Together, SHELT and Sumsub will elevate the digital onboarding experience while maintaining the highest levels of regulatory compliance and operational efficiency
SHELT is excited to announce a strategic partnership with Sumsub, a leading global verification and fraud prevention platform. This collaboration brings together deep expertise and cutting-edge technology to safeguard the future of digital trust.
By combining SHELT’s robust fraud prevention infrastructure with Sumsub’s single‑platform approach to identity verification, transaction monitoring, and AML (anti-money laundering) compliance, this partnership creates a trusted platform to offer clients a unified defense against ever‑evolving digital threats.
Sumsub’s full-cycle verification platform enables users to verify individuals, businesses, and transactions through a configurable, AI‑powered environment that supports global compliance and scalable protection. It blends user verification (KYC), business verification (KYB), transaction monitoring, and advanced fraud detection, all with one seamless system.
Together, SHELT and Sumsub will elevate the digital onboarding experience through a unified approach so that businesses can offer smoother customer experiences while maintaining the highest levels of regulatory compliance and operational efficiency.
Tom Schoon, Head of Partnerships for Africa at Sumsub, commented: “Our mission has always been to make digital identity secure and frictionless across borders. Partnering with SHELT accelerates that vision and together, we’re delivering stronger, smarter security and compliance for businesses ready to meet the challenges of modern digital trust.”
Youssef Abillama, CEO of SHELT, added: “In today’s complex threat environment, clients need a partner who can deliver end‑to‑end security from fast onboarding, to accurate compliance, and proactive fraud prevention. Our collaboration with Sumsub equips organizations with just that: a unified, scalable solution to safeguard operations and trust.”
About SHELT GLOBAL LIMITED
SHELT GLOBAL LIMITED is a technologically advanced European based Managed Security Service provider (MSSP), offering a versatile range of cybersecurity services to and through leading institutions in Europe, Middle East and Africa. SHELT GLOBAL LIMITED has been nominated by Enterprise Security Magazine as one the top Managed Security Service Providers in Europe.
