Bybit, as a global crypto trading and staking platform, needed to implement an automated KYC solution to fight fraud, stay compliant with AML regulations, and prevent fraudsters from passing the onboarding stage. Bybit partnered with Sumsub to add two levels of verification checks: ID verification and biometric liveness for users wishing to withdraw up to 50 BTC, and proof of address (PoA) verification for those operating with larger sums