Sumsub
103 Case Studies
A Sumsub Case Study
ANNA, a UK-based fintech providing business account and tax apps, needed to improve its KYC verification process. Its previous outsourced solution was low-quality, resulting in long verification times, low pass rates, and an inability to handle certain documents. This manual workflow was a significant burden on the company.
ANNA implemented Sumsub's verification platform, which included ID verification, liveness checks, proof of address, and ongoing AML monitoring. The integration was simple and took one month. As a result, Sumsub helped ANNA reduce manual work by 95% and increase its average pass rate by 88%, all while better preventing fraud.