141 Sumsub Testimonials

"We had to demonstrate to our regulator that the KYC provider we chose has technologies reliable enough to conduct customer verification."

"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."

"We’ve been using Sumsub for four years now, but we haven’t been working on this model before. This is a game-changer for us! Now we are even more interested in promoting Sumsub among our customers."

"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."