141 Sumsub Testimonials

"The questionnaires and workflow automation were game-changers for us. These features stood out right from the start as key differentiators. We also saw Sumsub as a dynamic partner whose offerings evolve quickly to meet new challenges."

"In providing financial services, knowing that our business partners are trustworthy is incredibly important. Sumsub handles the entire KYB + KYC Verification flow for us to ensure that customers onboarded are verified to high standards. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. Their team is effectively an extension of our internal compliance team. On top of automated registry lookups, money laundering screening, and UBOs checks, Sumsub’s legal team oversees the entire verification process."

"Having customers all over the world, we faced challenges with supporting non-Latin documents. With Sumsub, we wanted to extend coverage and automate processes in different countries."

"Our decision was influenced by Sumsub’s stable technology platform, customizable KYC options for different client needs, and suitability for each country where we operate."

"Sumsub’s reliability, advanced security features, and the ability to streamline the verification process stood out to us."

"With Sumsub, the primary wins for us now include having KYB, KYC, and Transaction Monitoring all in one profile, which gives us a complete view of our customers. We also appreciate the ongoing screening of all counterparties and the ease of managing the compliance platform."

"Sumsub was the first verification vendor we used. As Guavapay grew, our range of services and integration with Sumsub also expanded."

"Thanks to Sumsub, we’ve significantly improved our fraud prevention measures, safeguarding the assets of our 25 million users worldwide."

"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."