Case Study: Guardarian achieves Travel Rule compliance with Sumsub

Guardarian's Compliance Journey Mastering the Travel Rule with Sumsub

Guardarian, a fintech company founded in 2017 in Estonia, needed a reliable way to comply with the Travel Rule as crypto regulations tightened across the industry. After already using Sumsub for customer verification, Guardarian chose Sumsub’s Travel Rule solution to handle the growing complexity of data-sharing requirements between virtual asset service providers.

Sumsub helped Guardarian automate Travel Rule data exchanges with counterparties and integrate the results into its internal compliance toolbox and risk-control engine. The implementation went live in just a few months, delivering a 98.2% pass rate and a median verification time of 14 seconds, while helping Guardarian stay compliant and offer a more secure service.

Guardarian