Strengthening Reliability: Announcing Sumsub’s PCI DSS Compliance
Innovation doesn’t add as much value if it is not trustworthy. That’s why, while translating complex processes into automation, we’re always trying our best to
July 22, 2020
Blog
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!
Just In: Manage Verification Flows On the Fly
Compliance demands push companies to have multiple scenarios for different customer segments, based on anything from the location to the identification method. To set these
July 9, 2020
Boost Pass Rates With the New Sumsub Mobile SDK
If you’ve ever worked on an app, you’ll know the value of the first impression. The onboarding experience is the first ‘hello’ to your users.
June 12, 2020
The New and All-embracing Malaysian AML/CFT Requirements
As of January 2020, new Malaysian AML/CFT compliance obligations came into effect. Bank Negara Malaysia, the central bank and the primary AML regulator in the
May 30, 2020
Studying a New FATF Guide: The Global ML/TF Situation in a Time of COVID-19
Be it a financial crisis or a far-reaching pandemic, the crime level always grows in times of turmoil; the current COVID-19 situation is no exception.
May 27, 2020
A Guide to KYB: How to Adjust Compliance to Different Industry Specifics
Business verification or KYB is a complicated topic, yet it is a mandatory procedure for AML-regulated companies. It includes retrieval of a company’s details and
May 6, 2020
How The New Estonian AML Act Affects Virtual Currencies
On the 10th of March 2020, Estonia has issued an update to their Money Laundering and Terrorist Financing Prevention Act (AML Act). The amendments directly
April 16, 2020
Authentication Methods and When to Use Them
The phrase “authentication methods” may sound complicated, but actually, we use these methods all the time. They include the passwords we enter to log in
April 9, 2020
Standing with COVID-19 Fighters
Healthcare workers, volunteers, activists—so many people right now are fighting for our safety and putting their own lives at risk on the front lines of
April 2, 2020
Introduction to Suspicious Activity Reports and Best Practices
Suspicious activity report (SAR) is an integral and at the same time puzzling aspect of compliance in any company. Businesses often get into turmoil as
April 1, 2020
Guide to KYC & AML Compliance and Responsible Gambling for Betting
As international AML laws and local gambling regulations become stricter and access higher penalties, even experienced bookmakers face the problem of staying compliant with new
March 31, 2020
New 5AMLD: Key Impacts on the European Businesses
Building on the foundation established in the 4th AMLD, the 5th Money Laundering Directive (5AMLD) has issued new rules to tackle the present challenges of
March 30, 2020
