- 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
- Apr 15, 2025
- 3 min read
In this piece, Khristine Casuyon, Senior Team Lead in AML at Upwork, sheds light on the growing threat of scams within freelance marketplaces, detailing how both freelancers and companies can recognize and avoid costly traps
- 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
- Mar 19, 2025
- 4 min read
Joe David, founder of Nephos Group, is a leading expert in crypto accounting. With firsthand experience building businesses, he helps entrepreneurs navigate financial challenges with clarity and confidence. His mission is to make finance a tool for growth, empowering entrepreneurs to focus on building the business and life they love
- Anti-fraud
- Mar 10, 2022
- 6 min read
With crypto AML regulations getting stricter and fines reaching unprecedented heights, crypto businesses can’t afford any breaches in compliance
- Product news
- Mar 09, 2022
- 3 min read
Check out this brand-new customizable solution for swift onboarding, regulatory compliance and effortless checks.
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- Regulatory compliance
- Mar 09, 2022
- 6 min read
In October 2021, the FATF revised its guidance on virtual assets. If adopted by jurisdictions, new types of crypto services could fall under AML regulation, so businesses better pay close attention. In this article, we explain how you can prepare for possible changes.
![The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F11%2F1000x667.png&w=1024&q=75)
- Game
- Feb 21, 2022
- 2 min read
Play this game to see if you can filter out unwanted customers
![Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2F1000x667.png&w=1024&q=75)
- Verification
- Feb 16, 2022
- 3 min read
What can businesses do to increase customer conversion while lowering regulatory costs and security risks?
- Anti-fraud
- Feb 15, 2022
- 3 min read
UK cryptoasset businesses are now obliged to provide an Annual Financial Report. This article covers the deadlines, procedures, and required documents
![How to Submit the Annual Financial Report for UK Cryptoasset Businesses [Updated 15.02.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2Fhow-to-submit-blog.jpg&w=1024&q=75)
- Product updates
- Feb 04, 2022
- 2 min read
Enhance the security of your verification flows while keeping regulators satisfied
- Regulatory compliance
- Feb 01, 2022
- 6 min read
Learn how crypto businesses can stay compliant in Singapore
![Singapore’s Digital Payment Token Regulations: Everything You Need to Know [Updated 01.02.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F01%2F1000x667-regulation-of-digital-payment-tokens-in-singapore.jpg&w=1024&q=75)