Skip to main content

One doc tagged with "kyb"

View all tags

Sumsub

Sumsub is the dominant KYC/AML stack in crypto — the most active new vertical for GeoComply. The risk in crypto deals is that prospects see Sumsub's IP-based location flag as "good enough" for geo-compliance, conflating KYC with jurisdictional compliance. They are not the same regulatory requirement.