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Description | Sumsub is a risk management platform that supplies an array of checks such as KYC, biometric authentication, document verification, and crypto compliance to protect various businesses from fraud and assure regulatory compliance. The checks and their sets are easily customizable to generate countless tailored verification flows for any type of business or jurisdiction. All of this is complemented by 24/7 legal and customer support throughout the relationships with the client. Read more | Onfido is a document ID and facial biometrics verification platform that helps companies onboard customers securely through the remote process. At Onfido, users can match their customers’ digital account with their ID and face, authenticate and re-verify them with a selfie whenever needed. Customers only need a photo ID and a smartphone to prove their identity proof. The platform checks every document, video and selfie for fraud on its own, or with human intelligence also whenever needed. It also helps customers at every stage of the identification process with blur and glare detection during upload and form autofill. Onfido automates the manual processes, eliminating the need for resetting checks or passwords. With a comprehensive verification system, Onfido also includes a dashboard that provides clear insight and a complete audit trail. This helps companies to navigate AML and KYC regulatory requirements. The platform also publishes an annual fraud report that helps users to find the latest fraudulent cases and learn how to avoid them. Read more |
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Fast Verification Speed, Reliable Identity Verification, User-Friendly Interface, Excellent Customer Support Inaccurate Data Extraction, Occasional Technical Errors, API Integration Challenges, High False Positive Rates |
Fast Verification Process, Easy Integration, Secure Identity Verification, User Friendly Interface Inaccurate ID Verification, Unresponsive Customer Support, Poor Image Recognition, Limited Document Support |
Review Summary |
Sumsub is a popular KYC/KYB identity verification platform praised for its user-friendly interface, fast processing, and reliable compliance features. Users appreciate the platform's flexibility, global verification capabilities, and responsive customer support. However, some reviews mention issues with inaccurate results, limited customization options, and challenges integrating with other systems. Overall, Sumsub is considered a valuable tool for streamlining KYC processes, ensuring compliance, and improving customer experience. |
Users applaud Onfido's user-friendly interface, ease of integration, and accurate identity verification. Its automation capabilities streamline the verification process, saving time and resources. However, some users have experienced occasional technical difficulties and delays in customer support response. Additionally, concerns have been raised regarding data security and privacy measures, particularly in light of recent data breaches. Despite these issues, Onfido's strengths in user experience and verification accuracy make it a popular choice for businesses seeking a reliable identity verification solution. |
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Basic Others Compliance Others Beyond Others Enterprise Custom |
Onfido Custom |
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Company Details | Located in: London, United Kingdom | Located in: San Francisco, CA Founded in: 2012 |
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+44 79 88 80 08 73 |
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