Case Study: TRASTRA scales KYC and transaction monitoring with Sumsub

How TRASTRA Scales Operations with Sumsub’s KYC and Transaction Monitoring

TRASTRA, a Lithuania-based crypto solution founded in 2017, needed a faster and more accurate way to verify customers and monitor transactions. Before working with Sumsub, its compliance team relied on manual document reviews, which were time-consuming and could not guarantee a high level of accuracy. TRASTRA also needed competitive pricing, automated checks, a user-friendly experience, and seamless integration with its internal systems.

Sumsub provided TRASTRA with User Verification and Transaction Monitoring, integrated via SDK in just a couple of weeks. With Sumsub, TRASTRA gained flexible, customizable verification flows, easier requirement adjustments without extra development, and improved operational efficiency, including support for migrating customers to a new card verification flow. TRASTRA also monitors more than 2,000 transactions per month on average with Sumsub, and the company says the vendor continues to add new features that improve investigations and compliance.

TRASTRA