Work in the Times of COVID-19 Pandemic: a Guide to Moving Your Business Online
The whole world of business changed in 2020 and we don’t know for how long. Some businesses can’t afford staying fully offline, but switching to
March 26, 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!
Sumsub’s Tried-and-Trusted Routines For Working Remotely
By now every company must have given their advice on remote work. If you are overwhelmed and not sure what rings the truth, we decided
March 26, 2020
The UK’s HM Treasury Calls For Businesses To Apply Stricter Measures to High-Risk Countries
Following the FATF publication on high-risk jurisdictions, HM Treasury draws up its own recommendation on the alert for Money Laundering and Terrorist Financing in the
February 28, 2020
What Aadhaar is and How to Check it
India is one of the most promising regions in terms of fintech development. The country’s fintech market is growing faster than ever and is expected
February 24, 2020
Guide to the California Consumer Privacy Act (CCPA): Requirements, Nuances, and Compliance
In 2020, California (CA) saw the arrival of a new data protection law. It is called the California Consumer Privacy Act (CCPA), and non-compliance can
February 21, 2020
OFAC: The Organization Behind The Key Sanction Program
OFAC protects the United States from the dangers foreign countries may bring. To fight for national security, the agency uses multiple sanction policies and a
February 19, 2020
Identity Theft Explained: How Businesses Can Detect, Prevent and Combat Identity Fraud
Business security is often too feeble to withstand the cyber attacks, allowing fraudsters to fest on the company and client financial data, and use it
February 18, 2020
A Guide and Checklist to PCI DSS Compliance
Handling payments requires close attention to the sensitive personal data incorporated into these transactions. Businesses have to hold down the fort not only to ensure
February 18, 2020
Switzerland’s FINMA Pushes New AML Rules to Crypto Transactions
A press release, issued by The Swiss Financial Market Authority (FINMA) on the first week of February, changes or rather tightens the standards of crypto
February 13, 2020
Come meet us at Finovate Europe!
Next week Sumsub product and legal experts are departing for one of the most important financial technology conferences in Europe. Don’t forget to say hi!
January 31, 2020
New Law in Singapore: What Is The Updated Requirement to Crypto Firms
On the 28th of January, the Monetary Authority of Singapore (MAS) has announced a new requirement under current AML and CTF rules that all crypto
January 31, 2020
Don’t Overlook Age Checks: Laws and Methods to Stay Compliant
Age verification is a recurring topic in the news and a fairly sensitive subject in the business industry. Just recently Amazon had faced damage to
January 24, 2020
