Banking & Compliance Built as One System
Deliver compliant digital banking and financial products at scale
Velmie and Sumsub partner to provide a unified solution where modular digital banking capability and full-cycle compliance work together to help banks and neobanks launch, scale, and operate financial products globally faster and with confidence.
Velmie’s modular digital banking platform combined with Sumsub’s AI-driven verification and fraud prevention enables financial institutions to move beyond point solutions. Together, we provide a production-ready foundation for real-world operations, ensuring customer experience and compliance are aligned from day one.
Whether you’re launching deposit accounts, payment services, card programs, or crypto features, this partnership accelerates your path to market while helping you manage risk.
What We Deliver Together
Who This Is For
✓ Banks and neobanks
✓ Digital financial institutions modernizing infrastructure
✓ Institutions launching or scaling global financial products
✓ Organizations prioritizing compliance and customer experience