Tijana Stankovic

Tijana Stankovic

Junior Content Manager

Writer with a passion for languages, travelling, and board games, interested in fintech and AML

  • Product updates
  • May 21, 2025
  • 9 min read
Liveness Detection: A Complete Guide for Fraud Prevention and Compliance in 2025
Liveness Detection: A Complete Guide for Fraud Prevention and Compliance in 2025
Tijana Stankovic

Tijana Stankovic

Junior Content Manager

  • Regulatory compliance
  • May 05, 2025
  • 11 min read
Crypto Regulations in the US—A Complete Guide (2025)
Crypto Regulations in the US—A Complete Guide (2025)
Tijana Stankovic

Tijana Stankovic

Junior Content Manager

  • Crypto
  • Apr 17, 2025
  • 3 min read
What’s Next for Crypto? 2025 Predictions from the Industry’s Frontlines
What’s Next for Crypto? 2025 Predictions from the Industry’s Frontlines
Tijana Stankovic

Tijana Stankovic

Junior Content Manager

  • Anti-fraud
  • Apr 03, 2025
  • 4 min read
Adaptive, Accurate, Efficient: How Dynamic Risk Scoring Elevates Compliance
Adaptive, Accurate, Efficient: How Dynamic Risk Scoring Elevates Compliance
Tijana Stankovic

Tijana Stankovic

Junior Content Manager

  • Anti-fraud
  • Apr 01, 2025
  • 8 min read
8 Types of Financial Fraud to Look Out for in 2025
8 Types of Financial Fraud to Look Out for in 2025
Tijana Stankovic

Tijana Stankovic

Junior Content Manager

  • Document verification
  • Mar 25, 2025
  • 9 min read
Digital Identity in 2025: The Complete Guide
Digital Identity in 2025: The Complete Guide
Eddie Moxon-Garcia

Eddie Moxon-Garcia

Product Marketing Lead

Tijana Stankovic

Tijana Stankovic

Junior Content Manager

  • Anti-fraud
  • Dec 27, 2024
  • 4 min read
What Is Smurfing?—The Full Guide (2025)
What Is Smurfing?—The Full Guide (2025)
Tijana Stankovic

Tijana Stankovic

Junior Content Manager

Products
User VerificationBusiness VerificationTransaction MonitoringFraud PreventionID VerificationAddress VerificationVideo IdentificationAML ScreeningWorkflow BuilderTravel RuleNon-Doc VerificationFraud Network DetectionAccount TakeoverDatabase Validation
Email/Phone VerificationBiometric VerificationDocument VerificationAge VerificationReusable KYCCrypto CheckLivenessCustomizable AnalyticsBehavioral Fraud DetectionMultiple AccountsPayment ProtectionQualified Electronic SignatureAllDocsSumsub ID
Solutions
IndustriesFintechTransportationCryptoTradingPaymentsMarketplacesiGamingCarsharingNeobanks
RolesCompliance officerAnti-Fraud teamProduct manager
Resources
Guides & ReportsSuccess storiesEvents & WebinarsBlogThe PodcastProduct ToursCourses
ProductDocumentation API Reference Service status Release notes Supported documents
Company
About usNewsroomPartnersCareersOur JourneySumsub Trust CenterTechnologiesMarketplaceContactsPricing

Sum and Substance Ltd (UK) is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Icon UKAS
Icon IDVT
Icon SOC
Icon GRC
Icon PCI
Icon GDPR
Icon ISO 31000
Icon ISO 9001
Media/Industry analysts[email protected]
Sales/Other requests[email protected]
Icon Google PlayIcon Google Play
  • ID verification service
  • Identity Verification Service
  • KYC verification USA
  • KYC in the UK
  • KYC in Austria
  • KYC in Brazil
  • KYC in China
  • KYC in Cyprus
  • KYC in Estonia
  • KYC in Germany
  • KYC in Hong Kong
  • KYC in Israel
  • KYC in Indonesia
  • KYC in Italy
  • KYC in Japan
  • KYC in Latvia
  • KYC in Malaysia
  • KYC in Mexico
  • KYC in Netherlands
  • KYC in New Zealand
  • KYC in Norway
  • KYC in Philippines
  • KYC in Poland
  • KYC in Portugal
  • KYC in Singapore
  • KYC in Slovakia
  • KYC in South Africa
  • KYC in South Korea
  • KYC in Spain
  • KYC in Switzerland
  • KYC in Thailand
  • KYC in USA
Sumsub logo

© Sumsub, 2015-2025. All rights reserved.
Privacy NoticeCookie PolicyTerms & ConditionsTerms Of UseCCPA NotificationData Disposal And Destruction

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF