Sumsub for Government

Advising regulators and governments globally on digital trust, identification and KYC

Sumsub partners with regulators and NGOs worldwide to shape smarter, fairer digital policy and compliance

Thought leadership, standard-setting, and
outreach

Engagement with regulators
We respond to regulatory consultations and participate in roundtable discussions to ensure that evolving regulations balance innovation with consumer protection.
Global trade associations
We actively participate in a number of industry associations to drive standards in identity verification, fraud prevention and risk management.
Partnerships with NGOs
We partner with and deliver training to NGOs and IGOs on AI in financial services, financial inclusion and digital identity.
Cross-sector advocacy
We promote our partners and the wider industry by building coalitions to advance regulation, promote innovation and encourage public-private partnerships.

Regulatory and government engagement
deliverables

Industry Reports

State of the Crypto Industry 2025

The crypto industry is at a tipping point. Gain insights into verification practices, performance stats, and future trends.

State of the Crypto Industry 2025

Regulatory Consultations

FATF Consultation Response

See Sumsub’s response to the FATF Consultation and our proposed changes for Travel Rule VASPs.

FATF Consultation Response

Explore more in our Expert-⁠led
Compliance Media

The go-to space for coverage on all things verification, compliance, and fraud prevention

Tune into our compliance-focused podcast

Confronting digital fraud with experts in AI, Fintech, Crypto, iGaming, and more. Explore critical fraud issues - from deepfakes to identity theft, account takeovers, and money laundering.

What the Fraud? A podcast by Sumsub