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in.sumsub.com Scam Check: 100/100 Trust | ScamMinder

Website: in.sumsub.com

Screenshot of in.sumsub.com

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Other
About this website:

Sumsub is a legitimate company that provides identity verification and compliance services for businesses. Their platform is designed to help companies comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Sumsub's services are used by a variety of industries, including fintech, cryptocurrency, and online marketplaces, to verify the identities of their users and ensure regulatory compliance. The platform offers features such as document verification, facial recognition, and liveness detection to accurately verify the identities of individuals. Sumsub's goal is to provide a seamless and secure onboarding process for businesses while preventing fraud and ensuring regulatory compliance. Overall, Sumsub is a reputable company in the identity verification and compliance space, and their services are aimed at helping businesses meet regulatory requirements and prevent fraud."

Risk Assessment: safe
📊 Analysis Reasons:
  • Legitimate company providing identity verification and compliance services, Used by various industries for KYC and AML compliance, Offers features such as document verification and facial recognition, Aims to provide a secure onboarding process for businesses, Helps prevent fraud and ensure regulatory compliance.