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.
"Sumsub solution helped us not to drown in paperwork, and simplify the end-user onboarding and compliance officer routine. To verify each applicant, it now took around 30 seconds instead of 10 minutes. Document processing time was reduced in half with a successful profile completion 99,5% of the time. Of course, there is still room for improvement. Some of our users are struggling to understand the steps of online verification flow and they submit the wrong documents, but we were able to fix it quickly."
"Sumsub enabled us to scale our KYC-verified member base from a couple of hundred applicants to more than 3 million in the span of less than a year. Something that would have been really straining on our limited manpower at the time. Verifying users across multiple regions and locations was equally easy, fast and secure."
"For any B2B collaboration it’s important to have confidence in your partner. Sumsub provides us with outstanding 24/7 support, and we won’t take this reliability for granted."
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