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 helps to avoid manual errors and maintain a pleasant onboarding experience for our client’s end users. What’s more – the solution allows our clients to stay compliant with regulatory demands and meet security challenges."
"The platforms we had before worked fine at an individual level, but they didn’t work well from a holistic risk management and efficiency point of view. I needed a helicopter view of what was happening, and I simply could not get that from the setup we had."
"Our two-year partnership with Sumsub has been a game-changer for Merkeleon. Sumsub brings a high-level bundled technology solution, cross-domain expertise, and an open-minded approach enabling crypto businesses to run their projects easily and efficiently."
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