Ibanly partners with Sumsub for top-notch ID verification.

1 min read


  • Ibanly has partnered with Sumsub for enhanced identity verification, fraud prevention, and compliance.
  • This collaboration will enhance user onboarding processes, ensure AML compliance, and support Ibanly’s international expansion.

In a recent partnership announcement, Ibanly, a fintech company specializing in cross-border payments, has teamed up with Sumsub to enhance their identity verification, fraud prevention, and compliance processes. By leveraging Sumsub’s cutting-edge AI-powered verification technology, Ibanly aims to streamline user onboarding, ensure AML compliance, and protect their platform from fraudulent transactions.

The collaboration between Ibanly and Sumsub comes at a crucial time as Ibanly is rapidly expanding and pursuing additional licenses in Hong Kong and Europe to grow their presence in the financial services industry. This partnership will not only enhance the user experience for Ibanly’s global clients but also provide peace of mind knowing that their platform is fully compliant with regulatory requirements.

Pavel Mihhalevski, Executive Director at Ibanly, expressed excitement about the potential of this partnership, highlighting the importance of professional onboarding experiences and compliance in the dynamic regulatory environment. By incorporating Proof of Address verification, Liveness, and Deepfake detector technology, Ibanly is well-positioned for further international growth and success.

Peter Sever, co-founder and Chief Strategy Officer of Sumsub, expressed gratitude for the collaboration with Ibanly, emphasizing Sumsub’s commitment to offering cutting-edge verification solutions. Sumsub’s support will enable Ibanly to create a secure and seamless experience for their global clients, further solidifying their position in the fintech industry.

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