Review Time
This is NOT U.S based company!Be careful with SumSub - THEY MIGHT COLLECT YOUR PERSONAL DATA and DOCUMENTS!Found on Reddit:If you're American, Canadian, Australian, or European be very careful before giving any vendor your id documents along with a selfie holding your id.There are businesses out there that claim they need your id and selfie of you holding your id for KYS/AML reasons.Sumsub was founded with money connected to certain Vlad P^tin allies.Sum and Substance claim to be headquartered in London, but their office just leads back to an owner in Cyprus (the homeland of dark money from Ru and Ukraine (such as B.ur1sma and panama paper types)) who appears to be connected to multiple holding companies possibly.sumsub has no real physical location, nothing against russians, but it is a russian based company that was very rude when I asked what they would do with my id and bank statements.
This company sucks! Tried for hours to get verified, but gettin message that my SS# is wrong. Then tried my wife’s for another fricking hour and same crap!! What kind of company calls themselves an ID verification service and can’t verify a social security number?? Run away from these fools!
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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.
