Case Study: Bitnovo achieves faster onboarding and compliance reporting with Sumsub

Bitnovo Steps Up Their Reporting and Onboarding With Sumsub

Bitnovo, a Spain-based crypto platform, needed a faster and more scalable way to handle user verification, AML/KYC checks, and compliance reporting as its customer base grew beyond what manual review could support. The team was spending significant time and money on one-by-one checks, hiring and training compliance staff, and managing regulatory procedures by hand. Bitnovo turned to Sumsub’s reporting and AML screening solutions to replace its manual workflow.

With Sumsub, Bitnovo implemented an all-in-one compliance solution for automated onboarding, PEP and sanctions screening, ongoing monitoring, and instant report generation. The results included 70% less time spent on verification, 40% lower costs, and reports generated in one minute, while also improving global coverage and helping the company serve users across 220+ countries and territories with more efficient compliance operations.

Bitnovo