Victor de Aguiar

Head of Operations Brazil at Clara

Knowledge hub

In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech

What should we cover next?

Have a compliance question, a jurisdiction you want us to explain, or a topic you think deserves deeper coverage? Send us your suggestion. Our editorial team reviews reader requests when planning future articles, explainers, and regional coverage.

Media

News Spotlight Knowledge hub Experts About The Sumsuber Sumsub

Browse by content type

Videos WTF Podcast Guides & Reports Webinars Special projects

Browse by industry

Fintech Crypto iGaming

Browse by region

Africa Asia Europe North America Oceania South America

Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Media/Industry analysts[email protected]

Sales/Other requests[email protected]

Privacy Notice Cookie Policy Terms & Conditions Terms Of Use CCPA Notification Data Disposal And Destruction

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF

The information contained in The Sumsuber is provided for informational purposes only. Nothing on this website constitutes, or should be relied upon as, legal advice. Any opinions expressed by contributors featured in The Sumsuber are solely their own and do not necessarily reflect the views of Sumsub.

No representations or warranties of any kind, express or implied, are made with respect to The Sumsuber, its content, materials, information, or any services or links provided through it, including without limitation any warranties of accuracy and completeness of any information.

The material on this website may not reflect the most recent developments. Laws and regulations vary by jurisdiction and are subject to change. Readers should not act on any information contained in The Sumsuber without seeking professional advice. All liability, whether direct, indirect, consequential, or otherwise, for any loss, damage, or inconvenience arising from the use of, or reliance on, any information contained on this website or any linked resources is hereby disclaimed.

Subscribe to
The Sumsuber

Compliance tips delivered right to your inbox

Company website

By submitting this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed followingthe Privacy Notice

What should we cover next?

Company website

What should we cover? *

Tell us more *

Your email *

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance withthe Privacy Notice