MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
MEXC, the world chief in zero‑payment digital asset buying and selling, has right now introduced a strategic partnership with Sumsub, a worldwide verification and fraud prevention chief, to sort out one of many crypto {industry}’s most pressing threats: AI-driven cybercrime.
With synthetic intelligence making deepfake know-how cheaper and extra accessible than ever, id fraud is now not simply a typical compliance headache — it’s a important monetary danger. This partnership tackles the issue head on. By integrating Sumsub’s AI-powered verification instruments, MEXC is stopping deepfake impersonation and distant onboarding fraud, irrespective of how briskly our international person base scales.
The Escalating Threat Landscape
The actuality of recent monetary crime is that static KYC measures are now not sufficient. Prominent financial media and international watchdogs have repeatedly highlighted how illicit actors are actively utilizing generative AI to bypass conventional safety checkpoints. Sumsub’s newest Identity Fraud Report additionally discovered that multi-step, resource-intensive fraud assaults powered by AI elevated 180% year-on-year globally in 2025, underscoring the pace at which threats are scaling. This is a systemic risk to the digital financial system. For platforms dedicated to top-tier safety, upgrading to dynamic, biometric-led defences is not only a technological improve. It is an absolute necessity to shield customers and keep market integrity.
Advancing Continuous Identity Assurance
To keep forward of those refined assaults, MEXC is totally integrating Sumsub’s complete verification suite for KYC. This consists of ID verification, biometric liveness checks, handle verification, database validation, and instruments to conduct supply of funds checks throughout person profiles. With these capabilities, MEXC is transferring past easy, one-off onboarding checks to ongoing id verification throughout the person lifecycle. This upgraded infrastructure options superior doc evaluation and clever, risk-based workflows that adapt to particular person behaviour. The consequence is a sturdy, dynamic layer of safety that safeguards our neighborhood all through their whole buying and selling journey.
Vugar Usi, Chief Operating Officer of MEXC, stated: “As fraud ways grow to be more and more refined, strengthening how platforms confirm customers is now not optionally available — it’s basic to sustaining belief. Our collaboration with Sumsub displays MEXC’s dedication to enhancing id assurance throughout the person lifecycle, guaranteeing that verification processes stay each safe and accessible. We see id verification not as a single checkpoint, however as an ongoing course of. By embedding stronger verification and monitoring capabilities into our infrastructure, we purpose to higher shield customers whereas aligning with the evolving expectations of worldwide compliance requirements.”
“Crypto is transferring right into a regulated maturity part, the place platforms should stability stricter compliance calls for, evolving fraud dangers, and frictionless onboarding at scale,” stated Ilya Brovin, Chief Growth Officer at Sumsub. “In this atmosphere, verification can now not perform as a one-time checkpoint—it should function as a steady, adaptive layer throughout the person lifecycle. By combining automation with sturdy controls and real-time danger alerts, platforms like MEXC can keep forward of rising threats whereas sustaining the seamless expertise customers count on.”
Strengthening Global Compliance and Trust
True scalability within the digital asset area means balancing safety with a frictionless person expertise. Sumsub’s automated verification permits MEXC to obtain precisely that. By decreasing guide opinions and bettering our potential to immediately detect cast credentials and impersonators, we’re constructing a scalable compliance infrastructure. This unified framework ensures strict alignment with AML and KYC requirements, reinforcing a extremely resilient and reliable atmosphere for tens of millions of customers worldwide.
To learn the way MEXC and Sumsub work collectively, discover the complete success story here.
About MEXC
MEXC is the world’s fastest-growing cryptocurrency alternate, trusted by greater than 40 million customers throughout 170+ markets. Built on a user-first philosophy, MEXC affords industry-leading 0-fee buying and selling and entry to over 3,000 digital property. As the Gateway to Infinite Opportunities, MEXC gives a single platform the place customers can simply commerce cryptocurrencies alongside tokenized property, together with shares, ETFs, commodities, and valuable metals.
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For media inquiries, please contact MEXC PR crew: media@mexc.com
About Sumsub
Sumsub is the main verification supplier for the crypto {industry}, working with 8 out of 10 high international crypto exchanges. With Sumsub’s customizable KYC, KYB, Travel Rule, Reusable, and Web3 id, Crypto Transaction Monitoring, and Fraud Prevention options, you possibly can orchestrate your verification course of, welcome extra prospects worldwide, maximize move charges, meet compliance necessities, cut back prices, and shield what you are promoting. Sumsub’s Reusable Identity product suite (together with Reusable KYC, Sumsub ID, and Web3 Attestations) gives quick and safe cross-platform entry for crypto customers, eliminating redundant KYC steps.
With over 4,000 shoppers throughout crypto, fintech, gaming, mobility, and edtech industries, Sumsub helps the biggest Travel Rule listing of 2,100+ digital asset service suppliers (VASPs). Having built-in GTR (owned by Binance), CODE, and Sygna, Sumsub combines a completely interoperable Travel Rule orchestration layer with the complete set of SaaS options to automate Travel Rule message processing, information transfers, reporting, and transaction screening to enhance compliance, safety, and transparency.
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