The Sumsuber

Verification knowledge hub

Daria Sav

Daria Sav

Senior editor

quote

“Writer, Japanese philologist, and a huge literature fan.”

Guides

2023-02-02

6 min read

Crypto Regulations in Hong Kong [Updated February 2023]

Daria Sav

Senior editor

Guides

2023-01-03

7 min read

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2023)

Daria Sav

Senior editor

Guides

2022-12-02

11 min read

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

Daria Sav

Senior editor

Compliance officer

Tests

2022-10-06

2 min read

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

Daria Sav

Senior editor

kyc aml uk

Guides

2022-10-04

3 min read

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

Daria Sav

Senior editor

betting compliance

Guides

2022-09-20

3 min read

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

Daria Sav

Senior editor

gambling fraudsters

Games

2022-09-06

4 min read

Know Your Enemy: An Interactive Guide to Online Gambling Fraud

Daria Sav

Senior editor

Guides

2022-08-20

4 min read

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

Daria Sav

Senior editor

2022-08-19

4 min read

The KYC Onboarding Process: Building AML-compliant Customer Onboarding

Daria Sav

Senior editor

Gambling in the UK

Guides

2022-07-21

15 min read

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

Daria Sav

Senior editor

Guides

2022-07-05

< 1 min read

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

Daria Sav

Senior editor

spot 6 fraudsters

Games

2022-06-08

< 1 min read

Game: Spot 6 Fraudsters Among Honest Users

Daria Sav

Senior editor

Guides

2022-06-06

4 min read

Why Care About Your Data: 5 Consequences of Data Theft

Daria Sav

Senior editor

Games

2022-05-11

< 1 min read

How Well You Protect Your Data [Test]

Daria Sav

Senior editor

News

2022-04-08

7 min read

How the New Estonian AML Act Affects Virtual Currencies

Daria Sav

Senior editor

romance scams

Guides

2022-03-23

6 min read

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

Daria Sav

Senior editor

red flags crypto

How to

2022-03-10

6 min read

Red Flags: How Crypto Businesses Can Spot Money Laundering

Julia Bonda

Head of Business Development

Daria Sav

Senior editor

Guides

2022-03-01

5 min read

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

Daria Sav

Senior editor

Know Your Match Game

Games

2022-02-21

2 min read

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

Daria Sav

Senior editor

money muling

How to

2022-01-21

4 min read

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

Daria Sav

Senior editor

How to

2021-11-03

6 min read

How to Detect Money Laundering in Vehicle Sales

Daria Sav

Senior editor

2021-10-08

2 min read

SingPass: All You Need to Know in Under 500 Words

Daria Sav

Senior editor

Guides

2021-09-09

6 min read

The Power of the Right KYC/AML Compliance Routine in Fintech

Daria Sav

Senior editor

Guides

2021-08-17

4 min read

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

Daria Sav

Senior editor

How to

2021-08-06

8 min read

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

Daria Sav

Senior editor

News

2021-07-20

5 min read

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

Daria Sav

Senior editor

News

2021-07-07

4 min read

Canada Amends its AML Law—Here’s What Changed and How to Comply [Updated July 2021]

Daria Sav

Senior editor

onboarding in the CIS region

How to

2021-06-04

7 min read

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

Daria Sav

Senior editor

2021-04-16

3 min read

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

Daria Sav

Senior editor

2021-03-25

3 min read

Japan’s Anti-Social Forces: Key Compliance Requirements

Daria Sav

Senior editor

News

2021-01-12

3 min read

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

Daria Sav

Senior editor

2021-01-10

3 min read

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

Daria Sav

Senior editor

2021-01-10

3 min read

MiFID, MiFID II, and MiFIR Explained

Daria Sav

Senior editor

Guides

2020-12-31

4 min read

Masks, Animated Pictures, Deepfakes…—Learn How Fraudsters Can Bypass Your Facial Biometrics

Daria Sav

Senior editor

How to

2020-09-22

7 min read

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

Daria Sav

Senior editor

News

2020-08-20

5 min read

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

Daria Sav

Senior editor

How to

2020-08-12

5 min read

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

Daria Sav

Senior editor

art trade

Guides

2020-08-11

6 min read

Money Laundering Within the Art Trade and What Art Dealers Can Do About It (With the Checklist)

Daria Sav

Senior editor

How to

2020-07-22

10 min read

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

Daria Sav

Senior editor

News

2020-05-30

5 min read

The New and All-embracing Malaysian AML/CFT Requirements

Daria Sav

Senior editor

News

2020-05-27

4 min read

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

Daria Sav

Senior editor

How to

2020-04-09

6 min read

Authentication Methods and When to Use Them

Daria Sav

Senior editor

How to

2020-02-24

4 min read

What Aadhaar is and How to Check it

Daria Sav

Senior editor

Guides

2020-02-21

5 min read

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

Daria Sav

Senior editor