Research / Market tracker / Partnership
MarCoPay selects Sumsub for fraud and AML controls
On October 28, 2026: MarCoPay and Sumsub announced identity verification, liveness, AML screening and transaction monitoring support for the Philippines-based payments platform. It is tracked as a partnership move because MarCoPay published the primary source.
Source: MarCoPay
Get next week's moves first
Updated at least weekly on the site. Subscribers get the next set of verified moves by email with the monthly report.
Subscribe free