Serving over 25 million users in 100+ countries and regions, Bitget is committed to helping users trade smarter with its pioneering copy trading feature and other solutions.

Bitget Wallet is a top-tier multi-chain crypto wallet and exchange offering Web3 solutions, including wallet functionality, swaps, an NFT marketplace, and a DApp browser. Bitget collaborates with high-profile partners like Lionel Messi and eSports organizer PGL to promote crypto adoption.

The Challenge

Last year, deepfake incidents in the crypto sector surged by 217%, with a 245% increase across all industries. Bitget needed advanced deepfake detection to enhance security, prompting an upgrade in their partnership with Sumsub.

Why Sumsub?

Bitget chose Sumsub to bolster their fraud prevention for several key reasons:

• Global coverage: Sumsub supports various countries and document types, allowing Bitget to effectively serve its international user base.
• Advanced fraud detection: Sumsub’s technology identifies forged documents, protecting Bitget from security threats.
• User-friendly verification: Sumsub offers an intuitive verification process, enhancing the user experience during KYC procedures.
• Robust backend: Sumsub provides a powerful backend for detailed user verification reviews and adjustments.
• Non-document verification: Sumsub’s innovative methods cater to users without traditional IDs, expanding Bitget’s inclusivity.

The Solution

Partnering with Sumsub, Bitget enhanced its security with the following features:

• Identity Verification: Using official IDs to confirm user identities.
• Liveness: Implementing facial biometric checks for real-time identity verification.
• Non-Doc Identity Verification: Catering to users lacking traditional identification.
• Database Validation: Leveraging AI-powered technologies for deepfake detection and fraud prevention.

Sumsub’s comprehensive certifications further demonstrated the company’s adherence to security standards.

The Results

Bitget integrated nearly 100 indicators into their KYC process with Sumsub’s AI models, effectively detecting deepfake-generated documents, images, and videos.

Vugar Usi Zade

COO at Bitget

Thanks to Sumsub, we’ve significantly improved our fraud prevention measures, safeguarding the assets of our 25 million users worldwide.