Every week our fintech, regtech, and legal experts write about compliance, best practices and controversial trends on KYC/AML, identity fraud, and data protection. Get up to speed!
Considering how easy it is for criminals to ‘steal’ a face, businesses no longer want to onboard clients through basic and unreliable selfie checks, opting
The Financial Action Task Force (FATF) Travel Rule requires businesses to collect and share the personal data of participants in a transaction. Initially, the Travel
Nowadays, businesses are facing a tsunami of processes that need their attention. Because of that, they often overlook some areas of their work. That’s why,
There are plenty of AML articles on compliance in casinos, yet these are often too generic to help tackle the actual problems that businesses face.
If you do business in Europe and think that the wildlife trade does not concern you, you may be wrong. We are now going to
Transaction monitoring is the dark horse of compliance. The topic and the rules surrounding it often lead to confusion and result in businesses struggling to
2020 has been a tough year for all of us, and yet, we have worked hard to make it into something positive for our platform.
On 21 May 2020, AMLD5 came into force in the Netherlands in the form of the amendments to the Money Laundering and Terrorist Financing Prevention
As of January 2020, the Payment Services Act has been effective in Singapore. The new law has permitted the cryptocurrency business to operate in the
Video identification is already a must in Germany, Austria, Switzerland, Liechtenstein, and, from July, Estonia. Other jurisdictions, such as the Czech Republic, are also looking
While automated KYC procedures can help you to onboard customers efficiently and save a fair bit of money, getting automation to work can be quite challenging. How
In December 2019, the US Treasury Department sanctioned Nazem Said Ahmad, a prominent gallerist from Beirut. The investigation has proven that Mr. Ahmad used his
ABOUT US
DEVELOPERS
🎁 FROM THE BLOG
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.
© Sum and Substance Ltd (UK), 2021. All rights reserved.
Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.
Thank you for subscribing to our newsletters.
We are always happy to help you in case of any questions.
Feel free to contact us at [email protected]
Thanks for contacting us!
We will get in touch with you shortly.
Be up and running in minutes.
Questions? Schedule some time to talk with one of our experts.
This contact form is available only for logged in users.
