Case Study: Advapay achieves automated compliant onboarding with Sumsub

Advapay’s Fintech Clients Get Regulatory Compliance and Smooth Onboarding

Advapay is a banking software vendor and fintech consulting company that helps fintechs launch and operate businesses from scratch. Its core banking platform had a manual AML/KYC module, and it needed a fully automated solution to streamline onboarding, reduce errors, and meet strict regulatory requirements for its licensed clients, while integrating with back-office, web, and mobile applications.

Advapay implemented Sumsub’s automated KYC, KYB, and AML screening solution, including identity, document, address, beneficiary, and watchlist checks. With Sumsub, Advapay integrated the system in two weeks and enabled customized workflows for different client needs, reducing manual work by 95% and accelerating onboarding by 290x compared with manual review.

Advapay