Sumsub
103 Case Studies
A Sumsub Case Study
Amega, an award-winning financial brokerage regulated by the Mauritius Financial Services Commission, needed a faster, more user-friendly way to verify a growing global client base while staying compliant with evolving KYC/AML requirements. To meet that challenge, the company turned to Sumsub for identity verification and compliance support.
Sumsub implemented ID Verification, Liveness & Face Match, Address Verification, AML Monitoring, and Non-Doc Verification in Amega’s onboarding flow in just one month. As a result, Amega now verifies users in a median of 6 seconds, completes the full process in under a minute, and achieves a 73% pass rate; in eligible countries, non-documentary verification takes just 0.27 seconds on average.