Guide

State of Verificationand Monitoring in the Crypto Industry, 2023

Get a data-driven report on latest trends in crypto identity verification & monitoring

State of Verificationand Monitoring in the Crypto Industry, 2023

Key findings from the report include:

  • Verification Process Insights & Challenges
  • Verification Performance Statistics
  • Fraud Statistics
  • Regulatory Changes: Travel Rule Expansion
  • Verification and Fraud Prevention Best Practices

Get a complete overview of the identity verification challenges crypto firms have faced in 2023 and how to overcome them.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with the Privacy Notice

Related resources

Identity Fraud Report 2023

Power up your fraud defenses with this data-driven report

Identity Fraud Report 2023

Gartner Market Guide for Identity Verification

Sumsub Recognized as a Representative Vendor in the Gartner Market Guide for Identity Verification

Gartner Market Guide for Identity Verification

Compliance Guidelines: South Africa

Get compliance insights about the South Africa jurisdiction

Compliance Guidelines: South Africa

Start exploring Sumsub today