- Sumsub is a platform that streamlines global KYC/AML compliance with secure identity verification, customizable workflows, and robust fraud prevention.
- Reviewers like the platform's user-friendly interface, fast customer verification time, and its ability to streamline processes for ensuring compliance with regulatory standards and preventing fraud.
- Users experienced occasional delays in the verification process during peak times, system glitches, and some found the advanced features to have a steep learning curve initially.