Remove Due Diligence Remove SWIFT Remove Travel Rule
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Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia

Fintech News

A swift and seamless transition dtcpay successfully integrated Sumsub’s verification solution into their wallet platform, ushering in a more efficient and user-friendly onboarding experience. “As regulators made the travel rule a compliance requirement, the world is fast evolving to adopt the travel rule.

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Why payment transparency is critical to the future of correspondent banking

The Payments Association

UK-regulated firms must ensure that complete originator and beneficiary information accompanies all relevant transfers, including specific requirements for crypto-asset service providers under the Travel Rule. In 2023, the UK Financial Conduct Authority (FCA) fined Guaranty Trust Bank (UK) Ltd 7.6