"Thanks to Sumsub, we can now onboard many more users while maintaining full compliance, giving them access to our products without unnecessary friction."

"Market requirements and compliance expectations across the financial sector are continually changing. In light of this, banks need help from specialists to meet these new demands."

"We reduced document verification costs and improved team efficiency. This had a positive impact on user experience and revenue. Beyond this, we also gained confidence in the security of operations and the ability to scale into new regions."

"We plan to use Sumsub’s automated User Verification and Fraud Prevention tools across all domains under our GCB/CGA license. Additionally, we aim to offer Sumsub’s services to our clients operating under their licenses to improve internal compliance controls."

"Unlike other platforms, Sumsub provides a robust combination of AI-powered identity verification, liveness checks, and document authentication, reducing manual reviews and speeding up approvals. Its ability to verify social security numbers, detect fraudulent accounts in real time, and ensure compliance across multiple jurisdictions made it the ideal choice for us."

"Sumsub’s global verification tools, like advanced liveness checks and AML screening, have made it much easier for us to meet compliance requirements. These features help us stay secure, efficient, and ready to handle regulations across different countries."

"The cost is highly competitive, but the vast number of features offered by Sumsub places it well above its competitors."

"Sumsub’s global ID Verification capabilities allowed us to efficiently verify customers from multiple jurisdictions while maintaining compliance with regulatory standards. Their automated solution has significantly enhanced our compliance team’s efficiency in verifying international clients, reducing processing times, and ensuring a smoother onboarding experience."

"The Fraud Network Detection feature has significantly helped us identify groups of fraudulent users in emerging markets. By analyzing shared IP locations, devices, and fingerprints, we have been able to detect and prevent multiple fraudulent accounts operated by the same network."

"Sumsub’s KYC solution offers a streamlined experience for both our users and our compliance team. The combination of advanced fraud detection, deepfake protections, and regular updates to counter new fraud tactics made them a clear choice."

"Thanks to Sumsub, we were able to onboard a large number of users quickly and efficiently, driving exponential growth in our trading volume to millions of dollars. This surge in activity also resulted in a massive boost to Hata’s revenue, growing over 30x."

"At Betmaster, we chose Sumsub for our verification because of their robust and scalable identity verification solutions, which ensure compliance with global regulatory standards. Their AI-powered system delivers fast, accurate verification, enhancing user experience while preventing fraud. This combination of efficiency, security, and reliable support makes them an ideal partner …

"We aimed to enhance efficiency, ensure regulatory compliance, improve accuracy, and provide a better user experience by implementing Sumsub’s automated verification solution to accommodate growing transaction volumes in the crypto industry."

"With Sumsub, 90% of our users complete verification in under 6 seconds. This speed and efficiency allow us to scale rapidly across African markets while ensuring security and compliance remain top priorities."

"Since integrating Sumsub, we’ve received positive feedback from our users about the quick signup process and verification time. It takes only a couple of minutes from downloading the app to booking a rental car."