Key benefits of the integration include: Early risk detection: Proactively screen destination wallet addresses for fraud and financial crime risk to block high-risk withdrawals before transactions are executed. Screen prospective customer wallet addresses to identify potential high-risk exposure to illicit actors, darknet markets, or scams as in input to inform onboarding decisions. Advanced risk scoring: Assess risk based on exposure to threat categories and entity profiles – enhanced by TRM’s industry-leading attribution to detect crypto fraud and other suspicious activity early. Unified, real-time risk monitoring: Access a single dashboard view of identity and on-chain risk – enabling faster, data-driven compliance decisions. Automated compliance workflows: Define custom alert rules that streamline transaction monitoring and fraud prevention, reducing manual effort and reduce false positives Source: https://www.trmlabs.com/resources/blog/trm-labs-and-sumsub-partner-to-deliver-a-unified-view-of-identity-and-on-chain-risk-to-combat-crypto-fraud-and-financial-crime-xfrzw