- Verification
- Apr 29, 2025
- 9 min read
Learn what KYB is and see how we verify businesses at Sumsub.
- Verification
- Apr 25, 2025
- 9 min read
Did you know fintechs can face multi-million euro fines for AML non-compliance under EU regulations? Discover how to stay compliant in 2025
- Verification
- Apr 14, 2025
- 6 min read
Everything businesses need to know about anti-money laundering, why it matters, and how to make AML compliance as simple as possible
- Verification
- Apr 10, 2025
- 25 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today, Tom is joined by two experts: Daniel Flowe, Head of Digital Identity at the London Stock Exchange Group, and Eddie Moxon-Garcia, Product Marketing Lead at Sumsub. Together, they explore the latest in digital ID and discuss if a reusable identity can balance privacy, security, and accessibility
- Verification
- Apr 10, 2025
- 7 min read
Learn about non-documentary verification methods, their benefits, and how they differ from documentary verification methods
- Verification
- Mar 27, 2025
- < 1 min read
- Verification
- Mar 24, 2025
- 7 min read
Learn what electronic signatures are, which businesses need them, and how to verify them
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- Verification
- Mar 20, 2025
- 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
- Mar 14, 2025
- 8 min read
Did you know that scalpers can inflate ticket prices by over 1,000%? Learn how they do it, how to protect your platform from ticket scalping in 2025, and how to keep fans happy
