专为香港打造的KYC身份验证服务

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专为香港打造的KYC身份验证服务

2024-07-08 01:44| 来源: 网络整理| 查看: 265

Nikolina Travner

CCO at Nicehash

We started using Sumsub at the beginning of 2020. Since then we’ve checked approximately half a million users. They’ve helped us a lot with their highly sophisticated KYC/AML solutions. At the beginning of our collaboration, we mainly used Sumsub to manage security risks for our platform and its users, but we added more services and solutions as we grew to effectively manage AML risks and verify users.

Julian Grech

Legal Counsel at YouHodler

The Sumsub integration will be a huge help for our dedicated compliance officers, helping them manage their time more efficiently and turn their focus to helping our clients in other aspects of our company's development. Sumsub will also enable YouHodler to create automatic reports for regulatory bodies and applicable laws.

Amram Adar

Co-Founder and CEO at Oobit

We love the fact that Sumsub provides the user with either a verified acceptance or rejection immediately. This saves users’ valuable time and makes the onboarding experience far more convenient and user friendly.



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