Handle compliance
like a crypto leader
Join Sumsub’s crypto compliance community to build a solid reputation and stay on top of changes in the industry
Trusted by 2000+ clients
Get compliance advice
for any jurisdictionTackle even the toughest regulatory challenges with expert support
Stay ahead of the industry
Benefit from cutting-edge technologies and build trusted relationships
Be prepared for any
new regulationStay updated on changing regulations and get insights on maintaining compliance
Why join the community?
This is a community of platforms leveraging Sumsub's AI-driven verification technologies and regulatory expertise to onboard fast, exchange data safely, and comply with confidence in the crypto world of tomorrow. Members get exclusive product testing opportunities and in-depth compliance assistance on all the latest crypto regulations, including the Travel Rule.
Key benefits
Stay compliant with the Travel rule - coming soon
Meet FATF recommendations with a fully compliant Travel Rule solution. Integrate it for free in advance to ensure you’re prepared once your jurisdiction enforces the Travel Rule. Moreover, demonstrate to your regulator that you are ready to comply with Travel Rule requirements.
Cover the whole crypto user journey
We give crypto businesses one platform to secure the whole user journey. Perform all the necessary verification steps in one place to make sure you stay compliant while keeping conversions high
Test new solutions first
Whenever we have a new product or feature for crypto verification and monitoring, we’ll invite you to test it early on, with a chance to adjust the solution to your needs
Get invited to private crypto events
Get your ticket to unique networking events that gather decision makers from leading crypto companies. Benefit from sharing experiences and meeting your peers from all over the world.
Get crypto-specific reports & guides
When you join the community, you’ll be the first to get data-driven reports, guides on best practices, checklists, and expert videos on the hottest verification topics
Interested in joining the community?
Get in touch and we’ll show you all the perks of joining this unique community