"Device Intelligence has fundamentally improved our approach against fraudsters. Instead of adding friction for everyone, we now silently identify high-risk players at early stages. Focusing on the device rather than just the identity has allowed us to cut multi-accounting fraud significantly while keeping the user journey seamless."

"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 …

"Once it was decided to integrate Sumsub’s product, our technical teams acted quickly to design and implement the overall solution. The modular system that Sumsub offers assisted us in moving fast with the rollout in the rest of our markets. This is a great boost moving forward since we can …

"Sumsub assists us in identifying fraudulent transactions by examining users who fall under the scrutiny of fraud detection. We rely on Sumsub’s efficient verification process and the availability of additional data for our anti-fraud checks to verify the identity of users swiftly."

"Sumsub is not another player in the verification field. They are a trustworthy tech company. Moreover, the widgets release and the software update is as fast as we expect from such a partner."

"User verification demands increase as we scale. So it’s critical for us to have a solution in place that we can leverage across all the countries and teams we work with."

"And as our hospitality partners are happy with what we’re doing now, we might also explore Sumsub’s address and liveness checks later this year."

"Our experience with Sumsub’s integration process was positive. The tech support team was prompt in answering questions and assisting throughout the integration process."

"Thanks to Sumsub, we have significantly reduced fraud on our platforms. Overall, Sumsub has contributed to a 50.36% decrease in fraudulent transactions on Ari10 products."

"Sumsub’s solution allowed us to significantly speed up our verification procedures, increase conversion rates, and lower costs. Sumsub fully integrates with our AML/KYC policies, providing a sophisticated and scalable solution that helps us stay compliant in new markets."

"Our two-year partnership with Sumsub has been a game-changer for Merkeleon. Sumsub brings a high-level bundled technology solution, cross-domain expertise, and an open-minded approach enabling crypto businesses to run their projects easily and efficiently."

"It took us around a week to implement Sumsub’s solution, test it and deliver it to the production environment. To be honest, we did not even expect such brilliant results."

"As we were getting bigger and going international, we needed an international partner. Sumsub has become a perfect solution for us, as they operate worldwide and help us organize a smooth onboarding process across nearly all our markets. Customer onboarding has always been one of our main priorities here at …

"Sumsub helped our operations team to reduce the growing backlog of uploaded documents, which were being handled manually by our KYC agents, ensuring risk-free operations. That being said, any fraudulent and suspicious activity was significantly reduced."

"Sumsub’s modern and performant technical solution allows us to scale our product and expand to more markets. With guaranteed stability and service uptime we are able to offer a smooth experience to our customers. At the same time, by using Sumsub’s APIs & Web SDK, Kaizen Gaming managed to reduce …