Sumsub
103 Case Studies
A Sumsub Case Study
Walbi, an AI-driven cryptocurrency exchange, faced significant challenges with its in-house user verification process. Without specialized tools, the process was slow, resource-intensive, and unreliable due to a lack of access to global databases and automated checks. To support its mission of security and trust, Walbi chose Sumsub to implement a fast, accurate, and compliant KYC/AML solution.
Sumsub provided a streamlined, automated verification process using its ID Verification, Liveness, and AML Screening tools. This integration drastically reduced verification times, strengthened fraud prevention, and built greater user trust. The results were significant, including a 20% revenue increase just one month after implementation and more than double the conversion rates for verified users.