Sumsub
125 reviews
- 1 profiles
- 7 categories
Average star rating
4.6
Serving customers since
2015
Sumsub Reviews
MG
Marco Antonio G.
Soporte Técnico y Atención a Clientes en SICAR, El Mejor Punto de VentaAll-in-one for verification
I like being able to rely on a solution that integrates everything in one place: identity verification, transaction monitoring, and company verification. This greatly facilitates management and makes the process more efficient.
SM
sheetal m.
Systems Manager at saltimbanco italiano global artSumsub; Articulate and Intelligent Global Verification System, but Complex
Sumaub issues multiple and accurate verification procedures, with suitable compliance measures
The tool has different verification methods, including biometric scans, document checks, database lookups, among others
Sumsub has a global coverage, which controls all languages in different countries
UF
Verified User in Financial Services
it has been really helpful.
I believe having a direct reason for the rejections labeled by the client helps me stop searching for it.
About
What is Sumsub?
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, 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.
Details
Year Founded
2015
Website
sumsub.com