sumsub and various other similar services
- Thread starter ShillGates
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They don't share data, if they did that anyone would be able to steal someone's identity and use it for their own benefit. How?
You create a company, apply for a Sumsub account and get someone to verify their ID with you. You then use that ID and supposedly, the "data sharing" feature of Sumsub, to access accounts owned by that user, in other platforms.
There's a reason as to why you need to scan your face whenever you open an account anywhere finance related.
KYC is a poor attempt at controlling people but it is what it is.
You create a company, apply for a Sumsub account and get someone to verify their ID with you. You then use that ID and supposedly, the "data sharing" feature of Sumsub, to access accounts owned by that user, in other platforms.
There's a reason as to why you need to scan your face whenever you open an account anywhere finance related.
KYC is a poor attempt at controlling people but it is what it is.
No, SumSub does not share between clients.
Didn't see the reply by @diatessaron. That sums it up nicely.
Didn't see the reply by @diatessaron. That sums it up nicely.
You then use that ID and supposedly, the "data sharing" feature of Sumsub, to access accounts︀ owned by that user, in other platforms.
i dont get this? I am an end︁ user - so this goes from the end user perspective? Which then relates to -︂ if i give information 1 at the first session. Then 6 months later somewhere else︃ new infromation at a second session?
i dont get this? I am an end︁ user - so this goes from the end user perspective? Which then relates to -︂ if i give information 1 at the first session. Then 6 months later somewhere else︃ new infromation at a second session?
For a 6 month period you might give the same information to both sessions, so you do it twice (scan your face, passport, w/e). If Sumsub (or their competitors) used the info they︀ got from you 6 months ago, then what's to stop someone else from using that︁ same older info to create a brand new account under your identity?
So for that︂ reason, even tho you register for X platform now, and then register for Y platform︃ in 6 months, even if they both use Sumsub, Sumsub won't give platform Y info︄ it got from platform X.
So for that︂ reason, even tho you register for X platform now, and then register for Y platform︃ in 6 months, even if they both use Sumsub, Sumsub won't give platform Y info︄ it got from platform X.
Sumsub sucks, 50% of the times they reject my KYC and I heard the same from other people. Of course always using the exact same documents and info.
Unfortunately rarely the EMI will consider resetting the application and allowing a second attempt.
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Unfortunately rarely the EMI will consider resetting the application and allowing a second attempt.
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