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Sumsub is an AI-powered compliance and trust platform that unifies verification, fraud prevention, transaction monitoring, and risk operations in one place.
Sumsub B2B Case Studies & Customer Successes
Case Studies
Showing 98 Sumsub Customer Success Stories
Affyn achieves 57-second verification with Sumsub
Affyn
AML Incubator achieves faster, more efficient client onboarding with Sumsub
AML Incubator
Powering Compliant Player Onboarding for iGaming Operators
Anakatech
Monika Gincheva
Head of Risk, Payments and Operational Compliance
ANNA reduces manual work by 95% with Sumsub
ANNA
Arbonum Achieves 10x Faster Onboarding with Sumsub
Arbonum
Ari10 blocks $9M in fraudulent transactions with Sumsub
Ari10
AVIS achieves fast car rental verification with Sumsub
AVIS
Bake boosts approval rates and detects more fraudsters with Sumsub
Bake
Betmaster achieves 0.6-second verification and 92% pass rate with Sumsub
Betmaster
Big Time scales Web3 gaming verification with Sumsub
Big Time
BingX achieves 61% higher approval rates with Sumsub
BingX
Bitget strengthens fraud prevention and deepfake detection with Sumsub
Bitget
Bitnovo achieves faster onboarding and compliance reporting with Sumsub
Bitnovo
bitwallet achieves 92% approval rate with Sumsub
bitwallet
Blueberry Scales Globally with Sumsub’s Faster Onboarding and Smarter Monitoring
Blueberry
James O'Neil
Head of Legal and Compliance
Brokstock streamlines onboarding and boosts verification speed with Sumsub
Brokstock
Bullwaves achieves faster, lower-cost onboarding with Sumsub
Bullwaves
How BVNK Built a Scalable Compliance Stack with Sumsub
BVNK
Georgios Arvanitidis
Senior Product Manager, Onboarding
Bybit fights fraud and speeds up user onboarding with Sumsub
Bybit
How Onboarding Sumsub Helped Capital.com Process 5x More Users
Capital.com
Carefree boosts carer onboarding and verification speed with Sumsub
Carefree
ChainUp Accelerates KYC/AML Verification with Sumsub
ChainUp
How Cooltra Automates Rider Verification for Its Moped-Sharing Platform with Sumsub
Cooltra
Oriol Marimon-Clos Sunyol
Chief Product Officer
CopyBet speeds up KYC and reduces fraud with Sumsub
CopyBet
CS.MONEY boosts verification speed and approval rates with Sumsub
CS.MONEY
Danapay achieves 100% automated compliance and faster onboarding with Sumsub
Danapay
How DCS Uses Sumsub to Expand Beyond Singapore
DCS
ChunHou Kok
Group General Counsel
Dourado Cash achieves faster compliance and verification with Sumsub
Dourado Cash
dtcpay achieves faster, simpler onboarding with Sumsub
dtcpay
EcartPay achieves 10-second verification and lower KYC costs with Sumsub
EcartPay
El Dorado achieves faster, higher-pass-rate onboarding with Sumsub
El Dorado
Juan Andreu
Chief Technology Officer
Exness Slashes KYC Costs and Speeds Verification with Sumsub
Exness
Finastra - Customer Case Study
Finastra
Flipster streamlines customer onboarding with Sumsub
Flipster
Goldrush reduces verification time with Sumsub
Goldrush
Guardarian achieves Travel Rule compliance with Sumsub
Guardarian
Guavapay Achieves 95% Faster Verification with Sumsub
Guavapay
HashKey Global achieves faster, secure crypto user verification with Sumsub
HashKey Global
Hata achieves 30x revenue growth with Sumsub
Hata
How HIFI Scales Stablecoin Infrastructure with a Unified Compliance Setup
HIFI
Arya Demehri
Head of Compliance
HoppyGo achieves 53% more reserved trips with Sumsub
HoppyGo
iFAST Global Bank Streamlines Onboarding and Cuts Fraud Risk with Sumsub
iFAST Global Bank
Indacoin boosts order volume and strengthens fraud prevention with Sumsub
Indacoin
Sumsub Contributes to the Global Fight Against AI-Facilitated Crime
INTERPOL
italki Achieves 54-Second Teacher Verification with Sumsub
italki
Jeton Achieves 50% Pass Rate Growth in Asia with Sumsub
Jeton
JobToday cuts verification time from 10 minutes to 30 seconds with Sumsub
JobToday
Kaizen Gaming boosts onboarding automation and cuts verification time with Sumsub
Kaizen Gaming
LBank achieves faster onboarding and 96% revenue growth with Sumsub
LBank
Libertex Achieves 2.5-Minute Onboarding and 84% Pass Rates with Sumsub
Libertex
Mediacube achieves 8x faster creator verification with Sumsub
Mediacube
Mercuryo expands global onboarding and boosts conversion with Sumsub
Mercuryo
Merkeleon boosts crypto verification pass rates with Sumsub
Merkeleon
How MEXC Scaled Verification for 40M+ Users with Sumsub
MEXC
Vugar Usi Zade
Chief Executive Officer
Moove scales driver onboarding faster with Sumsub
Moove
MyMove achieves fast global user onboarding with Sumsub
MyMove
Native Teams speeds up user onboarding and strengthens compliance with Sumsub
Native Teams
Ndax achieves faster, compliant user onboarding with Sumsub
Ndax
Nebeus streamlines compliant onboarding and transaction monitoring with Sumsub
Nebeus
Neverless achieves 18-second crypto onboarding with Sumsub
Neverless
NiceHash reduces fraud attempts by 80% with Sumsub
NiceHash
Scaling Global Onboarding with Reusable KYC
Noah
Evelina Hoque
Chief Compliance Officer
NoOnes achieves seamless global user verification with Sumsub
NoOnes
Onda Più improves customer onboarding and fraud prevention with Sumsub
Onda Più
Oobit boosts verification speed and conversion with Sumsub
Oobit
Paybis achieves 30% higher conversion with Sumsub
Paybis
PayDo achieves 10% higher approvals and less fraud with Sumsub
PayDo
Paysend Achieves 95% Verification Pass Rate with Sumsub
Paysend
Payz achieves 17-second verification with Sumsub
Payz
PingPong achieves 1-second onboarding and faster compliant verification with Sumsub
PingPong
Poppy boosts verification speed 300x with Sumsub
Poppy
Pridepay streamlines verification and cuts approval time with Sumsub
Pridepay
Primavera Sound achieves 95% approval and faster verification with Sumsub
Primavera Sound
How Raenest Scales Global Payments with Sumsub’s Automated KYC and KYB
Raenest
OluwaToyin Fakorede
Head of Compliance
How Reap Solves the “Double KYC” Problem with Sumsub
Reap
Darryl Wan
Head of Legal, Risk and Compliance
RedotPay achieves faster, automated KYC and user growth with Sumsub
RedotPay
RideNow achieves 30-second verification and higher pass rates with Sumsub
RideNow
Rise achieves a 94% approval rate with Sumsub
Rise
How Roxom Prepared Its Bitcoin Exchange Infrastructure for Global Scale with Sumsub
Roxom
Borja Martel Seward
Chief Executive Officer & Co-Founder
Solar Staff achieves 15x more daily applicant checks with Sumsub
Solar Staff
SuisseBase boosts approval rates and speeds onboarding with Sumsub
SuisseBase
TELUS Digital strengthens compliance and fraud prevention with Sumsub
TELUS Digital
TokenTable achieves compliant KYC-gated airdrop access with Sumsub
TokenTable
Transferra Verifies Businesses 50% Faster with Sumsub
Transferra
TransFi achieves 92% approval rates and sub-30-second onboarding with Sumsub
TransFi
TRASTRA scales KYC and transaction monitoring with Sumsub
TRASTRA
VALR Ensures Travel Rule Compliance and Prevents Financial Crime with Sumsub
VALR
Gianluca Sacco
Chief Operating Officer
Volet.com speeds up onboarding to 10 seconds with Sumsub
Volet.com
Winzir achieves 20x faster verification and higher deposit rates with Sumsub
Winzir
Wirex achieves 1-second verification and 83% pass rate with Sumsub
Wirex
WOO X achieves 6-second verification with Sumsub
WOO X
Wundertax achieves a 95% approval rate with Sumsub
Wundertax
Xace cuts onboarding costs by 50% with Sumsub
Xace
Yolo Group boosts pass rate by 142% with Sumsub
Yolo Group
YouHodler streamlines onboarding and cuts verification costs with Sumsub
YouHodler
Zeam achieves 75% lower operational costs with Sumsub
Zeam
Zeebu achieves 90% faster business verification with Sumsub
Zeebu
How Zubale Reduced Fraud by 90% While Scaling Across LATAM
Zubale
Daniel Londoño
Director of Product and Operations
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