Worst Fraud Agency is running on the name of verification. They are just making money by quick rejecting documents. They don't have knowledge about global country specific documents.In there mindset still the parameter is UK based documentation. They don't know what is aadhar, pan card or other government documents in India. Also they don't know how to verify.They keep rejecting documents of users from India. I 100 times ask them. Where you have verified my documents in India and which document have problem. After a long discussion, no reply.And a big nonsense is replied to me to mantain the reletionship with the websites you are registering.Really, r u crazy, Just ask there team, how do we maintain a relationship. Which is not started yet?Also check there full website have no option for users to contact about the KYC/AML issue. I am trying to contact them via email, linkedin etc, so many ways. But they are just running there company very silently like frauds do.Big bussiness are scammed by them. I like big companies to do one time reverse check there knowledge of Global documentation check before paying up the frauds.But I beleive wrong is wrong. One Day, They will improve there services as per the native of the countries. My experiance is very bad AML/KYC Service.
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