Sumsub
Roger Plissken
"Management is the Devil"
Management is the Devil
Ayush Raina
"Kyc failed"
Pathetic experience.... unable to on board my kyc with several platforms.... shame on you....
Lockie Rorgoson
"The instructions before each step of…"
The instructions before each step of the verification process are super clear. great experience.fast easy!
Anton Solod
"Potential danger to American/Canadian/EU citizens!!!"
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.
Shannon Welch
"This company sucks"
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!
Catrina Tealfy
"This is like my 3rd time doing Sumsub…"
This is like my 3rd time doing Sumsub KYC for various services. It's very simple, quick and generally convenient. I wish they had some universal log in like gmail deos
Tany Shahaw
"It's alright I guess"
It's alright I guess. Took only a few minutes and they are updating you on the status of your application in real time, which is nice
Aatami Ben
"The erification was lightning-fast and…"
The erification was lightning-fast and super user-friendly. Didn't take long at all
Vsl
"Schreckliche Erfahrung als Mitarbeiter…"
Schreckliche Erfahrung als Mitarbeiter da. Das HR und die Frauen die da arbeiten sind frech. Finger weg. Die nehmen Ihre Mitarbeiter nicht ernst.
Viktor Komziuk
"Wait time is unreasonably long"
Wait time is unreasonably long. No progress so far.
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