Unchained Summit India welcomes @sumsub as an Exhibitor. Sumsub provides verification and compliance solutions that help businesses onboard users, prevent fraud and meet regulatory requirements. Its platform supports identity verification, business verification and ongoing monitoring across the customer lifecycle. As digital assets and financial services evolve, reliable identity verification and compliance remain essential to building trust across the ecosystem. 📍 Courtyard by Marriott, Mumbai | 5–6 November 2026 Get your pass for US$ 199. Book now: @AeternumInc #AnEventbyAeternum# #UnchainedSummitIndia# #Sumsub# #IdentityVerification# #RegTech# #DigitalAssets#

🌏 On Oct 27, TRM Labs and Sumsub look at how identity checks and on-chain attribution work together under MAS, AUSTRAC and FIU-IND expectations. 👉 Register:

it's @remi_gai onstage at the @MerkleScience event in Singapore yesterday with representatives from → @KASTxyz → Sakura Linkage → @sumsub → Trident Fund Services → Alpha Ladder Group thanks to everyone for a great event!!

Speaker Announcement: Tom Schoon, Head of Strategic Partnerships for Africa at Sumsub, joins the panel "From Adoption to Trust" at #BAC26#. Africa is Interpol's most targeted cybercrime region deepfakes up +367% in DRC, 1,200% in SA. But crypto fraud fell 28% in 2025. He's building the infrastructure closing that gap. Register:

The next phase of crypto compliance isn't about picking a winning protocol — it's building interoperability so trust and verified wallet ownership can move as freely across networks as the assets themselves. Jacob Sever, Co-Founder & Chief Innovation Officer @sumsub

Compare the best KYC platforms for stablecoin businesses by MiCA readiness, Travel Rule, and blockchain analytics. @sumsub , @jumio , @chainalysis , @notabene_id and more. This guide covers why KYC matters specifically for stablecoin businesses, the key features to evaluate, the top platforms for each compliance layer, and how to choose the right combination for different stablecoin business types. Read more at

Trusted by over 1M+ holders worldwide, @GalxePassport is the compliance-ready identity layer. Designed for scalable growth, seamless compliance and powered by @sumsub. Build with Galxe Passport:

More founding partners, same open standard. Welcoming @BTGPactual, Trace Finance, @The_DTCC, @CalastoneLtd, Bank Frick, Gauntlet, @GLEIF, Global Travel Rule, @GSR_io, @Ledger, @Notabene_ID, @Nuvei, @RiaFinancial, Soda, @Sumsub, and @Zama to OTL. An open standard is only as strong as the institutions behind it.

Address verification on HIFI can now be completed against authoritative data sources instead of a document upload. Proof of address is the last step before approval, and it's where users with an ID in hand and no qualifying document stall. In eligible countries, HIFI can now match the address entered at signup against government, credit, telco, and commercial records through @sumsub, meeting the same verification standard without a customer-supplied document. → Docs: → Blog: