Close the Sale: How to Run a Real Estate Business in a Compliant Way
On December 21, 2020, Zamira Hajiyeva, the wife of jailed Azerbaijani banker Jahangir Hajiyev, lost an appeal against a court ruling that will seize her
August 6, 2021
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!
![Turkey Enacts Its First Crypto Regulations: Here’s How Businesses Can Adapt [Updated July 2021]](https://sumsub.com/wp-content/uploads/2021/07/xTyrkey_cover-3-300x200.png.pagespeed.ic.DSHZnEQGIf.jpg "Turkey Enacts Its First Crypto Regulations: Here’s How Businesses Can Adapt [Updated July 2021], image")
Turkey Enacts Its First Crypto Regulations: Here’s How Businesses Can Adapt [Updated July 2021]
In 2020, Turkey had the world’s 4th highest cryptocurrency use rate due to its plummeting national currency and alarming inflation. Additionally, cryptocurrencies were largely unregulated
July 29, 2021
What You Need to Know About Indonesia’s Incoming Data Protection Law
Indonesia is the largest and fastest-growing digital economy in Southeast Asia, expected to reach $130 billion by 2025. Now the country is close to passing
July 20, 2021
![Canada Amends its AML Law—Here’s What Changed and How to Comply [Updated July 2021]](https://sumsub.com/wp-content/uploads/2021/07/1000х667-Canada-300x200.png "Canada Amends its AML Law—Here’s What Changed and How to Comply [Updated July 2021], image")
Canada Amends its AML Law—Here’s What Changed and How to Comply [Updated July 2021]
In June 2021, amendments to the PCMLTFA, Canada’s AML law, came into force. FINTRAC, Canada’s financial regulator, will only begin assessing compliance with the amendments on
July 7, 2021
France Tightens Cryptocurrency Regulations as of June 2021. Here’s Our Guide to Staying Compliant
In June 2021, France enacted new crypto regulations that impact not only French companies, but also international crypto firms seeking to operate in France. The
June 10, 2021
What You Should Know About Singapore’s MyInfo Service
Why should you read this? Research shows that an average online form has over 14 fields. This could be a source of frustration for users,
June 9, 2021
How to Onboard Users in the 250 Million Strong Post-Soviet Market
As one of the largest regions in the world, the Commonwealth of Independent States (CIS) region holds many opportunities for businesses. However, companies risk facing
June 4, 2021
Announcing Prooface: In-House Liveness to Supercharge Your Onboarding
Slow response times, awkward user experience, and poor coverage are the three horsemen of bad liveness performance—and many existing solutions struggle with them to this
March 30, 2021
A Complete Guide to Casino Compliance: AML, Responsible Gambling, and Data Protection
The regulatory landscape for online casinos is changing quickly. Just recently, the Netherlands and Germany announced plans for online gambling legalization, following moves by their
March 25, 2021
Background Video for KYC: Is It Worth Using?
In 2020, one of the most common types of fraud was committed by customers. This is an increase of over 35% when compared to the
January 13, 2021
6AMLD is Here: Key Requirements and Compliance Challenges for Businesses
On December 3, 2020, the Sixth Anti-Money Laundering Directive (6AMLD) took effect in the European Union, establishing corporate liability for money laundering for the first
January 12, 2021
Masks, Animated Pictures, Deepfakes…—Learn How Fraudsters Can Bypass Your Facial Biometrics
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
December 31, 2020
