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Sumsub
Sumsub is an independent international tech company which started operations in 2015. They create AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law in a simple and practical way.
Case Studies
Showing 70 Sumsub Customer Success Stories
Verifying Users in Seconds for a Mobile Play-and-earn Metaverse
Affyn
AML Incubator's Results-Driven Partnership with Sumsub
AML Incubator
ANNA Switches to Sumsub to Reduce Manual Work by 95%
ANNA
Onboarding Time Reduced 10x After Switching to Sumsub
Arbonum
9 mln USD in Fraudulent Transactions Blocked with Sumsub
Ari10
Sumsub x B2Broker The Ultimate Fintech Solution for Brokers
B2Broker
Bake Boosts Approval Rate by 80% and Detects 20x More Fraudsters
Bake
BingX Grows Approval Rate by 61% with Sumsub
BingX
Bitnovo Steps Up Their Reporting and Onboarding With Sumsub
Bitnovo
92% Approval Rate with Sumsub’s Advanced Character Recognition
bitwallet
How Bling Uses Sumsub to Onboard Customers Within 2 Minutes
Bling
Streamlining Onboarding Processes at Brokstock with Sumsub
Brokstock
How Bybit Fights Fraud and Quickly Onboards Users With Sumsub
Bybit
How Onboarding Sumsub Helped Capital.com Process 5x More Users
Capital.com
Carefree, a UK-based Charity Helping Unpaid Carers, Onboards Users in Seconds
Carefree
ChainUp Accelerates Verification with Sumsub
ChainUp
Online Casino Onboards Users in 52 Seconds with Sumsub
Chilli Partners
CopyBet Onboards Sumsub to Improve Metrics and Attract More Users
CopyBet
Crassula Nurtures Growth With Sumsub - a Reliable and Secure KYC Partner
Crassula
From 2 Hours to 8 Seconds Skyrocketing Verification with Sumsub
CS.MONEY
Danapay Saves €3 on Every Verification
Danapay
dtcpay Boosts Processing Time by 53% with Sumsub
dtcpay
El Dorado Gateway to Financial Freedom in Latin America
El Dorado
Electric Car-sharing Platform Boosts Verification from 24 Hours to 95 Seconds
ELOOP
After switching to Sumsub, EXMO.com saw a 15-fold reduction in verification time
EXMO
How Exness consolidated AML compliance with KYC and fraud protection, slashing costs in half
Exness
Flipster Streamlines Customer Onboarding with Sumsub
Flipster
Guardarian's Compliance Journey Mastering the Travel Rule with Sumsub
Guardarian
From a Few Hundred Applicants to 3M+ in Less Than a Year
hi
HoppyGo by Škoda X Gets 53% More Reserved Trips with Sumsub
HoppyGo
Indacoin Beats Fraud and Boosts Number of Orders with Sumsub
Indacoin
INGOT Brokers Reduces Customer Onboarding Time From 3 Days to 3 Minutes
INGOT Brokers
Onboarding Users Within 54 Seconds While Keeping Fraudsters Away
italki
UK-based e-Wallet Grows Pass Rates in Asia by 50%
Jeton
From 10 Minutes to 30 Seconds through Automated Verification
JobToday
Increasing Performance by 350% with Sumsub
Kaizen Gaming
Kriptomat Regains Reliability in a Compliance Service That Cares
Kriptomat
LBank Saw 96% Revenue Growth After Onboarding Sumsub
LBank
Onboarding Down to 2.5 min, Pass Rates at 84% and Climbing
Libertex
Verifying YouTube Creators 8x faster with Sumsub
Mediacube
Payment Platform Mercuryo Expands Their Global Presence with Sumsub
Mercuryo
Merkeleon Grows Pass Rates for Their Crypto Clients by 50%
Merkeleon
The World’s First Mobility Fintech Platform Scales Faster with Sumsub
Moove
Sumsub Provides Fast and Easy Onboarding for MyMove’s Global Users
MyMove
Native Teams Onboards Users in Seconds with Sumsub
Native Teams
Sumsub Powers Ndax's Growth with Advanced Verification Solutions
Ndax
Sumsub's Self-service Solution: Crypto Onboarding in 18 Seconds
Neverless
Mining Platform NiceHash Lowers Security Incidents by 80% with Sumsub
NiceHash
Empowering Global Financial Inclusion Through Seamless Verification
NoOnes
Pioneering User Verification for Italian Energy Services
Onda Più
Oobit Accelerates User Verification from 48 Hours to 1.4 Minutes with Sumsub
Oobit
Orenda Boosts User Verification with Sumsub
Orenda Financial Services
30% Conversion Boost with Sumsub's Video ID & Transaction Monitoring
Paybis
Improving Onboarding Journey at Payz Verification in 17 Seconds
Payz
Poppy Boosts Verification Speed 300x with Sumsub
Poppy
LGBTQ+ Community Payment System Streamlines Verification with Sumsub
Pridepay
Primavera Sound's Journey to 95% Approval with Sumsub
Primavera Sound
Sumsub Drives User Growth at RedotPay
RedotPay
Rise Reaches a 94% Approval Rate After Switching to Sumsub
Rise
Sumsub Onboards Users for the Digital Residency Program of Palau
RNS
Delegating KYC to Sumsub While Earning New Clients
Seracle
Leveraging Sumsub’s Automated Verification to get 15x More Applicants Daily
Solar Staff
SuisseBase Grows Approval Rates by 50% with Sumsub
SuisseBase
The Kingdom Bank Grows Revenue by 48% after Onboarding Sumsub
The Kingdom Bank
Pioneering Off-Chain KYC for On-Chain Access Control
TokenTable
Growing Business Volume with Sumsub’s Reusable KYC
TransFi
Wundertax Reaches a 95% Approval Rate After Switching to Sumsub
Wundertax
Yolo Group Grows Pass Rate by 142% After Switching to Sumsub
Yolo Group
YouHodler Switches to Sumsub to Streamline Their Onboading
YouHodler
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