Case Study: B2Broker achieves faster, automated client verification with Sumsub

Sumsub x B2Broker The Ultimate Fintech Solution for Brokers

B2Broker, a provider of Forex, CFD, and cryptocurrency technology and liquidity for institutional clients, needed a comprehensive compliance solution to meet stringent regulatory demands while streamlining the client onboarding process for its broker and exchange customers. The challenge was balancing smooth user verification to avoid high drop-off rates with the need to perform rigorous KYC, AML, and KYB checks in the heavily regulated trading industry.

The solution implemented by Sumsub provided integrated KYC/AML checks, KYB verification, video identification, and crypto transaction monitoring within B2Broker's B2Core CRM system. As a result of partnering with Sumsub, B2Broker onboarded over 20 new businesses with 100k+ end-users, checked 10,000+ documents, and reduced manual verification time by 100 times, all while optimizing their compliance flow with a single vendor.

B2Broker