DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards
We’re excited to share that DB Investing has entered a strategic partnership with Sumsub, a global leader in digital identity verification and compliance solutions.
This collaboration marks a major step forward in our ongoing mission to deliver a secure, efficient, and fully compliant investing experience across the globe.
What This Means for our Traders:
At DB Investing, your security is our priority. That’s why we’re implementing Sumsub’s AI-powered identity verification technology across all onboarding stages. From KYC and AML to KYB processes, every new client will now be screened through automated, real-time tools to:
- ✅ Accelerate onboarding without compromising accuracy
- ✅ Prevent identity fraud and financial crime
- ✅ Ensure full compliance with international regulations
Why We Partnered with Sumsub
“Partnering with Sumsub is a natural step forward in our vision of becoming a fully regulated, secure, and customer-centric platform. This is not just about meeting standards—it’s about building trust.”
— Gennaro Lanza, CEO of DB Investing
With Sumsub, we enhance both efficiency and user experience, while protecting our clients from digital fraud and evolving regulatory risks.
A Word from Sumsub
“We’re proud to support DB Investing’s growth with our full-cycle verification and compliance platform. Together, we’re working to make the financial ecosystem safer and more transparent.”
— Peter Sever, Co-founder & Chief Strategy Officer at Sumsub
About Sumsub
Sumsub is a full-cycle verification and ongoing monitoring platform serving over 4,000 clients in fintech, crypto, trading, e-commerce, and more. Their customizable KYC, KYB, AML, and fraud prevention tools help companies meet compliance, reduce costs, and ensure a secure user journey.
This partnership is more than just technology; it’s a shared vision for a safer, smarter, and more transparent financial future.
🔒 Start trading safely and securely today: www.dbinvesting.com
