Sumara
  • 👋Welcome!
  • Summary overview of Sumara
  • Pitch deck
  • Company background
    • Vision
    • Mission
    • Values
    • Culture
    • Sumara's Founder
    • Path that led Ian to Sumara
    • Team
    • Regulation
  • Market analysis
    • Core problem
    • Market trends
      • Trade statistics
      • The trade gap
      • The digitalisation of trade
      • Web3 adoption
      • Size of fee pool
    • Alternatives
    • Competitor analysis
  • Solution
    • Unique value proposition
    • Product description
      • Credit
      • International payments
      • Trust
      • Concepts from research
    • Positioning
    • Proof of concept
    • Design principles and qualities
    • Designing for trust
    • Branding
  • Technology
    • Frontend
    • Web3 protocol
    • Web3 chain selection
    • Project token
    • Partners
  • Distribution
    • Go to market
    • Marketplace strategy
    • Distribution and sales strategy
    • Countries selection
  • Objectives and business strategy
    • Strategic priorities
    • Principles
    • Long term plan
  • People
    • Initial team
    • Organisational structure
  • Financials
    • Revenue model
    • Financial projections
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On this page
  • ThetaRay
  • Public open blockchain protocol
  • Off-chain international payments providers
  • BaaS providers
  1. Technology

Partners

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Last updated 11 months ago

ThetaRay are a world-leading US-Israeli AML/DD provider, using AI.

KYC, KYB and AML are crucial parts of trade finance transactions. Having a strong, robust system and process in place is vital to ensure compliance and a smooth customer experience.

KYC and AML standards will be in line with regulatory requirements. ThetaRay have built a solution specifically for on-chain international trade, which goes far beyond the rigour used by banks today through continual monitoring all parts of a trade, not just initial KYC of parties involved. Ian has a pre-existing relationship with ThetaRay.

Public open blockchain protocol

Ethereum to be used in Alpha product; logic outlined .

Off-chain international payments providers

eg. Thunes, WorldRemit. To provide off-chain international payments.

BaaS providers

eg. Statrys / Rapyd / Air Wallex. These BaaS suppliers provide virtual banking accounts and local bank account payouts in a number of countries relevant to Sumara.

ThetaRay
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