"Sumsub’s Ongoing Monitoring and User Verification features have significantly improved our onboarding process, making verification more efficient and enhancing user satisfaction and experience."
"Sumsub’s KYC solution offers a streamlined experience for both our users and our compliance team. The combination of advanced fraud detection, deepfake protections, and regular updates to counter new fraud tactics made them a clear choice."
"Sumsub helps us manage document validation, facial recognition, liveness checks, and AML screening—all in one place."
"Before integrating Sumsub, we faced challenges conducting manual verification processes, hindering efficiency and user experience."
"Our partnership with Sumsub has played a pivotal role in automating our onboarding processes, aligning with our vision of offering swift and efficient services to our customers in the South African market. Through continuous collaboration and leveraging Sumsub’s innovative solutions, we remain committed to delivering an exceptional investment experience while ensuring compliance and security."
"The success of document-free verification has the potential to broaden our reach, particularly in regions where access to traditional identification documents is limited."
"Opting for Sumsub’s top-tier verification services over on-chain KYC providers, we integrated Sumsub and SIGN Protocol. This allowed the seamless porting of KYC status onto the blockchain."
"We are fortunate to have a dedicated CSM from Sumsub who provides exceptional support. This partnership enables us to effectively address any questions or challenges that arise and identify the right solutions to optimize our implementation of Sumsub."
"Thanks to our development team, good documentation, and the support team of Sumsub, full integration with the launch into production took just one month."
"Our goals were to increase efficiency through automation, boost fraud detection, and improve the platform’s overall security."
"These solutions help us meet regulatory requirements and have a smooth user experience. All this with easy integrations for developers."
"While we are currently focused on the UK and Europe, our next region for expansion will be the USA. We will definitely continue to leverage the capabilities that Sumsub has to offer in this expansion."
"In addition to bolstering our KYC capabilities, LBank and Sumsub are committed to staying at the forefront of regulatory compliance within the cryptocurrency industry. Together, we will diligently explore the evolving requirements surrounding the crypto Travel Rule across various countries. Embracing these regulatory standards is a testament to our dedication to operating in a responsible and compliant manner, ultimately fostering trust and confidence among our global user base."
"We have exciting plans for the future, including new integrations, product launches, and expansion into new regions. Sumsub’s versatile solutions play a critical role in supporting these initiatives, particularly in enhancing user onboarding, ensuring compliance, and facilitating our growth in diverse markets."
"Sumsub is a top notch solution aligned with our compliance needs and priorities. Flexibility and the client orientation together with the best industry standards making Sumsub a reliable software provider."