Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub’s customizable KYC, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.
Sumsub has over 2,000 clients including Exness, FlowBank, Advapay, bitwallet, B2Broker, ANNA, Jeton, Orenda, Binance and TransferGo, spanning globally across various industries such as fintech, crypto, trading, e-commerce and more.
You can find details about Sumsub’s solutions for fintechs here: https://sumsub.com/financial/
