Case Study: Dourado Cash achieves faster compliance and verification with Sumsub

Dourado Cash Scales Compliance with Sumsub

Dourado Cash, a Brazilian fintech founded in 2021, needed a better way to scale compliance and fraud prevention as it expanded across countries. Its manual KYC process—handled through email and WhatsApp—was slow and inefficient, making it difficult to onboard users while staying compliant. Dourado Cash used Sumsub’s global verification and compliance tools, including ID verification, liveness, AML screening, and Brazil CPF verification.

With Sumsub integrated into onboarding and high-risk actions like phone number/password changes and withdrawal requests, Dourado Cash streamlined compliance and strengthened fraud prevention. The implementation took less than three days, and the results were strong: a 92.3% approval rate and a median verification time of just 30 seconds. Sumsub helped Dourado Cash support rapid growth while maintaining security and regulatory compliance.

Dourado Cash