Best practices for KYC/AML
Verifying users from different countries, processing handwritten documents, and detecting fake IDs.
Financial institutions should expect more innovation in the KYC market over the next few years. Sumsub is here to detail what may soon emerge.
Olga Skrebneva
Head of the Product Marketing
Oraz Kereibayev
Content manager
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
Oraz Kereibayev
Content manager
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Breaking down available customer verification methods in Canada.
Daria Sav
Senior editor
