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102 Sumsub Case Studies

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  • How Roxom Prepared Its Bitcoin Exchange Infrastructure for Global Scale with Sumsub

    Borja Martel Seward Chief Executive Officer & Co-Founder

  • How HIFI Scales Stablecoin Infrastructure with a Unified Compliance Setup

    Arya Demehri Head of Compliance

  • How Reap Solves the “Double KYC” Problem with Sumsub

    Darryl Wan Head of Legal, Risk and Compliance

  • How MEXC Scaled Verification for 40M+ Users with Sumsub

    Vugar Usi Zade Chief Executive Officer

  • How DCS Uses Sumsub to Expand Beyond Singapore

    ChunHou Kok Group General Counsel

  • Blueberry Scales Globally with Sumsub’s Faster Onboarding and Smarter Monitoring

    James O'Neil Head of Legal and Compliance

  • How Zubale Reduced Fraud by 90% While Scaling Across LATAM

    Daniel Londoño Director of Product and Operations

  • How BVNK Built a Scalable Compliance Stack with Sumsub

    Georgios Arvanitidis Senior Product Manager, Onboarding

  • How Cooltra Automates Rider Verification for Its Moped-Sharing Platform with Sumsub

    Oriol Marimon-Clos Sunyol Chief Product Officer

  • How Raenest Scales Global Payments with Sumsub’s Automated KYC and KYB

    OluwaToyin Fakorede Head of Compliance

  • Sumsub Contributes to the Global Fight Against AI-Facilitated Crime

  • Powering Compliant Player Onboarding for iGaming Operators

    Monika Gincheva Head of Risk, Payments and Operational Compliance

  • Scaling Global Onboarding with Reusable KYC

    Evelina Hoque Chief Compliance Officer

  • VALR Ensures Travel Rule Compliance and Prevents Financial Crime with Sumsub

    Gianluca Sacco Chief Operating Officer

  • UPAY cuts verification to 10 seconds with Sumsub

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