Sumsub B2B Case Studies & Customer Successes

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.

Advapay’s Fintech Clients Get Regulatory Compliance and Smooth Onboarding

Advapay

Verifying Users in Seconds for a Mobile Play-and-earn Metaverse

Affyn

85%+ Approval Rate and Robust Fraud Controls with Sumsub

Alteway

Amega Verifies Users in 6 Seconds with Sumsub

Amega

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

Avis Now Transforms the Car Rental Experience with Sumsub’s Fast Verification

AVIS

Sumsub x B2Broker The Ultimate Fintech Solution for Brokers

B2Broker

Bake Boosts Approval Rate by 80% and Detects 20x More Fraudsters

Bake

Betmaster Boosts Efficiency, Verifying Users in 0.6 Seconds with Sumsub

Betmaster

Big Time Scales Web3 Gaming with Sumsub’s 13-Second Verification

Big Time

BingX Grows Approval Rate by 61% with Sumsub

BingX

Bitget protects assets of its 25 mln users with Sumsub

Bitget

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

Bullwaves Scales Efficiently, Cutting Onboarding Costs by 30%

Bullwaves

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

Dourado Cash Scales Compliance with Sumsub

Dourado Cash

dtcpay Boosts Processing Time by 53% with Sumsub

dtcpay

EcartPay Optimizes Costs and Achieves 10-Second Verification

EcartPay

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

Finastra - Customer Case Study

Finastra

Flipster Streamlines Customer Onboarding with Sumsub

Flipster

Goldrush Group Stops Multi-Accounting with Sumsub’s 10-Second Verification

Goldrush

Guardarian's Compliance Journey Mastering the Travel Rule with Sumsub

Guardarian

95% Reduction in Verification Time with Sumsub

Guavapay

Helping HashKey Scale Securely Across Global Markets

HashKey Global

Hata Transforms Onboarding, Boosting Revenue 30x with Sumsub

Hata

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

iFAST Global Bank Streamlines Onboarding and Combats Fraud with Sumsub

iFAST Global Bank

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

Verifying Users and Businesses and Monitoring Transactions with Sumsub

Nebeus

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

More Approvals, Less Fraud after Switching to Sumsub

PayDo

Paysend Streamlines Onboarding and Achieves 95% Pass Rate with Sumsub

Paysend

Improving Onboarding Journey at Payz Verification in 17 Seconds

Payz

PingPong - Customer Case Study

PingPong

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

RideNow x Sumsub: Carsharing Made Easy with 30-Second Verification

RideNow

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

How SoftGamings Protects Players and Ensures AML Compliance with Sumsub

SoftGamings

Leveraging Sumsub’s Automated Verification to get 15x More Applicants Daily

Solar Staff

SuisseBase Grows Approval Rates by 50% with Sumsub

SuisseBase

How TELUS Digital Strengthens Compliance and Fraud Prevention with Sumsub

TELUS Digital

The Kingdom Bank Grows Revenue by 48% after Onboarding Sumsub

The Kingdom Bank

The Money Factory Secures Prize Redemptions at Scale with Sumsub

The Money Factory

Pioneering Off-Chain KYC for On-Chain Access Control

TokenTable

Transferra Verifies Businesses 50% Faster with Sumsub

Transferra

Growing Business Volume with Sumsub’s Reusable KYC

TransFi

How TRASTRA Scales Operations with Sumsub’s KYC and Transaction Monitoring

TRASTRA

Volet.com Speeds Up Onboarding: From Hours to 10 Seconds with Sumsub

Volet.com

Walbi Reduces Manual Work and Doubles Conversion Rates with Sumsub

Walbi

Winzir Boosted Revenue and Achieved 20x Faster Verification with Sumsub

Winzir

Wirex - Customer Case Study

Wirex

Switching to Sumsub for 6-Second Verification

WOO X

Wundertax Reaches a 95% Approval Rate After Switching to Sumsub

Wundertax

Xace Cuts Onboarding Costs by 50% with Sumsub

Xace

Yolo Group Grows Pass Rate by 142% After Switching to Sumsub

Yolo Group

YouHodler Switches to Sumsub to Streamline Their Onboading

YouHodler

Zeam Scales Across Africa with 75% Operational Cost Reduction Using Sumsub

Zeam

Zeebu Verifies Businesses 90% Faster with Sumsub

Zeebu

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