141 Sumsub Testimonials

"We selected Sumsub for its robust global compliance coverage, high accuracy rates, and the seamless user experience it delivers. Sumsub’s advanced liveness detection technology was especially compelling, as preventing identity fraud is essential to maintaining the integrity of our platform."

"The platform’s workflow functionality provided a flexible framework that addressed our current needs while instilling confidence that it could adapt to future requirements. Sumsub’s customizable checks with bespoke rules and ongoing monitoring allowed us to manage costs effectively, tailoring checks to the specific risks while meeting legal requirements across different jurisdictions."

"The Sumsub integration will be a huge help for our dedicated compliance officers, helping them manage their time more efficiently and turn their focus to helping our clients in other aspects of our company's development. Sumsub will also enable YouHodler to create automatic reports for regulatory bodies and applicable laws."

"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."