Sumsub is an independent international tech company which started operations in 2015. They create AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law in a simple and practical way.
“When we started our leagues, we faced a problem where some users would create multiple accounts. As a result, they took up more places and stole prizes from other players. So, we needed to find a way to filter out cheaters to ensure fair play.”
“As an online cargo transportation service with full responsibility for cargo safety and payment; we are aware of the risks that the industry carries. We aggregate orders directly from cargo owners and vehicles directly from vehicle owners. After that, we instantly calculate the cost of the transportation and automatically connect incoming orders with suitable carriers. Of course, there are lots of steps involved, where each individual and legal entity participating in the transportation process needs to undergo a bank-grade check.”
"Sumsub has reduced our verification period tremendously, thereby optimizing our welcome customer journey. We are also confident that Sumsub will aid our business dramatically in reducing costs and raising revenue growth, as the positive results of operational efficiencies are already being seen."
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