AML compliance - FinTecBuzz

Gate.io choses Sumsub for AML screening, KYC & Travel Rule solutions

July 6, 20234 min

Gate.io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Gate.io has chosen Sumsub for AML screening, KYC and Travel Rule solutions based on the high quality standard upheld by both companies. This collaboration will allow Gate.io to enhance user onboarding...

by BusinessWire

Compliance & Scoring

Accelerate Revenue with ARC, ComplyCube’s Global Partnership Program

July 6, 20234 min

ComplyCube introduces ARC™, a generous partnership program revolutionizing AML compliance. Partners can tap into global markets, monetize their networks, and reach a broader audience through the SaaS platform’s KYC service. The program boasts an attractive referral scheme, expert consultations, and a secure, GDPR-compliant solution. ComplyCube, the award-winning provider of global identity verification solutions, announces the launch of ARC™ (Accelerate Revenue with ComplyCube), a comprehensive partnership program set to equalize the Anti-money Laundering landscape. With ARC™,...