# Sumsub Travel Rule solution

Type: Product

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/sumsub-travel-rule-solution
Canonical HTML page: https://getlegalbrief.com/entity/sumsub-travel-rule-solution

## Timeline

- **2026-08-13**: Travel Rule readiness announced — Bitazza and Sumsub announced completion of Travel Rule infrastructure ahead of Thailand SEC enforcement, via PRNewswire.
- **2025**: Bitazza-Sumsub collaboration begins — Bitazza Thailand started working with Sumsub on customer verification, AML, and risk management.

## Recent coverage (1 stories)

### Thailand's Travel Rule: Bitazza Readies for SEC Enforcement Across 2,100+ VASPs
2026-08-13 20:55:34 · Sentiment: Positive · Impact: 6/10 · Sources: 2

Thailand's SEC is moving to enforce FATF-aligned Travel Rule later this year, requiring licensed digital asset brokers like Bitazza to exchange originator and beneficiary data. Bitazza says it has completed Travel Rule infrastructure through Sumsub, leveraging a directory of over 2,100 VASPs. Legal and compliance teams should assess data-sharing obligations, AML/CTF liabilities, and cross-border enforcement exposure before the deadline.
Full story: https://getlegalbrief.com/story/thailand-travel-rule-bitazza-sumsub-compliance

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