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Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance

Sumsub, a global full-cycle verification platform, has announced its integration with CODE, a Travel Rule compliance solution. Both companies will collaborate to facilitate secure and immediate data sharing among Virtual Asset Service Providers (VASPs), aligning with Travel Rule compliance requirements for virtual asset transactions. In addition to the integration, CODE will refer Sumsub's Know-Your-Customer (KYC) solution to its clients for enhanced user onboarding and verification processes.

Hong kongSouth koreaSungmi leePayments serviceFinancial action task forceTravel ruleJacob severChief innovation officerGlobal travel ruleTransaction monitoringFraud preventionKaizen gamingCompliance requirementsRule enforcementFinancial action task forceGlobal travel

B2B Gaming Services Taps Sumsub to Provide Top-Notch Upgrade on Customer Onboarding for Betshop

B2B Gaming Services Taps Sumsub to Provide Top-Notch Upgrade on Customer Onboarding for Betshop
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City ofUnited kingdomGabriel chaleplisB gaming services founderB gaming servicesMalta gaming authorityHellenic gaming commissionBank card verificationGaming services taps sumsubProvide top notch upgradeCustomer onboardingGaming servicesKnow your customerIdentity document verificationMobile riskBank card

Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry

Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry
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United arab emiratesUnited statesCity ofUnited kingdomPrnewswire sumsubYolo groupPlayer onboardingDoc verificationRisk profilingJacob severChief innovation officerResponsible gamingKaizen gamingGaming awardsIhre watchlist

70% of Crypto Companies Report Deepfake Fraud Rise

New research on identity verification in the crypto industry by Sumsub finds the number of deep fakes in the sector increasing by.

Crypto industryJacob severChief innovation officerNon doc verificationUsinessghana com

Sumsub Launches 6-Month Free Travel Rule Compliance Solution

Sumsub Launches 6-Month Free Travel Rule Compliance Solution
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United kingdomHong kongUnited statesExchange commissionOffice of the comptrollerFinancial action task forceTravel ruleJacob sever