Learn about different types of non-document verification methods and their benefits
Product Marketing Manager
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
Head of Business Development
Learn how fraudsters can turn you into a deepfake and how to protect yourself.
Pavel Goldman Kalaydin
Head of AI/ML at Sumsub
This article covers everything you’ve ever wanted to google about crypto KYC
Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.
Vice President of Business Development, APAC
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
Head of Data Intelligence
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In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
Lucienne Atkins Jones
Regional Business Development Manager
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
Head of Product Marketing
Can you really use a cat to bypass Liveness Detection?
All about proof of address in Singapore and the main documents that can be accepted.
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
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
Co-founder and CTO at Sumsub
Co-founder & CEO at Sumsub
Learn about risk scores, their different types, and other factors
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
Learn why KYC software is important and how it’s especially useful for product managers
Read this article on electronic identity verification to minimize the chances of being tricked by criminals.
In this article, you’ll learn what a verification vendor is and how to choose the best one
Founder & CEO of ChainUp
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
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 the money laundering red flags indicated in the FATF’s latest report