Rockers Technology & Sumsub to Safeguard Crowdfunding Platforms with Instant KYC Checks

  • AML and KYC
  • 01.12.2020 04:19 pm

Sumsub, an identity verification platform that covers KYC/KYB/AML needs, today announces their partnership with Rockers Technology, a web & mobile development company, offering a full suite of technical services. Sumsub has taken up the task of installing powerful KYC processes for one of Rockers Technology’s projects— software for custom crowdfunding platforms. 

Rockers Technology offers a wide range of technologically driven custom solutions, taking on the whole process of product development, from UX/UI design to maintenance and support. One of these solutions is a white-label crowdfunding software, which is fully customizable and scalable for the customer’s needs, whether it be funding for a reward, donation, equity, real estate or lending.

KYC is a key part of the crowdfunding process, which is open for everybody to take part in, without any restrictions regarding criteria for participation. Because of this, it’s important to know who is sending the money and where this money is coming from. Sumsub’s solution has been integrated into the Rockers Technology crowdfunding platform to make the KYC process easy and fast for every customer. Now, Rockers Technology’s clients can use Sumsub’s API by default and don’t have to waste their time searching for a provider who meets their requirements. The solution is automated, so verification takes just a couple of minutes, making the funding process smoother and more enjoyable.

“Sumsub’s API gives greater freedom to our customers. No matter which parts of the world investors are coming from — be it the USA or Indonesia — all of them will be verified fast and with the utmost levels of accuracy. Moreover, what is extremely important, is that this doesn’t require any extra effort from our clients,” said Dishank Bhatt, Business Development Executive of Rockers Technology.

Crowdfunding mechanisms require special attention to fraud and money laundering threats, so we’re thrilled to provide Rockers Technology’s clients with our powerful and fraud-proof KYC solution. It will allow Rockers Technology’s clients to collect and verify all of the necessary data in a fast and secure way, leaving no doubt that their online crowdfunding processes are safe from trouble,” comments Jacob Sever, Co-founder of Sumsub.

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