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Blockchain Data Platform Chainalysis Integrates with Verification Provider Sumsub

Finovate

MARCH 13, 2024

The partnership brings Sumsub’s Transaction Monitoring and Travel Rule solutions to the Chainalysis platform. Additionally, the technology enables real-time fraud detection, and users can connect KYC, AML, and KYB verification with transaction monitoring for further vigilance against suspicious activity.

Verification 59
Verification Blockchain Travel Rule Regulatory Compliance 59
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Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia

Fintech News

FEBRUARY 18, 2024

The platform’s capabilities—ranging from ID Verification, Liveness and Face Match, to PoA and Ongoing AML Monitoring—were instrumental in transforming dtcpay’s operational landscape. This flexibility, alongside advanced features and constant AML monitoring has been central to dtcpay’s efforts to streamline its operations.

Verification 109
Verification Travel Rule Multi-Currency Compliance 109
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