Guide
August 1, 2021

How NFT Marketplaces Can Become AML Compliant

Learn how to build AML compliance for NFT marketplaces

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.

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