Report

State of Verification and Monitoring in the Crypto Industry, 2023

Get a data-driven report on latest trends in crypto identity verification & monitoring

State of Verification and Monitoring in the Crypto Industry, 2023

Key findings from the report include:

  • Verification Process Insights & Challenges
  • Verification Performance Statistics
  • Fraud Statistics
  • Regulatory Changes: Travel Rule Expansion
  • Verification and Fraud Prevention Best Practices

Get a complete overview of the identity verification challenges crypto firms have faced in 2023 and how to overcome them.

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

Related resources

Future-Proofing P2P Payments in APAC

Explore ways to navigate through regulatory complexities and challenges in APAC for P2P payment businesses

Future-Proofing P2P Payments in APAC
Future-Proofing P2P Payments in APACRead more

Guide to secure crypto payments in APAC

Understanding secure crypto payments in APAC with experts from Sumsub and RedotPay

Guide to secure crypto payments in APAC
Guide to secure crypto payments in APACRead more

State of iGaming verification in the Philippines

Navigating iGaming in the Philippines: A Practical Guide by Sumsub

State of iGaming verification in the Philippines
State of iGaming verification in the PhilippinesRead more

Start exploring Sumsub today