- Verification
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Verification
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Verification
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Verification
- Sep 11, 2024
- 4 min read
Learn about qualified purchasers and why their status needs to be verified.
- Verification
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- Verification
- Aug 29, 2024
- < 1 min read
- Verification
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- Verification
- Aug 22, 2024
- 5 min read
Learn about biometric authentication, modal biometrics, deepfakes, and more.
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- Verification
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- Verification
- Aug 08, 2024
- 4 min read
What should businesses know about high-risk countries when it comes to Anti-Money Laundering (AML) regulations? This article covers the key points so you can stay compliant
- Verification
- Jul 19, 2024
- 5 min read
Learn what KYC is and the steps users should take to onboard smoothly
- Verification
- Jul 11, 2024
- 6 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- Verification
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Verification
- Jun 28, 2024
- 3 min read
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
- Verification
- Jun 27, 2024
- 7 min read
- Verification
- Jun 20, 2024
- 10 min read
Learn what KYB is and see how we verify businesses at Sumsub.
- Verification
- Jun 12, 2024
- 7 min read
Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework
- Verification
- Jun 05, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Sophia Carlton, a Fraud Transformation Executive at Accenture, who gets right to the root of the problem – what drives a person, or a group of people, to commit fraud?
- Verification
- Jun 04, 2024
- 3 min read
Learn about different types of APP fraud and how to mitigate it
- Verification
- May 23, 2024
- 3 min read
Learn about the money laundering red flags indicated in the FATF’s latest report
- Verification
- May 20, 2024
- 3 min read
In this article, you’ll learn what a verification vendor is and how to choose the best one
- Verification
- May 16, 2024
- < 1 min read
- Verification
- May 10, 2024
- 6 min read
Learn about fraud rings, the warning signs, and how businesses can protect themselves.
- Verification
- May 08, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss the different ways that fraud is perpetrated in the e-commerce industry, how synthetic learning technology can be used to help fight against fraud, and also share top three tips to help companies better protect themselves
