Daria Sav

Senior editor

Writer, Japanese philologist, and a huge literature fan.

KYC/AML
Apr 05, 2024
4 min read

KYC Onboarding—How to Ensure AML Compliance

Daria Sav

Senior editor

Video
Mar 28, 2024
22 min read

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

Daria Sav

Senior editor

Tony Petrov

Chief Legal Officer

Game
Nov 10, 2023
< 1 min read

Test: How Well You Protect Your Data

Daria Sav

Senior editor

Game
Nov 09, 2023
5 min read

Know Your Enemy: An Interactive Guide to Online Gaming Fraud

Daria Sav

Senior editor

Verification
Nov 08, 2023
6 min read

AML/KYC Guide for Fintech Companies 2024

Daria Sav

Senior editor

Anti-fraud
Nov 03, 2023
3 min read

Why Care About Your Data: 5 Consequences of Data Theft

Daria Sav

Senior editor

Anti-fraud
Apr 10, 2023
6 min read

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

Daria Sav

Senior editor

Regulatory compliance
Dec 02, 2022
11 min read

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

Daria Sav

Senior editor

Regulatory compliance
Oct 06, 2022
2 min read

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

Daria Sav

Senior editor

Regulatory compliance
Oct 04, 2022
3 min read

Breaking Down KYC/AML Regulations in the UK: Easy-to-read Guide

Daria Sav

Senior editor

Anti-fraud
Sep 20, 2022
3 min read

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

Daria Sav

Senior editor

Verification
Aug 20, 2022
4 min read

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

Daria Sav

Senior editor

KYC/AML
Jul 21, 2022
13 min read

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

Daria Sav

Senior editor

Verification
Jul 05, 2022
< 1 min read

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

Daria Sav

Senior editor

Game
Jun 08, 2022
< 1 min read

Game: Spot 6 Fraudsters Among Honest Users

Daria Sav

Senior editor

Regulatory compliance
Apr 08, 2022
7 min read

How the New Estonian AML Act Affects Virtual Currencies

Daria Sav

Senior editor

Anti-fraud
Mar 23, 2022
6 min read

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

Daria Sav

Senior editor

Anti-fraud
Mar 10, 2022
6 min read

Red Flags: How Crypto Businesses Can Spot Money Laundering

Julia Bonda

Head of Business Development

Daria Sav

Senior editor

Verification
Mar 01, 2022
5 min read

KYC Guide 2023—What’s KYC and Why is It Important?

Daria Sav

Senior editor

Game
Feb 21, 2022
2 min read

Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]

Daria Sav

Senior editor

Anti-fraud
Jan 21, 2022
4 min read

What’s Money Muling and How Does It Affect Businesses?

Daria Sav

Senior editor

Anti-fraud
Nov 03, 2021
6 min read

How to Detect Money Laundering in Vehicle Sales

Daria Sav

Senior editor

Verification
Oct 08, 2021
2 min read

SingPass: All You Need to Know in Under 500 Words

Daria Sav

Senior editor

Document verification
Aug 17, 2021
4 min read

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

Daria Sav

Senior editor

Verification
Aug 06, 2021
6 min read

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

Daria Sav

Senior editor

Regulatory compliance
Jul 20, 2021
5 min read

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

Daria Sav

Senior editor

Verification
Jun 04, 2021
7 min read

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

Daria Sav

Senior editor

Verification
Apr 16, 2021
3 min read

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

Daria Sav

Senior editor

Regulatory compliance
Mar 25, 2021
3 min read

Japan’s Anti-Social Forces: Key Compliance Requirements

Daria Sav

Senior editor

Regulatory compliance
Jan 12, 2021
3 min read

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

Daria Sav

Senior editor

Regulatory compliance
Jan 10, 2021
3 min read

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

Daria Sav

Senior editor

Regulatory compliance
Jan 10, 2021
3 min read

MiFID, MiFID II, and MiFIR Explained

Daria Sav

Senior editor

Anti-fraud
Sep 22, 2020
6 min read

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

Daria Sav

Senior editor

Regulatory compliance
Aug 20, 2020
5 min read

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

Daria Sav

Senior editor

Verification
Aug 12, 2020
5 min read

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

Daria Sav

Senior editor

Regulatory compliance
Jul 22, 2020
10 min read

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

Daria Sav

Senior editor

Regulatory compliance
May 27, 2020
4 min read

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

Daria Sav

Senior editor

Verification
Apr 09, 2020
6 min read

Authentication Methods and When to Use Them

Daria Sav

Senior editor

Verification
Feb 24, 2020
4 min read

What Aadhaar is and How to Check it

Daria Sav

Senior editor

KYC/AML
Feb 21, 2020
5 min read

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

Daria Sav

Senior editor