"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."

"We had to demonstrate to our regulator that the KYC provider we chose has technologies reliable enough to conduct customer verification."

"With Sumsub, our automated onboarding jumped from around 40% to over 90%. This has completely transformed how we operate, allowing us to reallocate staff to more customer-focused areas."

"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."

"Sumsub offered an attractive package that its competitors could not match – seamless and easy. We identified that Sumsub provided a modern and effective solution that would resolve lingering challenges, strengthen security, increase customer transparency, and deliver stronger operational outcomes."

"Sumsub has reduced our verification period tremendously, thereby optimizing our welcome customer journey. We are also confident that Sumsub will aid our business dramatically in reducing costs and raising revenue growth, as the positive results of operational efficiencies are already being seen."

"I really like that Sumsub’s team constantly monitors market trends and reacts to them accordingly, adding new features and checks, even small ones, to improve the customer investigation process. It’s often the case when I wish for a solution to some specific problem that I have, and shortly after, Sumsub …

"The integration of Sumsub’s solution was straightforward, with minimal challenges. Any issues encountered were promptly addressed by Sumsub’s responsive solution architect and support team, ensuring a smooth transition."

"We reduced document verification costs and improved team efficiency. This had a positive impact on user experience and revenue. Beyond this, we also gained confidence in the security of operations and the ability to scale into new regions."

"Sumsub’s global verification tools, like advanced liveness checks and AML screening, have made it much easier for us to meet compliance requirements. These features help us stay secure, efficient, and ready to handle regulations across different countries."

"The cost is highly competitive, but the vast number of features offered by Sumsub places it well above its competitors."

"Sumsub’s global ID Verification capabilities allowed us to efficiently verify customers from multiple jurisdictions while maintaining compliance with regulatory standards. Their automated solution has significantly enhanced our compliance team’s efficiency in verifying international clients, reducing processing times, and ensuring a smoother onboarding experience."

"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."

"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."

"Thanks to Sumsub, we were able to onboard a large number of users quickly and efficiently, driving exponential growth in our trading volume to millions of dollars. This surge in activity also resulted in a massive boost to Hata’s revenue, growing over 30x."