Sumsub
103 Case Studies
A Sumsub Case Study
Betmaster, a global online sportsbook and casino brand, needed a reliable verification solution as its user base grew and regulatory requirements became stricter. To maintain compliance across its Malta-licensed operations, the company looked for a vendor with strong legal and regulatory alignment, solid certifications, and a scalable risk-management fit—ultimately choosing Sumsub for identity verification and AML screening.
Sumsub implemented KYC tools for Betmaster including ID Verification, Liveness & Face Match, Proof of Address, AML Screening, Ongoing Monitoring, and questionnaires via SDK integration, with implementation completed in about two weeks. As a result, Betmaster reduced median verification time to 0.6 seconds, achieved a pass rate above 92%, and gained real-time reporting and better transparency, helping lower manual workload and improve onboarding efficiency.