"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."
"Sumsub stood out due to its transparent fee structure, impressive level of customer support with immediate assistance since onboarding, and regular improvements not just for our customers but for our admin area as well."
"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."
"We’re really happy with the approval rate. The algorithms and the setup are working properly, so we have had a nice experience with Sumsub."
"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."
"Sumsub helps to avoid manual errors and maintain a pleasant onboarding experience for our client’s end users. What’s more – the solution allows our clients to stay compliant with regulatory demands and meet security challenges."
"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 Kaizen Gaming – from the registration to the full KYC and any other regulatory process. Sumsub’s solution allowed us to build a friendly and frictionless flow that automated the verification process."
"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."
"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 support our business growth."
"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 the development time required to launch a complete KYC solution for each new market."
"Initially, we transferred documents via API and connected liveness through the SDK. But once we fully integrated Sumsub’s SDK, the verification process accelerated several times. In addition, with the inclusion of the SDK, the number of fake documents has decreased since Sumsub does the pre-validation of documents."
"The main advantage of Sumsub is that we’re ready for any hype at any minute. Say, today we have 100 clients, and tomorrow there are 1000; we are not afraid. And that’s the most important thing."