• Verification
  • Feb 23, 2024
  • 7 min read
The Future of the Customer Verification is Here: Document-Free Methods and Their Benefits

Learn about different types of non-document verification methods and their benefits

The Future of the Customer Verification is Here: Document-Free Methods and Their Benefits
  • Verification
  • Jan 25, 2024
  • 6 min read
KYC for Gambling: What It Is and Why It’s Crucial

Learn why KYC is a must for all gambling businesses

KYC for Gambling: What It Is and Why It’s Crucial
  • Verification
  • Jan 04, 2024
  • 6 min read
Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024

Learn about what reverification is and why it’s crucial for any business

Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024
  • Verification
  • Dec 27, 2023
  • 6 min read
Sumsub Expert Roundtable: The Top KYC Trends Coming in 2024

Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge

Sumsub Expert Roundtable: The Top KYC Trends Coming in 2024
  • Verification
  • Dec 22, 2023
  • 4 min read
Payment Screening: Complete Guide for 2024

Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring

Payment Screening: Complete Guide for 2024
  • Verification
  • Dec 14, 2023
  • < 1 min read
Ask Sumsubers: What will be the verification trends of the next 10 years?

Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.

Ask Sumsubers: What will be the verification trends of the next 10 years?
  • Verification
  • Nov 08, 2023
  • 6 min read
AML/KYC Guide for Fintech Companies 2024

A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry

AML/KYC Guide for Fintech Companies 2024
  • Verification
  • Nov 02, 2023
  • < 1 min read
Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?

Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.

Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?
  • Verification
  • Oct 31, 2023
  • 4 min read
The Dark Side of Deepfakes: A Halloween Horror Story

Learn how fraudsters can turn you into a deepfake and how to protect yourself.

The Dark Side of Deepfakes: A Halloween Horror Story
  • Verification
  • Oct 26, 2023
  • 6 min read
Crypto KYC Guide: How Virtual Assets Are Regulated

This article covers everything you’ve ever wanted to google about crypto KYC

Crypto KYC Guide: How Virtual Assets Are Regulated
  • Verification
  • Oct 19, 2023
  • < 1 min read
Ask Sumsubers: What Should Companies Look Out for When Selecting a KYC Platform in the APAC Region?

Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.

Ask Sumsubers: What Should Companies Look Out for When Selecting a KYC Platform in the APAC Region?
  • Verification
  • Oct 19, 2023
  • 3 min read
Curaçao Gambling System — Complete Guide 2024

Learn about Curaçao’s gaming license, its benefits, and how to obtain it.

Curaçao Gambling System — Complete Guide 2024
  • Verification
  • Oct 05, 2023
  • < 1 min read
Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?

Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages

Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?
  • Verification
  • Oct 03, 2023
  • 5 min read
History of Identity Verification and Most Secure Checking Methods

In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.

History of Identity Verification and Most Secure Checking Methods
  • Verification
  • Sep 15, 2023
  • 5 min read
Managing KYC Dilemmas: In-house vs. Outsourced Solutions

Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business

Managing KYC Dilemmas: In-house vs. Outsourced Solutions
  • Verification
  • Aug 30, 2023
  • 5 min read
Biometric Authentication—Benefits and Risks

Learn about biometric authentication, what modal biometrics are, and the advantages and risks

Biometric Authentication—Benefits and Risks
  • Verification
  • Jul 18, 2023
  • 2 min read
Creative or Dumb? 10 Ways Not to Pass KYC 

Can you really use a cat to bypass Liveness Detection?

Creative or Dumb? 10 Ways Not to Pass KYC 
  • Verification
  • Jul 13, 2023
  • 2 min read
Proof of Address in Singapore—What You Need to Know

All about proof of address in Singapore and the main documents that can be accepted.

Proof of Address in Singapore—What You Need to Know
  • Verification
  • Jul 12, 2023
  • 5 min read
Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance

Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant

Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
  • Verification
  • Jun 13, 2023
  • 4 min read
Beyond KYC: the Future of Verification Has Already Come

Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey

Beyond KYC: the Future of Verification Has Already Come
  • Verification
  • May 23, 2023
  • 7 min read
Customer Risk Assessment—All You Need to Know

Learn about risk scores, their different types, and other factors

Customer Risk Assessment—All You Need to Know
  • Verification
  • May 19, 2023
  • < 1 min read
The Sumsuber Memory Game

Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!

The Sumsuber Memory Game
  • Verification
  • Apr 26, 2023
  • 2 min read
Why a Reliable KYC Solution is Crucial for Product Managers

Learn why KYC software is important and how it’s especially useful for product managers

Why a Reliable KYC Solution is Crucial for Product Managers