Expert-led compliance media

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

  • Report
  • Feb 12, 2025

State of the Crypto Industry 2025

Gain insights into verification practices, performance stats, and future trends.

State of the Crypto Industry 2025



CryptoGlobalKYCReportTransaction MonitoringTravel Rule

Related resources

  • Guide
  • Yesterday
Guide for EU CASPs - Legal requirements and Sumsub functionalities

Turn MiCA requirements into action with clear guidance from our experts

Guide for EU CASPs - Legal requirements and Sumsub functionalities
  • Report
  • Nov 27, 2025
Identity Fraud Report 2025-2026

Find out where fraud currently stands, then read our playbooks to counter today’s sophisticated attacks.

Identity Fraud Report 2025-2026
  • Guide
  • 2 weeks ago
AML Compliance Buyer’s Guide for Finance 2026

Practical guide for financial service compliance managers evaluating KYC, screening, and transaction monitoring vendors

AML Compliance Buyer’s Guide for Finance 2026
  • Guide
  • Dec 3, 2025
AML Transaction Monitoring Vendor RFP Blueprint

Simplify your AML Transaction Monitoring vendor selection with RFP

AML Transaction Monitoring Vendor RFP Blueprint

What is Sumsub anyway?

Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.

What is Sumsub anyway?
Podcast
Podcast
Conversations with global leaders in fraud prevention, compliance, and identity innovation
Media
NewsSpotlightKnowledge hubExpertsAbout The SumsuberSumsub
Browse by content type
VideosPodcastGuides & ReportsWebinarsSpecial projects
Browse by industry
FintechCryptoiGaming
Browse by region
AfricaAsiaEuropeNorth AmericaOceaniaSouth America

Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Icon UKAS
Icon IDVT
Icon SOC
Icon GRC
Icon PCI
Icon GDPR
Icon ISO 31000
Icon ISO 9001
Media/Industry analysts[email protected]
Sales/Other requests[email protected]
Icon Google PlayIcon Google Play
Sumsub logo

© Sumsub, 2015-2026. All rights reserved.

Privacy NoticeCookie PolicyTerms & ConditionsTerms Of UseCCPA NotificationData Disposal And Destruction

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF

The information contained in The Sumsuber is provided for informational purposes only. Nothing on this website constitutes, or should be relied upon as, legal advice. Any opinions expressed by contributors featured in The Sumsuber are solely their own and do not necessarily reflect the views of Sumsub.

No representations or warranties of any kind, express or implied, are made with respect to The Sumsuber, its content, materials, information, or any services or links provided through it, including without limitation any warranties of accuracy and completeness of any information.

The material on this website may not reflect the most recent developments. Laws and regulations vary by jurisdiction and are subject to change. Readers should not act on any information contained in The Sumsuber without seeking professional advice. All liability, whether direct, indirect, consequential, or otherwise, for any loss, damage, or inconvenience arising from the use of, or reliance on, any information contained on this website or any linked resources is hereby disclaimed.

Subscribe to
The Sumsuber

Compliance tips delivered right to your inbox

By submitting this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed followingthe Privacy Notice