Sumsub's crypto community

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

Streamline user onboarding

Trusted by 2000+ clients

  • Get compliance advice <br/>for any jurisdiction

    Get compliance advice
    for any jurisdiction

    Tackle even the toughest regulatory challenges with expert support

  • Stay ahead of the industry

    Stay ahead of the industry

    Benefit from cutting-edge technologies and build trusted relationships

  • Be prepared for any <br/>new regulation

    Be prepared for any
    new regulation

    Stay 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.

    Why join the community?

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.

    Stay compliant with the Travel rule  - coming soon
  • 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

    Cover the whole crypto user journey
  • 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

    Test new solutions first
  • 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 invited to private crypto events
  • 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

    Get crypto-specific reports & guides
Interested in joining the community?
Interested in joining the community?

Interested in joining the community?

Get in touch and we’ll show you all the perks of joining this unique community

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