"Thanks to Sumsub’s solution, we have zero fraud, which is quite rare in the cash advance sector. Since we can fully rely on Sumsub’s KYC process and risk assessment, we can delegate user onboarding to Sumsub and focus on other areas of our business."

“Sumsub is a key partner, a cornerstone of our efforts to make crypto investing more accessible and less risky for customers. Sumsub has been our gatekeeper for years, and we expect to continue scaling together as both companies grow.”

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

"If we get a feature request from a client, Sumsub quickly delivers on the new functionality. If we want to take a step into a new, unknown market in Europe or Africa, Sumsub does the research to give us the best possible options, sharing their expertise on verification, fraud monitoring, …

“Sumsub offers a good product. Among other useful features, we appreciate the quick outreach of their customer success team if we ever have any questions. Everybody loves a company that really cares about their customers.”

"With Sumsub’s reusable KYC — Share Token system, Mercuryo’s partners can share their applicants’ KYC data with one another. This way, users don’t have to manually verify their identity on the Mercuryo side and undergo KYC multiple times. And this not only helps us improve the user experience but also …

"We have a huge number of users, so manual verification would simply not be possible. Sumsub takes a huge workload off our side, which is a big advantage for us."

"Our ambition to continue to improve the service and solutions we offer is rooted in our incessant focus on our customer. The culture of innovation and dedication to improving customer service makes Sumsub a great fit for us. As a partner they will be critical in helping us deliver a …

"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."

"Switching to Sumsub has streamlined our KYC approval process while also providing stronger security and an improved user experience. Our migration was quick and we couldn't be happier with the results."

"It’s essential for us to not only have the ability to control the whole onboarding process but also to understand its efficiency via indicators. With Sumsub you can analyze data from any angle. The analytics settings are very flexible. As a result, we have managed to reduce the average verification …

"In such a rapidly changing world, it is important to continuously carry out the necessary scrutiny on existing clients. Thanks to Sumsub's wide integration with internationally renowned service providers, we can immediately respond to changes within the various regulatory frameworks, e.g. amendments in sanctions and/or politically exposed persons lists. This …

"We like how Sumsub's AI-based solution streamlines onboarding. The automatic KYC verification process is fast and easy for signing on our global users. This allows us to focus on developing OVR's world-scale metaverse while ensuring crypto compliance a definite must-have for Web 3."

"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. …

"As a crypto services provider, it was incredibly challenging for us to perform proper KYC verification of our new customers. With Sumsub, we’ve slightly sped up the verification process, which is an incredible result for documents, proof of address, AML screening, and liveness checks in one place. Verification speed really …