Case Study: Transferra Verifies Businesses 50% Faster with Sumsub

Transferra Verifies Businesses 50% Faster with Sumsub

Transferra, a UK-based digital payments platform, needed a robust and automated identity verification process to meet regulatory demands and streamline client onboarding. They sought a flexible KYB solution that could adapt to various business profiles and jurisdictions. To address this challenge, they chose to partner with Sumsub for its verification services.

By implementing Sumsub's business and user verification solutions, Transferra automated its checks and enabled dynamic, risk-based routing. This integration resulted in a 50% reduction in KYB processing time, higher onboarding completion rates, and a lower workload for their compliance team. Sumsub provided the efficient and scalable infrastructure needed for Transferra's growth.

Transferra