SumSub APAC Roadshow

Hong Kong

Our landmark APAC Partner Roadshow is back for another year, bringing together leading professionals across crypto, fintech, and banking for a series of fraud prevention activities.

About
the event

Successfully operating in a dynamic financial centre like Hong Kong demands a comprehensive understanding of its regulatory landscape and efficient compliance strategies. This event, held by Sumsub with its partner DKM, is designed to equip fintechs, crypto firms, and virtual banks with essential knowledge on licenses and regulatory requirements. Attendees will gain critical perspectives shaped by key bodies such as the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commissions (SFC) and understand how innovative solutions can address their most pressing compliance challenges. Register for this exclusive lunch event.

When:

July 3, 2025

Where:

The St. Regis Hong Kong

Agenda

11:45 a.m.

Registration

12:00-12:20 p.m.

Opening remarks by Sumsub and DKM

12:20-1:00 p.m.

Fireside chat with Ilya Umanskiy, Sphere State Consulting

In a candid fireside chat moderated by Chuan Wee Lye, Senior Business Development Manager for Hong Kong at Sumsub, Ilya will share deep insights into the distinct approaches of HKMA and SFC, common hurdles firms encounter with respect to operating in HK, as well as anticipating future developments to prepare for tomorrow's environment.

1:00-1:40 p.m.

Demo

See how Sumsub's solutions, coupled with DKM's delivery expertise, can support your business to achieve operational excellence

1:40-2:15 p.m.

Closing and networking

About DKM

DKM was established in 2012 and is committed to the development of the big data industry ecology, specializing in the research and development of big data. With the company’s professional technical team and financial strength, it has continuously developed and introduced advanced Industrial applications to all levels within the local and international big data industry. The company operates within 35 industries, including finance, retail, and e-commerce, and has operations in the major cities within the Asia-Pacific region.

About the Comply to Fortify 2025:

Hear from APAC leaders
and have your say

Our exclusive partner roadshow brings together leading industry professionals to share their tried-and-tested fraud prevention strategies. Join the discussion and get your questions answered.

Real-world application
for Hong Kong FIs and Crypto

With 76% of fraud occurring after onboarding, a full cycle verification platform is not a luxury, it’s a necessity. This is your opportunity to see it in action, test it out for yourself, and discover how it can specifically benefit your business.

Take action against even
the most complex fraud

Hong Kong’s fraud rate is on the rise so developing the tactics to fight back against the ever-evolving fraud is crucial for a fruitful year ahead. Discover why Sumsub is your answer to a trusted fraud-fighting partner.

Speakers