All your stablecoin compliance in one integration
Stablecoin compliance
The go-to-market compliance layer for stablecoins
- GENIUS Act (US)
- MiCA (EU)
- HKMA (HK)
- MAS (SG)
- VARA (UAE)
- FATF R.16
The most connected compliance partner
in crypto
Built for every player in the stablecoin ecosystem
KYC · AML Screening · AML Transaction Monitoring · Wallet Screening · KYB · Travel Rule
Stablecoins are regulated now. Compliance is mandatory.
Across the US, EU, and Asia, stablecoins are regulated financial instruments. KYC, AML, and the Travel Rule are no longer optional. The window to build compliant infrastructure is open now.
Build it right now and every new market becomes a configuration, not a rebuild.
Trusted by the largest banks
& PSPs on six continents.
- With the right infrastructure in place, we can scale into new markets and give businesses seamless access to stablecoin-powered cards, payments and financial tools. We are delighted to partner with Sumsub to enhance our verification and KYC processes.
Darryl WanHead of Legal, Risk and Compliance, Reap - By bringing together KYC, KYB, AML screening, and transaction monitoring in one platform, we were able to move from fragmented onboarding to a unified, scalable compliance setup. That helped us cut onboarding time for both end users and businesses, reduce manual workload, and give our teams better visibility into risk, without adding operational complexity.
Georgios ArvanitidisSenior Product Manager, Onboarding at BVNK - Since integrating Sumsub, we’ve seen a clear improvement in our onboarding performance. One pleasant surprise was how much the AI assistant improved our internal operations. It helped simplify routine tasks and made the whole process easier to manage.
ChunHou KokGroup General Counsel
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FAQ
What is stablecoin compliance and why does it matter?
Stablecoin compliance refers to the set of regulatory obligations that stablecoin issuers, exchanges, payment processors, and other related businesses must meet to operate legally. These obligations typically include knowing your customer (KYC) and knowing your business (KYB), anti-money laundering (AML) screening, transaction monitoring, and Travel Rule compliance. As frameworks like the GENIUS Act in the US and MiCA in the EU come into effect, stablecoin businesses that fail to meet these requirements risk losing their licenses or being barred from operating in key markets.
What compliance requirements do stablecoin issuers need to meet?
Stablecoin issuers are increasingly treated as regulated financial institutions under frameworks like the GENIUS Act in the US and MiCA in the EU. This means they are generally required to implement KYC and KYB onboarding procedures, conduct AML screening, monitor transactions for suspicious activity, and comply with Travel Rule obligations for cross-border transfers. The specific requirements vary by jurisdiction, so issuers operating across multiple markets need a compliance setup that can adapt to each regulatory environment.
What is the Travel Rule and how does it apply to stablecoin transactions?
The Travel Rule is a financial regulation that requires virtual asset service providers (VASPs) and financial institutions to collect and share information about the originators and beneficiaries of transactions above a certain threshold. In the context of stablecoins, this means that when a stablecoin transfer crosses a regulatory threshold, the sending and receiving platforms must exchange identity data about the parties involved. Travel Rule requirements are now enforced in many jurisdictions globally, and are expected to expand further as virtual asset regulation matures.
How does Sumsub help stablecoin businesses meet their compliance obligations?
Sumsub is a compliance platform that brings KYC, KYB, AML Screening, Transaction Monitoring, and Travel Rule support into a single integration. For stablecoin businesses, this means they can manage their full compliance stack through one vendor rather than connecting multiple point solutions. Sumsub supports over 14,000 document types across 220 countries and territories, and enables stablecoin businesses to connect to a network of 2,100+ VASPs for Travel Rule transfers, making it a great fit for businesses that operate across multiple jurisdictions.
What is Reusable KYC and how does it work in the stablecoin ecosystem?
Reusable KYC allows a user who has already been verified by a business using Sumsub to access multiple products or services within the ecosystem without going through the full verification process again. Instead of being prompted to resubmit identity documents for each brand, product or service, the user's verified data can be shared securely across participating platforms. For stablecoin businesses, this reduces onboarding friction, lowers drop-off rates, and limits the number of times a user is asked to reupload sensitive personal data.