- Verification
- Sep 15, 2023
- 5 min read
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
- Verification
- Aug 30, 2023
- 5 min read
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
- Verification
- Jul 18, 2023
- 3 min read
Can you really use a cat to bypass Liveness Detection?
- Verification
- Jul 13, 2023
- 2 min read
All about proof of address in Singapore and the main documents that can be accepted.
- Verification
- Jul 12, 2023
- 5 min read
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
- Verification
- Jun 13, 2023
- 4 min read
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
- Verification
- Jun 07, 2023
- 3 min read
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
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- Verification
- May 23, 2023
- 7 min read
Learn about risk scores, their different types, and other factors
- Verification
- May 19, 2023
- < 1 min read
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
- Verification
- Apr 26, 2023
- 2 min read
Learn why KYC software is important and how it’s especially useful for product managers
- Verification
- Apr 12, 2023
- 5 min read
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
- Verification
- Apr 07, 2023
- 3 min read
Read this article on electronic identity verification to minimize the chances of being tricked by criminals.
- Verification
- Mar 30, 2023
- 3 min read
In this article, you’ll learn what a verification vendor is and how to choose the best one
- Verification
- Mar 30, 2023
- 8 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
- Mar 15, 2023
- 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
- Feb 23, 2023
- 3 min read
Learn about the money laundering red flags indicated in the FATF’s latest report
- Verification
- Feb 17, 2023
- 4 min read
Learn about biometric verification and why your business needs to use it to keep fraudsters away
- Verification
- Feb 13, 2023
- 4 min read
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
- Verification
- Jan 16, 2023
- 5 min read
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
- Verification
- Jan 12, 2023
- 5 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- Verification
- Jan 05, 2023
- 2 min read
Learn about proof of address and why it’s needed in the UK
- Verification
- Jan 02, 2023
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- Verification
- Dec 27, 2022
- 7 min read
Learn about blockchain, its role in securing digital identity, and why the technology may be a step forward in personal data security
