Daria Sav

Daria Sav

Senior editor

Writer, Japanese philologist, and a huge literature fan.

Breaking Down KYC/AML Regulations in the UK: Easy-to-read Guide (2025)
Breaking Down KYC/AML Regulations in the UK: Easy-to-read Guide (2025)
Daria Sav

Daria Sav

Senior editor

Detecting Romance and Dating Scams: A 2024 Guide for Dating Platforms and Their Users
Detecting Romance and Dating Scams: A 2024 Guide for Dating Platforms and Their Users
Daria Sav

Daria Sav

Senior editor

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)
Daria Sav

Daria Sav

Senior editor

Tony Petrov

Tony Petrov

Chief Legal Officer

  • Game
  • May 24, 2024
  • 5 min read
Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)
Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)
Daria Sav

Daria Sav

Senior editor

What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned
What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned
Daria Sav

Daria Sav

Senior editor

Customer Due Diligence (CDD): The Process and Its Types
Daria Sav

Daria Sav

Senior editor

KYC Onboarding—How to Ensure AML Compliance
KYC Onboarding—How to Ensure AML Compliance
Daria Sav

Daria Sav

Senior editor

  • Game
  • Nov 10, 2023
  • < 1 min read
Test: How Well You Protect Your Data
Test: How Well You Protect Your Data
Daria Sav

Daria Sav

Senior editor

AML/KYC Guide for Fintech Companies 2024
AML/KYC Guide for Fintech Companies 2024
Daria Sav

Daria Sav

Senior editor

Why Care About Your Data: 5 Consequences of Data Theft
Why Care About Your Data: 5 Consequences of Data Theft
Daria Sav

Daria Sav

Senior editor

Money Laundering in the Art Trade and NFT Marketplaces (with a Prevention Checklist)
Money Laundering in the Art Trade and NFT Marketplaces (with a Prevention Checklist)
Daria Sav

Daria Sav

Senior editor

AML/KYC Guide to Germany, the World’s Top Crypto Economy
AML/KYC Guide to Germany, the World’s Top Crypto Economy
Daria Sav

Daria Sav

Senior editor

Classifying Compliance Officers: Diplomats, Entrepreneurs, Double Checkers, and More
Classifying Compliance Officers: Diplomats, Entrepreneurs, Double Checkers, and More
Daria Sav

Daria Sav

Senior editor

The 2022 FIFA World Cup is Coming—How Major Sporting Events Affect Bookmakers
The 2022 FIFA World Cup is Coming—How Major Sporting Events Affect Bookmakers
Daria Sav

Daria Sav

Senior editor

The Gambling Commission: AML, License Requirements, Responsible Gambling and More
The Gambling Commission: AML, License Requirements, Responsible Gambling and More
Daria Sav

Daria Sav

Senior editor

Crypto User Profiles (Inside Scoop From Sumsub’s Identity Verification Report)
Crypto User Profiles (Inside Scoop From Sumsub’s Identity Verification Report)
Daria Sav

Daria Sav

Senior editor

  • Game
  • Jun 08, 2022
  • < 1 min read
Game: Spot 6 Fraudsters Among Honest Users
Game: Spot 6 Fraudsters Among Honest Users
Daria Sav

Daria Sav

Senior editor

How the New Estonian AML Act Affects Virtual Currencies
How the New Estonian AML Act Affects Virtual Currencies
Daria Sav

Daria Sav

Senior editor

Red Flags: How Crypto Businesses Can Spot Money Laundering
Red Flags: How Crypto Businesses Can Spot Money Laundering
Julia Bonda

Julia Bonda

Head of Business Development

Daria Sav

Daria Sav

Senior editor

  • Game
  • Feb 21, 2022
  • 2 min read
Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]
Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]
Daria Sav

Daria Sav

Senior editor

How to Detect Money Laundering in Vehicle Sales
How to Detect Money Laundering in Vehicle Sales
Daria Sav

Daria Sav

Senior editor

SingPass: All You Need to Know in Under 500 Words
SingPass: All You Need to Know in Under 500 Words
Daria Sav

Daria Sav

Senior editor

All You Need to Know About Remote Verification in Canada [Updated August 2021]
All You Need to Know About Remote Verification in Canada [Updated August 2021]
Daria Sav

Daria Sav

Senior editor

Close the Sale: How to Run a Real Estate Business in a Compliant Way
Close the Sale: How to Run a Real Estate Business in a Compliant Way
Daria Sav

Daria Sav

Senior editor

What You Need to Know About Indonesia’s Incoming Data Protection Law
What You Need to Know About Indonesia’s Incoming Data Protection Law
Daria Sav

Daria Sav

Senior editor

How to Onboard Users in the 250 Million Strong Post-Soviet Market
How to Onboard Users in the 250 Million Strong Post-Soviet Market
Daria Sav

Daria Sav

Senior editor

What is Employment Verification and How Does it Help Hire Honest Candidates?
What is Employment Verification and How Does it Help Hire Honest Candidates?
Daria Sav

Daria Sav

Senior editor

Japan’s Anti-Social Forces: Key Compliance Requirements
Japan’s Anti-Social Forces: Key Compliance Requirements
Daria Sav

Daria Sav

Senior editor

6AMLD is Here: Key Requirements and Compliance Challenges for Businesses
6AMLD is Here: Key Requirements and Compliance Challenges for Businesses
Daria Sav

Daria Sav

Senior editor

All About the Bank Secrecy Act and Reports You Must File to Comply With It
All About the Bank Secrecy Act and Reports You Must File to Comply With It
Daria Sav

Daria Sav

Senior editor

MiFID, MiFID II, and MiFIR Explained
MiFID, MiFID II, and MiFIR Explained
Daria Sav

Daria Sav

Senior editor

Money Laundering Within the Illegal Wildlife Trade: Why It Concerns Everyone and How Fintech Companies Can Avoid Participation
Money Laundering Within the Illegal Wildlife Trade: Why It Concerns Everyone and How Fintech Companies Can Avoid Participation
Daria Sav

Daria Sav

Senior editor

All You Need to Know About the New Singaporean Payment Institution License
All You Need to Know About the New Singaporean Payment Institution License
Daria Sav

Daria Sav

Senior editor

Building Automated KYC: Sumsub’s Insights into Effective Customer Onboarding
Building Automated KYC: Sumsub’s Insights into Effective Customer Onboarding
Daria Sav

Daria Sav

Senior editor

Demystifying the FCA’s Demands: A Detailed Guide for the UK’s AML Requirements
Demystifying the FCA’s Demands: A Detailed Guide for the UK’s AML Requirements
Daria Sav

Daria Sav

Senior editor

Studying a New FATF Guide: The Global ML/TF Situation in a Time of COVID-19
Studying a New FATF Guide: The Global ML/TF Situation in a Time of COVID-19
Daria Sav

Daria Sav

Senior editor

Authentication Methods and When to Use Them
Authentication Methods and When to Use Them
Daria Sav

Daria Sav

Senior editor

What Aadhaar is and How to Check it
What Aadhaar is and How to Check it
Daria Sav

Daria Sav

Senior editor

Guide to the California Consumer Privacy Act (CCPA): Requirements, Nuances, and Compliance
Guide to the California Consumer Privacy Act (CCPA): Requirements, Nuances, and Compliance
Daria Sav

Daria Sav

Senior editor