Compliance & Security

Integrated with Sumsub for KYC/AML/KYT compliance, real-time fraud detection, and adherence to the Travel Rule for secure cross-border transaction reporting. Integration with Sumsub enables seamless identity verification, enhanced anti-money laundering checks, and real-time transaction monitoring. The system ensures compliance with the Travel Rule requirement, securely sharing transaction details between financial institutions while reducing fraud risks and ensuring regulatory transparency. Stobox ensures regulatory adherence and investor protection through its compliance modules, enabling businesses to meet legal requirements efficiently:

• KYC (Know Your Customer) – Verifies investor identity and eligibility.

• AML (Anti-Money Laundering) – Conducts risk assessments and ongoing monitoring.

• KYT (Know Your Transaction) – Monitors transactions for suspicious activity and regulatory violations.

These modules provide automated, real-time compliance monitoring, reducing risks for issuers and investors.

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