Sumsub B2B Case Studies & Customer Successes

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface. Trusted by over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo.

Advapay achieves automated compliant onboarding with Sumsub

Advapay

Affyn achieves 57-second verification with Sumsub

Affyn

Alteway achieves 85%+ approval rates and faster verification with Sumsub

Alteway

Amega verifies users in 6 seconds with Sumsub

Amega

AML Incubator achieves faster, more efficient client onboarding with Sumsub

AML Incubator

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

B2Broker achieves faster, automated client verification with Sumsub

B2Broker

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

Bling achieves 2-minute customer onboarding with Sumsub

Bling

Brokstock streamlines onboarding and boosts verification speed with Sumsub

Brokstock

Bullwaves achieves faster, lower-cost onboarding with Sumsub

Bullwaves

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

Chilli Partners onboard users in 52 seconds with Sumsub

Chilli Partners

CopyBet speeds up KYC and reduces fraud with Sumsub

CopyBet

Crassula achieves faster, safer KYC onboarding with Sumsub

Crassula

CS.MONEY boosts verification speed and approval rates with Sumsub

CS.MONEY

Danapay achieves 100% automated compliance and faster onboarding with Sumsub

Danapay

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

ELOOP achieves 95-second verification and higher approval rates with Sumsub

ELOOP

EXMO achieves 15x faster verification with Sumsub

EXMO

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

hi achieves rapid 3M+ user verification with Sumsub

hi

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

INGOT Brokers cuts onboarding from 3 days to 3 minutes with Sumsub

INGOT Brokers

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

Kriptomat strengthens fraud defense and compliance with Sumsub

Kriptomat

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

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

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

Orenda Financial Services boosts user verification with Sumsub

Orenda Financial Services

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

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

RNS accelerates user verification and onboarding with Sumsub

RNS

Seracle streamlines KYC and creates new revenue with Sumsub

Seracle

How SoftGamings Protects Players and Ensures AML Compliance with Sumsub

SoftGamings

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

The Kingdom Bank achieves faster onboarding and 48% revenue growth with Sumsub

The Kingdom Bank

The Money Factory achieves faster, compliant user verification with Sumsub

The Money Factory

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

Volet.com speeds up onboarding to 10 seconds with Sumsub

Volet.com

Walbi doubles conversion rates and cuts manual verification work with Sumsub

Walbi

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

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