Zeebu is a leading on-chain invoice settlement platform designed specifically for the telecom carrier industry. Using blockchain technology, Zeebu streamlines invoice settlements, facilitates instant global transactions, and improves operational efficiency. With over 500 telecom carriers already onboarded, the company is driving the innovation in telecom financial operations.
The Challenge
Before integrating Sumsub, Zeebu relied on manual verification processes, which were both time-consuming and prone to human error. This approach led to delays in client onboarding and increased the risk of non-compliance with AML and KYB regulations.
As Zeebu aimed to scale its global operations, they needed a solution that could meet the following requirements:
- Automated KYB verification and AML checks
- Compliance with international regulations
- Seamless integration with Zeebu’s existing systems
- User-friendly experience for clients
- Support the company’s rapid growth
Why Sumsub?
Zeebu chose Sumsub for its comprehensive verification platform, including the following:
- Automated KYB and AML checks
- Real-time verification capabilities
- Extensive compliance support across multiple jurisdictions
All these features have allowed Zeebu to onboard clients swiftly while adhering to regulatory standards.
The Solution
Now, Zeebu’s verification process is fully automated. Zeebu uses the following Sumsub’s products:
- Business Verification
- UBO Verification
- AML Screening
Implementation
Zeebu integrated Sumsub’s SDK, completing the process in just two weeks, including testing and deployment. The company chose SDK as it allowed smooth incorporation of verification processes into Zeebu’s existing platform, ensuring a cohesive user experience and enriched data history.
Mrudul Chauhan
Head of Product & Growth at Zeebu
The integration of Sumsub’s solution was straightforward, with minimal challenges. Any issues encountered were promptly addressed by Sumsub’s responsive solution architect and support team, ensuring a smooth transition.
The Results
Since integrating Sumsub, Zeebu has reduced verification time by 90% and increased pass rate by 95%. These improvements have driven operational efficiency and improved the overall client experience, strengthening Zeebu’s reputation in the telecom industry.
Mrudul Chauhan
Head of Product & Growth at Zeebu
The automation of verification processes led to significant operational efficiencies, allowing the compliance team to focus on strategic initiatives. Additionally, 90% faster client onboarding contributed to increased settlements on the platform helping to boost revenue streams.
Future Plans
Looking ahead, Zeebu aims to expand its services into new regions, including EMEA and APAC, while introducing new features to better serve its existing clients. Sumsub will play a key role in this growth by ensuring compliance with evolving global regulations and providing scalable verification solutions to support Zeebu’s expanding client base.