• Verification
  • Nov 21, 2023
  • 5 min read
The Future of Verification is Here: Doc-Free Methods and Their Benefits

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

The Future of Verification is Here: Doc-Free Methods and Their Benefits
  • Verification
  • Nov 08, 2023
  • 6 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
  • 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 2023

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

Curaçao Gambling System—Complete Guide 2023
  • 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
  • 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