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Sumsub

One verification platform to secure the whole user journey .

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).

5.0
(1 review)
Pricing:
Platforms:
  • iOS
  • Android
  • Web
  • REST API
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#Identity Verification And Protection #Security #Identity Verification #KYC #AML #Fraud Prevention #KYB #Identity And Access Management #Utilities
Sumsub

Sumsub Reviews and details

Screenshots and images

  • Sumsub Landing page
    Landing page //
    2022-10-30

Features & Specs

  1. Compliance with regulations

    Sumsub offers features to ensure businesses comply with KYC, KYB, and AML regulations, reducing the risk of legal issues.

  2. User-friendly interface

    The platform is designed to be intuitive, making it easier for both businesses and users to navigate the verification process.

  3. Automated verification

    Sumsub provides automated processes to quickly verify documents and identities, reducing manual workload and speeding up onboarding.

  4. Global reach

    Supports document verification from over 220 countries and territories, making it suitable for businesses with an international user base.

  5. Customization options

    Offers various customization features to tailor the verification process according to specific business needs and user flows.

  6. Fraud prevention

    Advanced technology to detect fraudulent documents and identities, enhancing the security and integrity of the verification process.

  7. Comprehensive Analytics

    Provides detailed analytics and monitoring tools to track the verification process and identify bottlenecks or issues.

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Videos

How Sumsub KYC works

Full-cycle business verification (KYB)

The most flexible transaction monitoring solution (KYT)

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Reviews

  1. User avatar
    Vito A
    · Trader ·
     

    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

    👍 Pros:    Super fast

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Social recommendations and mentions

We have tracked the following product recommendations or mentions on various public social media platforms and blogs. They can help you see what people think about Sumsub and what they use it for.
  • Haru Invest referral code: 🚀💰 'HELLO' (March 2023)
    After that you must complete secure KYC process (done via the SumSub company). Source: about 2 years ago
  • Binance p2p
    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: about 2 years ago
  • Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!
    KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 2 years ago
  • Level 2 verification - document not approved / CS not replying
    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: over 2 years ago
  • Is there a way to verify my account with non-english IDs/ PoA?
    Updated the link with the source. Hope it helps. https://sumsub.com/. Source: almost 3 years ago
  • Do I build or buy an identity verification API?
    Speak to https://sumsub.com I use them for my projects and the team are really helpful. Source: almost 3 years ago
  • HOW TO BUILD A CRYPTO EXCHANGE FROM SCRATCH?
    KYC — Know your customer. Each user will have to go through a personal identification of the person. Of course, you can independently collect user documents and carry out identification procedures using databases (PEP, sanction lists, etc.). But why bother when you can use out-of-the-box services that make it easy and cost-effective to implement verification processes such as Sumsub, Trulioo or Veriff. - Source: dev.to / over 3 years ago
  • The Safety of Your Data is Our Priority
    Sumsub is an AI-based solution that automates identity verification and provides bank-grade KYC and AML services for clients around the world. Based in London, the company has a wealth of experience in compliance and an impeccable reputation for robust yet speedy checks, ensuring frictionless onboarding and complete data integrity. Source: over 3 years ago

External sources with reviews and comparisons of Sumsub

The Top 10 KYC (Know Your Customer) Solutions
Sumsub is a user verification platform that is designed to provide an easy onboarding process for trusted users from any country. This helps to ensure regulatory compliance, while minimizing fraudulent activities. With a 30-second onboarding time, the platform offers customizable Know Your Customer (KYC) and Anti-Money Laundering (AML) processes tailored to meet unique business needs and to comply with varying...
Source: expertinsights.com
Discover the Top 5 Identity Verification Providers in 2023
When it comes to capabilities, flexibility is a key selling point as it empowers organizations to align the identity verification service with their unique workflows, compliance needs, and risk appetite. Different vendors provide different levels of customizations, with ComplyCube and SumSub offering the most flexible and granular options in their respective online portals.
Source: www.techtimes.com

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This is an informative page about Sumsub. You can review and discuss the product here. The primary details have not been verified within the last quarter, and they might be outdated. If you think we are missing something, please use the means on this page to comment or suggest changes. All reviews and comments are highly encouranged and appreciated as they help everyone in the community to make an informed choice. Please always be kind and objective when evaluating a product and sharing your opinion.

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