Sumsub
103 Case Studies
A Sumsub Case Study
Paybis, a global crypto platform serving users in 180+ countries, needed a faster and more scalable way to handle KYC/AML compliance as it grew its B2C and B2B offerings. Before working with Sumsub, the company relied on multiple providers and separate tools for liveness checks, screening, document validation, and ongoing monitoring, which made operations cumbersome and slowed product launches.
Sumsub provided Paybis with an all-in-one KYC/AML solution, including custom questionnaires, liveness checks, video identification, and transaction monitoring. With Sumsub, Paybis cut the verification process to about 2.5 minutes per user, maintained an 80% first-check approval rate, and increased conversion by 30% while reducing false declines and manual review effort.