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InvestGlass taps Sumsub to improve KYC compliance in the finance sector

By Gloria Methri

June 29, 2023

  • Anti-Fraud Solutions
  • Digital Investments
  • FinTech
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InvestGlass, Switzerland, FinTech, digital onboarding, client life cycle management, portfolio management, Sumsub, Risk ManagementInvestGlass, a provider of digital investment management solutions, has announced a strategic partnership with global identity verification platform Sumsub.

This partnership promises a robust, integrated solution to expedite and enhance the Know Your Customer (KYC) process for banks, brokers, and crypto platforms globally. Leveraging both firm’s expertise, the partnership aims to fortify compliance procedures in a fast-paced financial environment.

KYC, a critical risk management procedure for identifying and verifying the identities of clients, has traditionally been a time-consuming and complex task. This partnership seeks to reshape this process by making KYC faster, more compliant, and ultimately more efficient for all stakeholders.

“We are excited about our partnership with Sumsub. Together, we can optimize the KYC procedure, making it easier and faster for our clients,” said Alexandre Gaillard, CEO at InvestGlass. “This partnership reflects our commitment to integrating cutting-edge technology into our platform to improve user experience and operational efficiency.”

Sumsub, known for its advanced identity verification and anti-fraud technologies, offers solutions that help businesses comply with global regulations. In alliance with InvestGlass, the company’s intelligent KYC tools can now be seamlessly integrated into a comprehensive investment management platform.

“Our aim is to make regulatory compliance fast and hassle-free,” said Andrew Sever, co-founder and CEO of Sumsub. “This partnership with InvestGlass enables us to offer our efficient, user-friendly KYC solutions to a wider audience. We look forward to supporting brokers, banks, and crypto providers in navigating their compliance journey.”

InvestGlass is a Swiss-based platform offering automated investment management solutions. It provides banks, brokers, and wealth managers with a comprehensive, digitized investing process that streamlines operations and enhances customer experience.

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