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Luxembourg-based VNX Exchange is joining forces with Sumsub, a scalable solution for KYC/AML regulatory compliance, to stay in line with growing jurisdictional demands and ensure compliance of its platform. As the fifth EU Anti-Money Laundering Directive (AMLD5) gains its full power in January 2020, new regulatory demands of due diligence and AML will come into place, influencing the compliance and reputations of all the major fintech players in the market.
VNX Exchange is a Luxembourg-based digital assets issuance platform with a forward-looking approach and thorough risk management and compliance framework. In order to satisfy current and forthcoming regulatory requirements and stay ahead of the game, VNX searched for an automated KYC/AML and crypto AML solution that...
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