Operational Update

New DMND Trust Center

The DMND Trust Center serves as a one-stop hub for all client compliance needs. Users can download our final SOC 2 Type 2 report, confirming robust security controls over an extended period, directly from https://app.eu.vanta.com/dmnd.work/trust/4u48n4nf8yiwi9swpqjsf. This Vanta-powered platform ensures transparency and easy access to audit artifacts.​

Seamless KYB Onboarding with Sumsub

DMND integrates with Sumsub for streamlined Know Your Business (KYB) verification, delivering a frictionless onboarding experience. Sumsub's solution automates checks in minutes, covering business details, beneficiaries, and AML compliance across 190+ countries. Up to 24x faster than manual processes.​

Welcoming VP Denis Rusinovich

Denis brings over 20 years of experience, including project finance at the EBRD (European Bank for Reconstruction and Development), metals and mining, and since 2017 large-scale Bitcoin mining projects with over 150 MW of operational capacity.

Upcoming Business News

Stay tuned for more announcements from DMND's business side, including expansions in partnerships and services.