EzyRemit, a leading cross-border remittance platform, has announced its official partnership with Sumsub, a global identity verification and compliance provider, to enhance its onboarding process, fraud prevention capabilities, and compliance standards. This collaboration marks a major step forward in delivering fast, secure, and fully compliant international money transfer services.
A Smarter Way to Onboard Users Globally
By integrating Sumsub’s advanced KYC (Know Your Customer) and transaction monitoring system into the EzyRemit platform, the company can now offer:
- Faster identity verification across global markets
- Real-time fraud detection with high accuracy
- Full compliance with evolving AML/KYC regulations
- A seamless, low-friction onboarding experience for users
This integration not only accelerates the customer onboarding process but also helps EzyRemit maintain regulatory compliance in multiple jurisdictions, including Asia-Pacific, Europe, and North America.
Building a Trusted Cross-Border Financial Infrastructure
“This partnership is not just a technical upgrade,” said a spokesperson from EzyRemit. “It aligns with our long-term vision to build a smart, secure, and scalable financial ecosystem that supports global communities in transferring money safely and efficiently.”
As digital remittance platforms face increasing regulatory scrutiny, the ability to implement real-time KYC and risk management solutions is essential. With Sumsub’s AI-powered compliance tools, EzyRemit is well-positioned to scale its operations securely while maintaining a frictionless user experience.
Looking Ahead
The EzyRemit-Sumsub partnership sets a new benchmark for compliance and onboarding in the fintech and remittance space. Together, the two companies are redefining what it means to deliver cross-border money transfers that are not only fast and affordable but also safe and fully compliant with international standards.
About EzyRemit
EzyRemit is a digital remittance company offering smart, reliable, and low-cost cross-border money transfers for individuals and businesses around the world.
About Sumsub
Sumsub is a global all-in-one verification platform that provides KYC/AML compliance, transaction monitoring, and fraud prevention solutions for regulated industries.
