Sumsub — Wallet Address Book

Tells Sumsub which crypto addresses belong to your organisation, and which of your users each one belongs to. This is the data that turns Travel Rule answering from a manual queue into an automatic one.

Why this matters more than it looks

When another VASP starts a Travel Rule exchange that involves one of your users, Sumsub asks you two questions: is this wallet yours? and whose is it? Both can be answered from stored data instead of by a person — but only if the address is already registered.