141 Sumsub Testimonials

"The Fraud Network Detection feature has significantly helped us identify groups of fraudulent users in emerging markets. By analyzing shared IP locations, devices, and fingerprints, we have been able to detect and prevent multiple fraudulent accounts operated by the same network."

"We constantly checked what we could improve as we had to back-test our previous provider all the time. We were wasting time, as we wanted a solid solution that works out of the box and supports various document types and configurations."

"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."

"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."

"Choosing Sumsub was one of our best decisions. There are very few tech solutions in the market with such a vast amount of features and proposals. And what is even more important - they grow and improve every year, always try to be up-to-date."