- Verification
- Jul 19, 2024
- 5 min read
Learn what KYC is and the steps users should take to onboard smoothly
- 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
Sagar Vishnoi, AI & Politics expert, discusses the possible negative impact Artificial Intelligence might have and provides a strategy to build a resilience against the possible threats in The Sumsuber Expert Corner.
- Verification
- Jun 25, 2024
- 5 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- 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
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- 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 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
- Verification
- May 07, 2024
- 3 min read
Read this article on electronic identity verification to minimize the chances of being tricked by criminals.
- Verification
- May 03, 2024
- 5 min read
Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.
- Verification
- May 02, 2024
- 7 min read
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
- Verification
- Apr 29, 2024
- 5 min read
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
- Verification
- Apr 20, 2024
- 4 min read
To onboard a customer, it's not enough to collect their personal data. You also need to check that this data isn't fake.
- Verification
- Apr 12, 2024
- 5 min read
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
- Verification
- Apr 05, 2024
- 4 min read
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
- Verification
- Jan 25, 2024
- 6 min read
Learn why KYC is a must for all gambling businesses
- Verification
- Jan 04, 2024
- 6 min read
Learn about what reverification is and why it’s crucial for any business
