We all live in time now where KYC and AML are essential part of our life. Most of the companies outsource this delicate and important service to 3rd party providers, and I cannot imagine how and why somebody still uses sumsub services. Having experience of dealing with many KYC providers, I can tell sumsub is the worst, least professional company that ever existed in the area of compliance. While reviewing documents, and since sumsub is neither qualified nor properly educated they make a lot of mistakes in consideration of documents and hide it under fictional policies. They have a significant staff turnover and base whole identity verification on their automatic bots with glitches. It's almost impossible to reach their customer service , and even if you reach them they demonstrate arrogance and ignorance. Stop hiring this abusive toxic company -sumsub if you care for your clients and for your business!
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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.