- Verification
- Nov 26, 2024
- 8 min read
Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process
- Verification
- Nov 20, 2024
- 19 min read
Dive into the world of fraud with the What The Fraud? podcast! 🚀 Today’s guest is Ilya Brovin, a growth strategist from Sumsub. Join Tom and Ilya as they explore the latest insights from the annual Identity Fraud Report and uncover the most significant changes in fraud trends over the past year
- Verification
- Nov 08, 2024
- 5 min read
Digital exclusion is rising globally, hampering economic development and igniting inequality. What can businesses and regulators do to stop it?
- Verification
- Nov 08, 2024
- 8 min read
Let’s take a closer look at how digital identity programs are evolving in Latin America
- Verification
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Verification
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Verification
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Verification
- Sep 11, 2024
- 4 min read
Learn about qualified purchasers and why their status needs to be verified.
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- Verification
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- Verification
- Aug 29, 2024
- < 1 min read
- Verification
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- Verification
- Aug 22, 2024
- 5 min read
Learn about biometric authentication, modal biometrics, deepfakes, and more.
- Verification
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- Verification
- Aug 08, 2024
- 4 min read
What should businesses know about high-risk countries when it comes to Anti-Money Laundering (AML) regulations? This article covers the key points so you can stay compliant
- Verification
- Jul 19, 2024
- 5 min read
Learn what KYC is and the steps users should take to onboard smoothly
- Verification
- Jul 11, 2024
- 6 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- Verification
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Verification
- Jun 28, 2024
- 3 min read
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
- Verification
- Jun 27, 2024
- 7 min read
- Verification
- Jun 20, 2024
- 10 min read
Learn what KYB is and see how we verify businesses at Sumsub.
- Verification
- Jun 12, 2024
- 7 min read
Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework
- Verification
- Jun 05, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Sophia Carlton, a Fraud Transformation Executive at Accenture, who gets right to the root of the problem – what drives a person, or a group of people, to commit fraud?
- Verification
- Jun 04, 2024
- 3 min read
Learn about different types of APP fraud and how to mitigate it
- Verification
- May 23, 2024
- 3 min read
Learn about the money laundering red flags indicated in the FATF’s latest report
