Case Study: Danapay achieves 100% automated compliance and faster onboarding with Sumsub

Danapay Saves €3 on Every Verification

Danapay, a France-based fintech specializing in blockchain-powered remittances between Europe and Africa, needed a way to replace manual customer onboarding checks as user volume grew. To stay compliant, reduce human error, and preserve a smooth onboarding experience, the company looked for a scalable KYC solution and chose Sumsub.

Sumsub implemented a fully automated compliance and verification flow for Danapay, covering document verification, liveness, AML checks, and risk-management tools. The results were immediate: 100% automation, 3 hours saved on manual compliance work each day, and €2-3 saved on every verification, helping Danapay make cross-border transfers safer and more efficient.

Danapay