In this article, we cover everything that businesses need to know about KYC and AML.
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
Learn about all the latest compliance updates from the past month.
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
Learn about all the latest compliance updates from the past month
Learn about the threats that multi-accounting poses and how you can minimize them with Sumsub
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Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them
Learn what AML policies are and which businesses need them most. You can also get acquainted with FINRA’s template and follow the steps we’ve laid out to create your own solid AML policy
Learn about the money laundering red flags indicated in the FATF’s latest report
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Read this article on electronic identity verification to minimize the chances of being tricked by criminals.
Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
Learn everything you need to know about account takeover fraud, how it impacts businesses, and how companies can protect themselves.
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
To onboard a customer, it's not enough to collect their personal data. You also need to check that this data isn't fake.
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
Learn about Brazil’s historic gambling law passed at the end of 2023
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.