The New Institutional Treasury Stack: Compliance Before the Funds Move

Alphapoint and Sumsub's joint report, The New Institutional Treasury Stack, looks at what institutions need to move treasury onto stablecoin rails without giving up control.

‍Download this report for expert insight on:

• Why slow settlement quietly worked as a control, and what has to replace it when payouts confirm in seconds
• Where payment risk actually shows up (after approval, not before), and why point-in-time identity checks miss it
• The infrastructure layer: unified balance visibility, payouts, liquidity routing, and a policy engine
• Building compliance into the payment workflow: KYB, sanctions and wallet screening, transaction monitoring, and the Travel Rule
• The joint Alphapoint and Sumsub blueprint for a compliant stablecoin treasury, end-to-end