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How Well You Protect Your Data [Test]
Identity theft is when someone steals your personal information. This can range from a roommate stealing your ID card to hackers breaking into massive corporate
May 11, 2022
Blog
Every week our fintech, regtech, and legal experts write about compliance, best practices and controversial trends on KYC/AML, identity fraud, and data protection. Get up to speed!
AML Compliance in Argentina–One of the Most Prominent Countries in Latin America
Over the last decade, Argentina has made significant strides in developing its AML regulations. The country is one of the 39 members of the Financial
May 5, 2022
Guide to Mandatory Registration as a Crypto Business in Belgium
On May 1st, 2022, the Belgian Royal Decree on the “status and supervision of service providers for the exchange of virtual currency and fiat currency
April 29, 2022
How to Comply with Japan’s Updated Act on the Protection of Personal Information
On June 5th, 2020, Japan amended its Act on the Protection of Personal Information (APPI) for the second time. The deadline for businesses to adapt
April 29, 2022
What is KYB and How Does It Work?
Fraud and money laundering are growing threats to the B2B industry. In 2021, 98% of B2B retailers, manufacturers and marketplaces had experienced financial losses due
April 28, 2022
Crypto KYC Guide: How Virtual Assets Are Regulated
Everything you wanted to google about KYC in one article. Virtual assets have become a visible part of the financial system over the last decade,
April 28, 2022
![Latest Sanctions on Russia: What Businesses Should Know to Stay Compliant [Updated 25.04.2022]](https://sumsub.com/wp-content/uploads/2022/02/1000✗667-300x200.jpg "Latest Sanctions on Russia: What Businesses Should Know to Stay Compliant [Updated 25.04.2022], image")
Latest Sanctions on Russia: What Businesses Should Know to Stay Compliant [Updated 25.04.2022]
As the war in Ukraine continues, the U.S., U.K., European Union, and other countries continue to increase sanctions pressure on Russia and Belarus. The situation
April 25, 2022
Arbitrage in Sports Betting: How Can Businesses Detect It?
Sports betting accounts for 48 % of the US gambling market. So it’s no wonder that this industry faces a large number of gamblers devising
April 18, 2022
![How the New Estonian AML Act Affects Virtual Currencies [Updated 08.04.2022]](https://sumsub.com/wp-content/uploads/2020/04/xnew-Estonian-AML-300x200.jpg.pagespeed.ic.7mVSYnyguQ.jpg "How the New Estonian AML Act Affects Virtual Currencies [Updated 08.04.2022], image")
How the New Estonian AML Act Affects Virtual Currencies [Updated 08.04.2022]
On March 15th, 2022, amendments to the Estonian Money Laundering and Terrorist Financing Prevention Act came into force. June 15th, 2022 is the deadline for
April 8, 2022
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Everything You Need to Know About Biometric KYC Onboarding in Austria [Updated April 2022]
Despite being in one of Europe’s largest financial centers, Austrian businesses onboarded customers manually for a long time. This was problematic, since traditional Know Your
April 7, 2022
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The Incoming California Privacy Rights Act: Everything You Need to Know to Get Ready [Updated April 2022]
On November 3rd, 2020, the California Privacy Rights Act (CPRA), also known as Proposition 24, was approved, complementing the state’s data privacy regulations. The CPRA
April 4, 2022
Statement Regarding the War in Ukraine
We stand in support of the people in Ukraine. We call for peace, an immediate ceasefire, and for the urgent rescue of the hundreds of
April 4, 2022
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