Was ist Sumsub KYC/AML Platform?
Sumsub is an all-in-one technical and legal toolkit designed to cover KYC/AML needs. The company provides a powerful platform for converting customers, speeding up verification, reducing costs, and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions, are able to meet financial requirements (FCA, CySec, MAS, FINMA, BAFIN, etc.) and expand to new regions thanks to top-notch technology and legal support.
Wer verwendet Sumsub KYC/AML Platform?
FinTech, Trading, Gaming, Transportation, Marketplaces
Wo kann Sumsub KYC/AML Platform bereitgestellt werden?
Cloud, SaaS, webbasiert
Über den Anbieter
- Sumsub
- 2015 gegründet
- 24/7 Live-Support
- Chat
Erhältlich in diesen Ländern
Vereinigtes Königreich
Sprachen
Nicht vom Anbieter bereitgestellt
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Über den Anbieter
- Sumsub
- 2015 gegründet
- 24/7 Live-Support
- Chat
Erhältlich in diesen Ländern
Vereinigtes Königreich
Sprachen
Nicht vom Anbieter bereitgestellt
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Bewertungen über Sumsub KYC/AML Platform
Ingus L.
SumSub is a great choice when it comes to your customers verification
Vorteile:
Product is easy to use, integration is quick and simple and the products they are developing and improving just aligns with our own development strategy and pipeline
Nachteile:
Reports could be better and more focused. Whilst they have all the necessary information, it feels to need some authenticity to them, maybe in the design of reports
Oļegs P.
In Betracht gezogene Alternativen:
The best solution on the market overall.
Kommentare: Useful tool with very little alternatives on the market. Will keep using.
Vorteile:
Feature - rich, The price is affordable and the support is great! The product development is in progress and the tool is getting better.
Nachteile:
Periodic issues with processing speed. Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.) The lack of ability to screen company names against sanction lists apart from the full KYB.
Henry Z.
Does its job
Vorteile:
Able to detect fraud and fits kyc needs for onboarding users
Nachteile:
Needing to press several buttons on multiple documents to uncheck something before clearing the examined user profile, for example to change a document status to approved. Sometimes there are bugs, it allowed users with multiple profiles if they sent in different ID (for example, in different languages on the ID and the system approved both despite having facial matched selfies). Sometimes foreign language docs date of birth is misread. Can't see for sure why someone is blacklisted
Mickael P.
So far so good!
Vorteile:
What I like the most : - Speed - Relability - Support
Nachteile:
The only We had is to get familiar with the plateform as it is a bit technical but after a week, it was great
Michael H.
In Betracht gezogene Alternativen:
SumSub is a great starting point for small FinTech startups
Kommentare: They are great for compliance and KYC!
Vorteile:
SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Their API's are straight forward, and their admin interface is effective.
Nachteile:
The stats and bulk views aren't very effective. It's hard to get a sense of how easily our users are finding the experience. We think that most of them find it easy, but we don't actually have any metrics to know, except the number of complaints we get. Which is small, but the ones who do complain are generally stuck and unable to continue.
