compliance

Sumsub has launched a reusable KYC gateway with MiniPay, allowing users to reuse a verified identity across regulated partners in the wallet's network.

Singapore-headquartered FOMO Pay has partnered with Sumsub to add verification, transaction monitoring and fraud-prevention capabilities across its expanding operations.

For public stock exchanges, the biggest barriers to change are legacy systems and processes. Moving from the legacy system to a blockchain-powered one would require a bold decision to dismantle and write off large parts of the existing machinery.