Sumsub x Chainbased Partnership: Building a Compliance-First Future for Global DeFi

Who is Sumsub?

Founded with the mission to bring trust to the digital economy, Sumsub has quickly become a household name in fintech and Web3 compliance. The company offers a full suite of verification and fraud-prevention services that enable businesses to confidently onboard users and remain compliant across jurisdictions.

Key Offerings of Sumsub:

• Identity Verification (KYC): AI-powered tools to verify user identities quickly and securely.
• Business Verification (KYB): Onboarding institutional clients while ensuring corporate data is validated and trustworthy.
• AML Screening: Automated checks against global sanctions lists, PEPs, and adverse media.
• Proof of Liveness: Advanced biometric checks that ensure accounts aren’t created by bots or fraudsters.
• Travel Rule Compliance: Helping crypto companies meet FATF Travel Rule requirements, a growing priority globally.

Industry Reach:

Sumsub works with major fintechs, neobanks, crypto exchanges, and DeFi projects across 200+ jurisdictions. Their tools are trusted by enterprises navigating complex regulatory frameworks like MiCA in Europe, the SEC and CFTC in the U.S., and FATF standards worldwide.

At its core, Sumsub’s value proposition is simple: compliance made seamless. For users, that means onboarding is faster and more intuitive. For companies, it means expansion without fear of regulatory roadblocks.

Who is Chainbased.io?

Chainbased.io is not just another DeFi platform — it’s an entire ecosystem built for the multi-chain future of finance. The project integrates DeFi, BankFi, and PayFi under one roof, allowing users to seamlessly manage, swap, stake, and spend across 60+ blockchains.

Key Features of Chainbased.io:

• Multi-Chain Integration: One platform for cross-chain swaps, staking, and liquidity management.
• AI-Powered Finance: Smart algorithms optimize yield strategies, liquidity pools, and risk management.
• DeFi + BankFi + PayFi: A unified approach bridging decentralized and traditional finance.
• Crypto Card: Accepted in 150+ countries, enabling users to spend crypto at over 150 million merchants worldwide.
• Institutional-Grade Access: Designed to onboard both retail users and global institutions into compliant DeFi.

Chainbased’s mission is clear: to simplify decentralized finance for everyone, from first-time crypto users to professional investors, while ensuring global accessibility and regulatory compliance.

In short, Chainbased is building the rails for the next generation of digital finance — and compliance is central to that journey.

The Partnership: Why Sumsub x Chainbased Matters

The partnership between Sumsub and Chainbased is not just a technical integration — it’s a strategic alignment between compliance and innovation.

Why the Partnership Formed

DeFi platforms face several challenges in scaling globally:

1. Regulatory Scrutiny: Without robust compliance, DeFi risks being shut out of key markets.
2. Fraud Prevention: Scammers, bots, and identity fraud undermine user trust.
3. Institutional Barriers: Institutional investors require KYC, KYB, and AML checks before engaging.
4. Cross-Border Expansion: Each jurisdiction has unique compliance frameworks that need tailored solutions.

By integrating Sumsub, Chainbased can solve these challenges at scale.

What Integration Looks Like

• KYC/KYB for Chainbased Users: Retail and institutional onboarding powered by Sumsub’s verification stack.
• AML Monitoring for Transactions: Ensuring swaps, staking, and liquidity activities comply with global standards.
• Travel Rule Compliance for Payments: Enabling crypto card usage across 150+ countries without regulatory friction.
• Fraud Protection: Biometric verification and AI-driven checks to eliminate bots and duplicate accounts.

For Chainbased, Sumsub is more than a service provider — it’s a compliance backbone enabling global expansion with confidence.

Benefits for Users and the Ecosystem

The partnership’s impact goes beyond regulatory checkboxes. It reshapes the user experience and the broader DeFi landscape.

For Retail Users

• Faster Onboarding: Smooth KYC flows powered by Sumsub.
• Safer Experience: Reduced fraud risk, bot attacks, and identity theft.
• Global Access: Spend crypto confidently through the Chainbased card in 150+ countries.

For Institutional Investors

• Compliance-First Access: Institutions can now engage with DeFi while meeting KYC, KYB, and AML requirements.
• Regulatory Confidence: Sumsub ensures processes align with global frameworks, reducing institutional hesitation.

For the DeFi Ecosystem

• Raising Standards: Compliance partnerships encourage other DeFi platforms to follow suit.
• Mainstream Adoption: Regulatory alignment makes DeFi attractive to banks, enterprises, and governments.
• Innovation with Trust: DeFi can scale responsibly, blending innovation with accountability.

Industry Trends and the Bigger Picture

This partnership reflects a broader shift in the blockchain and DeFi industry.

1. From Anonymity to Trust: The early days of crypto prioritized anonymity. Today, compliance and transparency are becoming essential for survival.
2. MiCA and FATF Travel Rule: Regulations like MiCA in Europe will make KYC/AML non-negotiable. Platforms that prepare now, like Chainbased, gain first-mover advantage.
3. Institutional DeFi Adoption: With compliance solved, institutional investors will enter DeFi en masse, unlocking trillions in potential liquidity.
4. Compliance-First DeFi Platforms: Chainbased isn’t alone — but by partnering with Sumsub, it positions itself as a leader in this new category.

The message is clear: compliance is not an obstacle to innovation, it is the enabler of adoption.

Looking Ahead: The Vision Forward

The Sumsub x Chainbased partnership is a blueprint for the future of decentralized finance. By combining cutting-edge compliance infrastructure with multi-chain financial innovation, the two companies are building a foundation of trust that DeFi desperately needs.

In the years ahead, we can expect:

• Broader adoption of compliance-first DeFi platforms.
• Seamless user onboarding, even across borders.
• Stronger institutional participation in DeFi.
• A global financial system where traditional and decentralized finance co-exist.

Chainbased’s mission is to democratize access to financial tools while respecting regulatory frameworks. Sumsub’s role is to ensure that trust and security are embedded in every transaction. Together, they are proving that the future of DeFi will be compliant, secure, and global.

The partnership between Sumsub and Chainbased is more than a technical integration — it’s a turning point for the DeFi industry. By uniting compliance and innovation, it addresses one of the sector’s greatest challenges: building trust at scale.

For users, it means faster onboarding, safer experiences, and the ability to spend crypto anywhere. For institutions, it means regulatory clarity and the confidence to engage with DeFi. For the industry, it sets a precedent: compliance is not the enemy of decentralization — it is the path to adoption.

As DeFi matures, partnerships like Sumsub x Chainbased will define the platforms that thrive and those that fade. Together, they are laying the groundwork for a financial system that is open, compliant, and ready for global adoption.

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