• 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
  • 3 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
  • Jun 07, 2023
  • 3 min read
Curaçao Gambling System—Complete Guide 2023

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

Curaçao Gambling System—Complete Guide 2023
  • 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
  • Verification
  • Apr 12, 2023
  • 5 min read
AML/KYC Guide for Fintech Companies 2023

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

AML/KYC Guide for Fintech Companies 2023
  • Verification
  • Apr 07, 2023
  • 3 min read
Identity Verification 2023: Electronic Identification and Digital Identity

Read this article on electronic identity verification to minimize the chances of being tricked by criminals.

Identity Verification 2023: Electronic Identification and Digital Identity
  • Verification
  • Mar 30, 2023
  • 3 min read
Choosing An Efficient Verification Vendor—Complete Guide 2023

In this article, you’ll learn what a verification vendor is and how to choose the best one

Choosing An Efficient Verification Vendor—Complete Guide 2023
  • Verification
  • Mar 30, 2023
  • 8 min read
Enhanced Due Diligence (EDD)

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

Enhanced Due Diligence (EDD)
  • Verification
  • Mar 15, 2023
  • 3 min read
UBO: Understanding the Ultimate Beneficial Owner

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

UBO: Understanding the Ultimate Beneficial Owner
  • Verification
  • Feb 23, 2023
  • 3 min read
The 10 Most Common AML Red Flags 2023—Complete Guide

Learn about the money laundering red flags indicated in the FATF’s latest report

The 10 Most Common AML Red Flags 2023—Complete Guide
  • Verification
  • Feb 17, 2023
  • 4 min read
Biometrics and the Fight against Criminals (Guide 2023)

Learn about biometric verification and why your business needs to use it to keep fraudsters away

Biometrics and the Fight against Criminals (Guide 2023)
  • Verification
  • Feb 13, 2023
  • 4 min read
Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2023)

Learn about the most frequent types of crime in e-commerce, and how a good KYC and transaction monitoring solution can save money and reputation

Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2023)
  • Verification
  • Jan 16, 2023
  • 5 min read
Web 3.0: The Future of Identity

Web 3.0 will change the internet as we know it. Learn about the future of identity, soulbound tokens, and Web 3.0 in this article

Web 3.0: The Future of Identity
  • Verification
  • Jan 12, 2023
  • 5 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
  • Jan 05, 2023
  • 2 min read
Proof of Address in the UK—A Complete Guide (2023)

Learn about proof of address and why it’s needed in the UK

Proof of Address in the UK—A Complete Guide (2023)
  • Verification
  • Jan 02, 2023
  • 3 min read
Guide to Proof of Address 2023: Why It’s  Necessary and When It’s Mandatory

Everything you need to know about proof of address—one of the basic requirements for KYC checks

Guide to Proof of Address 2023: Why It’s  Necessary and When It’s Mandatory
  • Verification
  • Dec 27, 2022
  • 7 min read
Blockchain, Digital Identity, and the Next Level of Data Security

Learn about blockchain, its role in securing digital identity, and why the technology may be a step forward in personal data security

Blockchain, Digital Identity, and the Next Level of Data Security