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Home / Players / Sumsub has signen Darkex Blockchain Platform foir UDV, AML, and Transaction Monitoring
Sumsub has signen Darkex Blockchain Platform foir UDV, AML, and Transaction Monitoring

Sumsub has signen Darkex Blockchain Platform foir UDV, AML, and Transaction Monitoring

2024-12-17  Per Henrikson

Sumsub will equip Darkex with cutting-edge verification and anti-money laundering (AML) capabilities, ensuring fast onboarding in under 30 seconds for users; full compliance with global regulatory standards, including FATF, FCA, and CySEC; advanced Fraud Prevention and Transaction Monitoring to create a safer environment.


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