sumsub.com

1.7
1.7 Based on 201 reviews

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, it adapts to your risk appetite and market demands....

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JC86
SumSub is a SCAM

Dear SumSub,There is a technical Glitch in your system. I recently used your service while doing KYC verification @SmartPropTrading . On first attempt the ID document was verified and live face was not verified however on the 2nd attempt ID document was not verified while the live face video was verified. There is no 3rd attempt to verify hence because of This glitch in SumSub software I will not be getting compensation of more than 800$. Clearly Sumsub is a system used by companies to deny KYC verification professionally.I would advise everyone never to use SumSub as KYC since they are a total scam.

1
Date of experience: Jan 09, 2025

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Business Details

  • Sumsub is a leading full-cycle verification platform that enables scalable compliance.

    From identity and business verification to ongoing monitoring, it adapts to your risk appetite and market demands.

  • email hello@sumsub.com
  • call +442038827770
  • language https://sumsub.com

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