Sumsub Partners with Chainalysis for Enhanced Regulatory Compliance

Sumsub, a leading provider of comprehensive verification solutions, has announced a strategic collaboration with Chainalysis, a prominent blockchain data analysis platform. Specializing in full-cycle verification services including Transaction Monitoring and the Travel Rule, Sumsub ensures regulatory compliance and secure data management across various industries. Meanwhile, Chainalysis offers unmatched blockchain analytics and insights to support compliance and investigation efforts.

This strategic partnership aims to strengthen regulatory compliance and automate digital asset transaction monitoring for client companies. By combining Sumsub's expertise in KYC, AML, and transaction monitoring with Chainalysis' blockchain analytics and key management model, the collaboration provides businesses with advanced tools for risk management and deeper investigation capabilities. Together, both the companies are paving the way for a new era of digital compliance in the crypto industry, offering businesses access to over one billion mapped addresses across multiple blockchains and fostering trust and confidence in crypto transactions through stringent global AML and KYC regulations.

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