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.
"Once it was decided to integrate Sumsub’s product, our technical teams acted quickly to design and implement the overall solution. The modular system that Sumsub offers assisted us in moving fast with the rollout in the rest of our markets. This is a great boost moving forward since we can support our business growth."
"Our goals were to increase efficiency through automation, boost fraud detection, and improve the platform’s overall security."
"User verification demands increase as we scale. So it’s critical for us to have a solution in place that we can leverage across all the countries and teams we work with."
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