Nowadays there are over 40 people working for Sum&Substance — lawyers, developers, compliance officers, including representatives in London, Vienna, Seoul, Odessa, and St. Petersburg. We are always happy to employ qualified specialists.
In this blog, we share our experience — talk about new cases, changes in regulation and how to comply with them. Guides, checklists and explanatory articles will be created to help you fully understand the nuances of identification and how to to make it compliant. You will learn how to work with various jurisdictions, given that they differ from country to country; how to find a balance between data privacy requirements and the correct KYC/AML processes.
Every week specialists from different departments of our team will write a post based on the areas of their expertise and questions often asked by our customers and partners.
If you are interested in reading about something specific, please write to [email protected]