Sumsub
103 Case Studies
A Sumsub Case Study
Zeebu, an on-chain invoice settlement platform for telecom carriers based in Dubai, was handling business verification manually before working with Sumsub. That process was slow and error-prone, creating onboarding delays and increasing compliance risk as the company scaled internationally and needed stronger KYB and AML controls.
Sumsub implemented an automated verification setup for Zeebu using Business Verification, UBO Verification, AML Screening, and its SDK, which was integrated in just two weeks. With Sumsub, Zeebu cut verification time by 90% and increased pass rates by 95%, enabling faster client onboarding, improved compliance, and greater operational efficiency.