Sumsub
103 Case Studies
A Sumsub Case Study
Oobit, a Singapore-based crypto payments app, needed to automate KYC/AML checks for every new user as traffic grew. Their previous verification provider relied heavily on manual review, lacked liveness checks, and had limited fraud screening, causing slow onboarding, drop-offs, and risk exposure.
Sumsub implemented Web and Mobile SDKs for automated KYC/AML, including identity verification, liveness and face match, AML screening, and fraud prevention, plus KYB and Reusable KYC for partner onboarding. With Sumsub, Oobit cut verification time from up to 48 hours to 1 minute 40 seconds, increased conversion by 30%, improved approval rates, and reduced fraud to practically zero.