Sumsub keeps getting questions from our followers about the specifics of regulatory compliance, verification, automated solutions, and everything in between. We’ve therefore decided to launch a bi-weekly Q&A series, where our legal, tech, and other experts answer your most frequently asked questions. Check out The Sumsuber and our social media every other Thursday for new answers, and don’t forget to ask about the things that interest you.
This week, our Senior Business Development Manager in China, Taiwan, Philippines, Chuan Wee Lye will talk about the current state of AI-driven transaction monitoring.
Follow this bi-weekly series and submit your own questions to our Instagram and LinkedIn.