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Sumsub

About Company

Overview

Information

Review

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Sumsub

United Kingdom

2015 (10 Years)

28 Reviews

Safe

3.00/5

Provided by TrustFinance

Verification on TrustFinance

0.00

Traffic & Engagement

4.33

Provided by TrustFinance

License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Company Information

Get to know Sumsub

Our mission is to rid the world of online fraud. Sumsub helps businesses onboard users easily and fight against fraudsters of all kinds, all over the world. Sumsub provides an all-in-one technical and legal toolkit to cover KYC/ KYB &AML needs. It’s a single powerful platform for converting more customers, speeding up verification, reducing costs and fighting digital fraud. Thanks to its high pass rates and strong legal expertise, Sumsub stands among the leading players in the market.

HQ Location

London, England

Reviews

Highlight Review

Review Analytic

Adaga Emmanuala

Direct review

Excellent

Overall Thought

Sumsub offers a comprehensive set of verification services that are crucial for ensuring the identity and compliance of customers, especially in industries like fintech, crypto, and gaming. Having a stress-free experience with their app is definitely a positive aspect.

Aug 30, 2023

nigeriaaz001

Direct review

Excellent

Overall Thought

Sumsub is an efficient and reliable identity verification service. It offers quick and accurate verification processes, ensuring a high level of security for businesses. The platform is user-friendly and provides comprehensive documentation and support. Overall, Sumsub is a great solution for businesses in need of robust identity verification.

Aug 28, 2023

juliuswancy

Direct review

Excellent

Overall Thought

Sumsub shines! Their verification services are top-notch, streamlining the user onboarding process with ease. I'm impressed by the security measures and smooth integration. Sumsub is a game-changer for businesses seeking efficient and reliable identity verification."

Aug 27, 2023

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Sumsub

Reviews

| Total 28

Reviews

| Total 28

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

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umardalhat8

Direct review Dot icon

31 Aug

Overall Thought

Excellent

Sumsub is an efficient and reliable identity verification service. Its robust features, including document recognition and facialThey offer tools and services to help

seun Akinfemiwa

Direct review Dot icon

30 Aug

Overall Thought

Excellent

Sumsub proves to be an exceptional KYC and AML solution, boasting a user-friendly platform with efficient processes and strong security features. It has significantly streamlined our onboarding process, ensuring both compliance and trustworthiness.

Adaga Emmanuala

Direct review Dot icon

30 Aug

Overall Thought

Excellent

Sumsub offers a comprehensive set of verification services that are crucial for ensuring the identity and compliance of customers, especially in industries like fintech, crypto, and gaming. Having a stress-free experience with their app is definitely a positive aspect.