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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Charley Johnson
SUMSUB

SUMSUB, are you reading this? Is it legal to store documents in such quantities? You are violating the laws of many countries and the rights of a huge number of citizens.Today I got upset about why I can't register on one site that asks me to go through verification, and what does "VERIFICATION DENIED" even mean.And I STUDIED IT - now I know everything about you. It turns out you are simply storing my documents with which I previously went through KYC on other sites, and you are simply refusing to verify me because my old document is in your system.Do you know that this is illegal?! You have no right to do this. Personal data and biometric data of how many people do you collect?

1
Date of experience: Jul 13, 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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