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....

Unclaimed Profile
Business profile not claimed
This business hasn’t yet claimed their profile on our platform and may be unaware it's listed. As a result, their rating might not fully reflect their customer service or responsiveness.
Dimity Walker
No appeal process, online presence ruined for life

Back in 2020 my computer got hacked and someone has stolen my documents and used them for some kind of ID fraud via SumSub service. As a result, my face and documents went into a blacklist. Now, I am unable to use ANY online service that uses SumSub as their KYC platform. I have tried to contact SumSub in order to somehow clean my identity by any possible means (I even offered them to come to their office to prove that I am real and legit), but had never received any response. SumSub has destroyed my online life and has no any appeal process available, just canned responses like "we do not block anyone, it is up to our customers" which is a complete misinformation - all the services just use their response and automatically block me without any investigation. Absolutely disgusting.

1
Date of experience: Apr 30, 2025

Is this your business?

Claim your business profile now and gain access to all features and respond to customer reviews.

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

We use cookies to personalize your experience. By continuing to visit this website you agree to our use of cookies

More