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The Sumsuber editorial staff are experienced media and research professionals working closely with our in-house legal team. Each week, they deliver thorough yet approachable insights into compliance, verification, AML, fraud prevention, and much more.

Statement Regarding the War in Ukraine
Statement Regarding the War in Ukraine
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What KBA Is and Whether There Is an Alternative
What KBA Is and Whether There Is an Alternative
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AML Compliance Officer: the Role, Skills, and Responsibilities
AML Compliance Officer: the Role, Skills, and Responsibilities
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Asia Pacific Group: Key Components to Stopping Financial Crime in the Region
Asia Pacific Group: Key Components to Stopping Financial Crime in the Region
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Designated Non-Financial Businesses and Professions: FinTech Are Not the Only Ones to Care About AML
Designated Non-Financial Businesses and Professions: FinTech Are Not the Only Ones to Care About AML
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Medical Identity Theft and Its Influence on the Healthcare Industry
Medical Identity Theft and Its Influence on the Healthcare Industry
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Sanctions on Cuba​: How Business Deal with AML Restrictions
Sanctions on Cuba​: How Business Deal with AML Restrictions
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The New Crypto Regulations in South Korea: How to Prepare for the Changes [Updated October 2021]
The New Crypto Regulations in South Korea: How to Prepare for the Changes [Updated October 2021]
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The Egmont Group: The Biggest Organization Combating Terrorist Financing
The Egmont Group: The Biggest Organization Combating Terrorist Financing
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Sanctions on Syria and What They Mean for a Business AML Policy
Sanctions on Syria and What They Mean for a Business AML Policy
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The Illinois Biometric Information Privacy Act (BIPA): All You Need to Know
The Illinois Biometric Information Privacy Act (BIPA): All You Need to Know
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What Are the Differences Between IBAN and SWIFT?
What Are the Differences Between IBAN and SWIFT?
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Summary of Sanctions on North Korea
Summary of Sanctions on North Korea
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The Effect of Restrictions on Saudi Arabia
The Effect of Restrictions on Saudi Arabia
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What Is a KYC Analyst?
What Is a KYC Analyst?
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The Essence of Financial Crime
The Essence of Financial Crime
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The Dodd-Frank Act and Its Impact on the Banking System
The Dodd-Frank Act and Its Impact on the Banking System
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The Wolfsberg Group as an Important Institution of Global Compliance
The Wolfsberg Group as an Important Institution of Global Compliance
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The Digital Identity: How Companies Can Take Advantage of Digital Identity
The Digital Identity: How Companies Can Take Advantage of Digital Identity
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What is Counter-Terrorist Financing
What is Counter-Terrorist Financing
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What You Should Know About Singapore’s MyInfo Service
What You Should Know About Singapore’s MyInfo Service
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Capturing Institutional Investors: Definition and Their Onboarding Routine
Capturing Institutional Investors: Definition and Their Onboarding Routine
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Requirements, KYC Check and More: All You Need to Know About an Accredited Investor
Requirements, KYC Check and More: All You Need to Know About an Accredited Investor
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Sumsub Identity Authentication
Sumsub Identity Authentication
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Qualified Client Stand in an Investor Lineup
Qualified Client Stand in an Investor Lineup
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Uncovering the Qualified Purchaser Status
Uncovering the Qualified Purchaser Status
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Sophisticated Investor Key Takeaways
Sophisticated Investor Key Takeaways
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The Importance of HMT Sanctions List in Your Compliance System
The Importance of HMT Sanctions List in Your Compliance System
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A Short Guide to OFAC Sanctions List Screening
A Short Guide to OFAC Sanctions List Screening
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What Is DFAT Sanctions List? Laws, Measures, Execution
What Is DFAT Sanctions List? Laws, Measures, Execution
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International Organization PEPs: Who They Are and the Specifics of Working with Them
International Organization PEPs: Who They Are and the Specifics of Working with Them
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Who Is a Domestic PEP?
Who Is a Domestic PEP?
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A Quick Guide to a Foreign PEP
A Quick Guide to a Foreign PEP
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PEPs Spotlight: Risks and Mitigation
PEPs Spotlight: Risks and Mitigation
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Why Adverse Media Monitoring Should Be Ongoing
Why Adverse Media Monitoring Should Be Ongoing
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Verifying LEI for Mandatory KYC Compliance
Verifying LEI for Mandatory KYC Compliance
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Reasonable Assurance: Designing Effective Risk-Based Approaches (with KYC essence)
Reasonable Assurance: Designing Effective Risk-Based Approaches (with KYC essence)
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Anti-Spoofing: the Essential Security Tool you Forgot to Implement
Anti-Spoofing: the Essential Security Tool you Forgot to Implement
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Adverse Information
Adverse Information
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How Businesses Benefit from Adverse Media Screening
How Businesses Benefit from Adverse Media Screening
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Adverse Media Search and Negative News Sources
Adverse Media Search and Negative News Sources
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What is Effective Client Lifecycle Management, and How It Changes Customer Due Diligence
What is Effective Client Lifecycle Management, and How It Changes Customer Due Diligence
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Announcing $6M in funding and putting it to work for our customers
Announcing $6M in funding and putting it to work for our customers
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Say Hello to Sumsub Video Ident; Video-based KYC in Tune With the Regulatory Rules of Estonia, the DACH Region and Liechtenstein
Say Hello to Sumsub Video Ident; Video-based KYC in Tune With the Regulatory Rules of Estonia, the DACH Region and Liechtenstein
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Strengthening Reliability: Announcing Sumsub’s PCI DSS Compliance
Strengthening Reliability: Announcing Sumsub’s PCI DSS Compliance
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Just In: Manage Verification Flows On the Fly
Just In: Manage Verification Flows On the Fly
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Boost Pass Rates With the New Sumsub Mobile SDK
Boost Pass Rates With the New Sumsub Mobile SDK
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A Guide to KYB: How to Adjust Compliance to Different Industry Specifics
A Guide to KYB: How to Adjust Compliance to Different Industry Specifics
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Standing with COVID-19 Fighters
Standing with COVID-19 Fighters
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New 5AMLD: Key Impacts on the European Businesses
New 5AMLD: Key Impacts on the European Businesses
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Work in the Times of COVID-19 Pandemic: a Guide to Moving Your Business Online
Work in the Times of COVID-19 Pandemic: a Guide to Moving Your Business Online
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The UK’s HM Treasury Calls For Businesses To Apply Stricter Measures to High-Risk Countries
The UK’s HM Treasury Calls For Businesses To Apply Stricter Measures to High-Risk Countries
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OFAC: The Organization Behind The Key Sanction Program
OFAC: The Organization Behind The Key Sanction Program
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A Guide and Checklist to PCI DSS Compliance
A Guide and Checklist to PCI DSS Compliance
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Don’t Overlook Age Checks: Laws and Methods to Stay Compliant
Don’t Overlook Age Checks: Laws and Methods to Stay Compliant
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GDPR Designated Representative Explained: Who Needs One and Why
GDPR Designated Representative Explained: Who Needs One and Why
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FATF Guide on Digital Identity: How Can It Help Regulated Businesses?
FATF Guide on Digital Identity: How Can It Help Regulated Businesses?
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