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# FOMO Pay adds Sumsub checks to payments compliance workflows
- URL: https://www.southeastasiaconnect.com/fomo-pay-sumsub-verification-transaction-monitoring/
- Published: 2026-10-06T04:41:36.000Z
- Updated: 2026-10-18T15:08:42.000Z
- Description: FOMO Pay uses Sumsub verification and transaction monitoring within its existing systems. The announcement does not specify initial integration dates.
- Author: Lars Voedisch
- Tags: News, #google-news, Singapore, Financial Services

Singapore-headquartered [FOMO Pay](https://www.fomopay.com/?ref=southeastasiaconnect.com) is using Sumsub’s verification and transaction-monitoring tools within its existing technology infrastructure, according to a partnership announcement issued by Sumsub on 5 October. The supplier says its modules support identity and business checks, ownership verification, anti-money-laundering screening and reviews of customer transactions.

The announcement concerns additional compliance workflows at a payments provider whose business spans Southeast Asia, the Greater Bay Area, and the Middle East and North Africa. It does not announce a new licence or regulatory approval, and it does not specify when the initial integration went live.

Sumsub describes its platform as modular and API-based, allowing tools to be incorporated into existing infrastructure. In FOMO Pay’s case, the release places identity and business verification within onboarding and compliance processes. It also says the payments company uses transaction monitoring to review account activity and customer transactions for potential risks after onboarding.

## Checks during and after onboarding

Checks performed when an account is opened serve a different purpose from the continuing review of transactions. The supplier announcement describes both, but does not set out a country-by-country deployment list or identify which customer segments use each module.

FOMO Pay’s business development director, Leona Gan, described the partnership as adding capabilities that complement the company’s broader infrastructure. The release presents the tools as part of continuing technology and process development as the company expands across markets, rather than as a replacement for all of its existing systems.

Sumsub also promotes fraud-detection capabilities and performance figures in the release. Those are supplier claims, not independently verified outcomes for FOMO Pay, and they do not demonstrate that fraud has been eliminated. Separately, the company says FOMO Pay plans to continue developing infrastructure across payments, business accounts and digital assets while exploring greater use of AI and automation. Those prospective developments are not described as completed deployments.

**Source:** [Sumsub’s 5 October 2026 FOMO Pay partnership announcement](https://sumsub.com/newsroom/fomo-pay-partners-with-sumsub-to-further-strengthen-its-compliance-infrastructure-as-it-expands-across-markets/?ref=southeastasiaconnect.com).