Sumsub’s Travel Rule solution is designed to help crypto businesses (VASPs) easily comply with FATF requirements and ensure that transactions are fraud-free. Once you implement the solution, you’ll be able to detect VASPs/unhosted wallets and conduct the necessary data transfers, AML screening, reporting and more.
In this webinar, we’ll discuss Travel Rule challenges and the first steps towards compliance, including AML screening with Sumsub’s solution.
In just 40 minutes, we’ll cover:
– The overview and legal background of Travel Rule
– Typical challenges in implementation
– How Sumsub’s Travel Rule solution works
Speakers:
– Elizabeth Vasilieva, Deputy Head of Legal
– Anastasia Shvechkova, Head of Business Development
– Alex Tupov, Project Manager
