August 19, 2025 – Alchemy Pay, the world-leading fiat-crypto payment gateway, is proud to announce its collaboration with Sumsub, a global leader in verification, to integrate its leading Travel Rule solution across Alchemy Pay’s entire product suite. This integration marks a significant milestone in reinforcing regulatory compliance, transactional transparency, and user security, further aligning Alchemy Pay with the vision of building a secure, compliant, and accessible bridge between traditional finance and the crypto economy.
As cryptocurrency adoption continues to scale globally, regulatory frameworks such as the Travel Rule, a set of regulations to increase transparency in cryptocurrency transactions and prevent money laundering and terrorist financing, are being enforced to ensure that Virtual Asset Service Providers (VASPs) maintain transparency comparable to traditional financial institutions. The rule mandates the secure exchange of originator and beneficiary information during crypto transactions, enabling traceability and oversight to mitigate illicit activities.
Sumsub connects with counterparties via a Travel Rule solution integrated with 1,800+ VASPs across major protocols like GTR, TRP, CODE, Sygna. By integrating Sumsub’s comprehensive Travel Rule compliance solution, Alchemy Pay is empowering its platform with automated, secure data exchange protocols that enable seamless information sharing between counterparties in virtual asset transfers. Sumsub’s infrastructure will bolster Alchemy Pay’s ability to collect, validate, and transmit required transaction data while maintaining a smooth user experience.
Sumsub is a verification platform that helps businesses manage user and business onboarding, fight fraud, and stay compliant with regulations. Its technology complements Alchemy Pay’s multi-layered compliance framework, which includes KYC/AML procedures, fraud detection, and regional licensing. Sumsub’s rules engine, covering 35 markets with 10+ jurisdiction-specific rule bundles, automates Travel Rule compliance, greater enhancing Alchemy Pay’s readiness in strict regulatory environments and building trust with institutional and retail users alike.
The integration comes at a pivotal time as Alchemy Pay continues to expand its regulatory footprint globally, recently securing the 10th Money Transmitter Licenses (MTLs) in the U.S., and growing its reach in Europe, UK, Korea, and Southeast Asia. As Alchemy Pay onboards millions of users into the crypto economy through its fiat-crypto ramp, payment solutions, and upcoming stablecoin-based blockchain infrastructure, compliance remains a cornerstone of its scaling strategy. With this collaboration, Alchemy Pay underscores its role as a responsible, forward-thinking crypto payment leader, delivering secure, compliant, and user-friendly solutions in a rapidly evolving global financial landscape.
About Sumsub
Sumsub is the #1 verification provider for the crypto industry working with 8 out of 10 top global crypto exchanges. With Sumsub’s customizable KYC, KYB, Travel Rule, Non-Doc Verification, AML Screening, Address Verification, Crypto Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, maximize pass rates, meet compliance requirements, reduce costs, and protect your business.
With over 4000 clients across crypto, fintech, gaming, mobility and edtech industries, Sumsub supports the largest Travel Rule ecosystem of 1,800+ virtual asset service providers (VASPs). Having integrated TRP, GTR (owned by Binance), CODE, and Sygna, Sumsub offers a fully interoperable single communication Travel Rule protocol, which aims to automate data transfers, reporting, and transaction screening to improve compliance, security, and transparency.
About Alchemy Pay
Founded in 2017, Alchemy Pay is a payment gateway that seamlessly connects crypto with traditional fiat currencies for businesses, developers, and end users. With its offerings including On & Off-Ramp, Web3 Digital Bank, NFT Checkout and its newly launched RWA platform, Alchemy Pay supports fiat payments in 173 countries.
The Ramp is a one-stop solution to buy and sell crypto and fiat, easily integrated by platforms and dApps according to requirements. The RWA platform allows global users to invest in tokenized real-world assets using local fiat currencies, lowering entry barriers and democratizing access to traditional financial instruments. Our Web3 Digital Bank supports Web3 enterprises by providing multi-fiat accounts and instant fiat-crypto conversion capabilities. Additionally, the NFT Checkout enables direct purchases of NFTs using fiat payment methods. ACH is the Alchemy Pay network token on the Ethereum blockchain.
