- Verification
- Dec 30, 2021
- 6 min read
Financial institutions remain a constant target for money launderers and those who finance terrorist activities, which means they have to develop and update AML compliance programs according to global and local standards. Let’s explore the opportunities to improve AML compliance programs and keep them effective amidst rapidly changing regulations
- Verification
- Dec 28, 2021
- 7 min read
The year is almost over, so there’s no better time to recap all the most important anti-money laundering (AML) regulations of 2021
- Verification
- Nov 19, 2021
- 3 min read
How to onboard French users in a compliant way
![Guide to Remote Verification for Businesses Operating in France [Updated November 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F11%2F1000x6702.png&w=1024&q=75)
- Verification
- Sep 25, 2021
- 3 min read
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- Verification
- Aug 17, 2021
- 4 min read
Breaking down available customer verification methods in Canada
![All You Need to Know About Remote Verification in Canada [Updated August 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F04%2Fimgonline-com-ua-resize-n9je0qxykxufcxj.png&w=1024&q=75)