
The Top 10 Most Forged ID Documents (2021)
Over the past year, Sumsub has analyzed half a million fraud attempts and narrowed down the 10 most commonly-forged documents. These include Nigerian ID cards,
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!
Over the past year, Sumsub has analyzed half a million fraud attempts and narrowed down the 10 most commonly-forged documents. These include Nigerian ID cards,
In the world of e-commerce, consumers now prefer using mobile apps over websites to access goods and services. Today, apps take up to 90% of
On May 21st, 2021, the Hong Kong Financial Services and the Treasury Bureau (FSTB) issued their consultation conclusions on the introduction of a new regulatory
France has transposed the principles of the Fifth AML Directive into its Financial and Monetary Code, giving French businesses more flexibility when onboarding users online.
What are chargebacks? Chargebacks (also known as “disputed transactions”) are credit card charges that customers request over alleged disputes. This could be an honest user
In July 2021, the UK imposed anti-corruption sanctions on Teodoro Nguema Obiang Mangue, vice president of Equatorial Guinea. He was accused of stealing government funds
On 5 March 2020, South Korea passed an amendment to the Act on the Reporting and Use of Specific Financial Transaction Information. It came into
Customer Due Diligence (CDD) is the process of collecting and verifying information about a customer during onboarding. This includes the customer’s name, address, and other
For fintech businesses, compliance isn’t simple. They have to meet KYC requirements, perform AML screenings, and take preventive measures against fraud. If they fail to
In 2019, amendments to Canada’s primary AML regulation (PCMLTFA) came into force, permitting remote photo ID verification in Canada. In June 2021, Canada’s financial regulator
From criminal activity to ever-increasing regulatory pressure, there are plenty of risks associated with forex platforms that can lead to substantial losses—leaving many traders extremely
My name is Tony and I’m the Chief Legal Officer at Sumsub. Our legal team has a wide range of duties, ranging from internal compliance
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