https://exchange.blockchain.com. Source: about 1 year ago
I created an account with exchange.blockchain.com and deposited a medium USD amount to trade, my verification declined without a known reason and no option to resubmit. I'm not able to withdraw my funds at all. Support is not replying to me for more than a month, only live chat is kept saying we will get back to you soon every time I ask. I need my funds urgently. Source: over 2 years ago
First go to . exchange.blockchain.com click deposit and get the long address . Source: over 2 years ago
Go to https://exchange.blockchain.com/ and click on the 'SIGN UP' button at the top of the page. Source: over 2 years ago
I received the DeSo and withdraw to exchange.blockchain.com then swap to the Stellar Lumens and sent it to my coinbase account - everything has worked perfectly for me, thanks! Source: over 2 years ago
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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