Guide

How NFT Marketplaces Can Become AML Compliant

Learn how to build AML compliance for NFT marketplaces

How NFT Marketplaces Can Become AML Compliant

The NFT market is booming; 2021 has already seen $2 billion in sales. However, even the biggest NFT marketplaces don’t always follow Anti-Money Laundering (AML) requirements. In this guide, Sumsub’s Chief Legal Officer, Tony Petrov, discusses why NFT businesses should start building their AML compliance today and how they can do it.

In this webinar, we talked about the nature of NFTs, their future, and how they’re regulated. In the guide, you can get into how NFT marketplaces can achieve AML compliance to prepare for future legislation.

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

ID Verification Buyer’s Guide For iGaming Businesses

Get the facts on compliance, vendor red flags, and more

ID Verification Buyer’s Guide For iGaming Businesses

Compliance Guidelines: France

Get compliance insights about the France jurisdiction

Compliance Guidelines: France

APAC Identity Fraud Report 2024

Get first-hand insights on the fraud scene in the APAC region with observations and analysis gathered from over 1,000,000+ fraud attempts, 50+ fraud and risk professionals and 200+ end-users

APAC Identity Fraud Report 2024

Start exploring Sumsub today