"Sumsub offers excellent customer service and an extensive range of practical services that are exciting. They handle documents on a much larger scale around the globe, when compared to other KYC services, especially when dealing with proof of addresses, and documents requiring a high degree of security while maintaining world-class compliance."
"Sumsub turns user verification on our service quicker, easier and more reliable. They bring top technologies, high expertise and full law compliance into AML/KYC process. I’m sure that together we can make the crypto world a cozy place to live in."
"AML standards are becoming a significant burden for our company, and Sumsub has proved invaluable in keeping up with the constantly changing rules and regulations. Our customer onboarding has become significantly easier, saving us a huge amount of time in terms of checks and data storage. The support provided is unrivalled, and we always have someone available to assist and support us when we need it. We regard them as a critical business partner."
"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."
"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 for our compliance needs."
"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."
"Sumsub helps us keep our promise to make onboarding as quick and simple as possible without compromising regulatory compliance."