Sumsub expands customer base for crypto and blockchain firms KYC and AML
Sumsub has a pair of integrations to trumpet as two companies in crypto and blockchain seek out its solutions in compliance and anti-fraud.
Alchemy Pay, a fiat-crypto payment gateway, has integrated Sumsub’s Travel Rule compliance solution across its entire product suite. By embedding Sumsub’s automated data-exchange protocols, Alchemy Pay aims to bolster regulatory compliance, transactional transparency and user security in its ambition to bridge traditional finance and the crypto economy.
The integration complements Alchemy Pay’s existing KYC/AML checks, fraud detection tools and region specific licenses, automating compliance across 35 markets with over 10 jurisdictional rule bundles.
The Travel Rule is a set…
