Sumsub
103 Case Studies
A Sumsub Case Study
Native Teams, a UK fintech providing employer-of-record, payments, and tax solutions for remote workers and freelancers, needed a more reliable way to handle KYC and AML compliance. Before working with Sumsub, the company relied on manual verification of IDs and KYC forms, which was time-consuming, less secure, and especially difficult in high-risk markets.
Sumsub implemented ID Verification, Address Verification, Liveness, Ongoing AML Monitoring, and Non-Document Verification to automate onboarding and strengthen fraud prevention. As a result, Native Teams reduced average verification time from around 4 minutes to under 1 minute, achieved a 90% approval rate, and cut non-document verification time in high-risk markets to 35 seconds.