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

Compliance & Scoring

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...

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Fyllo Regulatory Database Now Available for Cryptocurrency

Crypto Currencies

Fyllo Regulatory Database Now Available for Cryptocurrency

June 22, 20224 min

Fyllo, the leading platform providing data-driven marketing and regulatory solutions to drive new growth, today announced its expansion into the cryptocurrency vertical. The Fyllo Regulatory Database is available across the U.S. to help businesses ensure their current and planned cryptocurrency products are compliant in the constantly changing, complex and often ambiguous regulatory environment. The Fyllo Regulatory Database, which services compliance leaders in the cannabis sector, including MSOs, law firms and entrepreneurs, will now provide the...

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