- Verification
- Apr 10, 2025
- 7 min read
Learn about non-documentary verification methods, their benefits, and how they differ from documentary verification methods
- Partners column
- May 13, 2025
- 4 min read
In this post, Daniel Flowe, Head of Digital Identity at LSEG Risk Intelligence, explains how digital IDs are transforming interactions with various services through 3 different places around the world
- Video
- Mar 21, 2025
- 15 min read
Financial institutions, iGaming, and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
- Game
- Nov 06, 2024
- 4 min read
The world’s most anxious compliance manager interviews Sumsub’s Chief Technology Officer, addressing the most pressing questions concerning compliance experts.
- Partners column
- May 08, 2025
- 4 min read
In this article, Alfonso Martel Seward, Chief Compliance & Legal Officer at Roxom, explains how Latin America is dealing with increasing interest in crypto and the challenges in compliance
- Regulatory compliance
- Jan 25, 2022
- 7 min read
The recently effective data protection law in China affects even non-Chinese businesses. In this article, we cover the law’s basic principles and compliance challenges
- Regulatory compliance
- Jan 13, 2022
- 5 min read
Mexico is the first country in Latin America to implement a FinTech regulation act. This article covers which institutions fall under the law and what they need to do to comply
- Verification
- Dec 30, 2021
- 6 min read
Financial institutions remain a constant target for money launderers and those who finance terrorist activities, which means they have to develop and update AML compliance programs according to global and local standards. Let’s explore the opportunities to improve AML compliance programs and keep them effective amidst rapidly changing regulations
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- Verification
- Dec 28, 2021
- 7 min read
The year is almost over, so there’s no better time to recap all the most important anti-money laundering (AML) regulations of 2021
- Product updates
- Dec 13, 2021
- 5 min read
Don’t let paying customers wait. Integrate Sumsub’s identity verification tool with your mobile app to onboard customers in a flash
- Document verification
- Nov 19, 2021
- 3 min read
How to onboard French users in a compliant way
![Guide to Remote Verification for Businesses Operating in France [Updated November 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F11%2F1000x6702.png&w=1024&q=75)
