5 Reasons Why API and iFrame-driven Solutions Are the Best for ICO KYC Compliance
We have finished KYC projects for 300+ clients, and explain why API and iFrame are the fastest, easiest and, at the same time, a 100%
September 20, 2018
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!
KYC: Know Your Customer Compliance with High Conversion
Know Your Customer practice is a controversial topic for online businesses. On the one hand, the process of knowing your customer or, simply put, KYC,
September 17, 2018
Customer Due Diligence Checklist to Quickly Meet Your KYC Obligations
CDD and EDD. Why They are So Important CDD (Customer Due Diligence) is an essential aspect of an AML compliance program. To manage your risks
September 11, 2018
How to Choose the KYC / AML Provider for Token Sale and ICO
Key Parameters to Check Since regulators’ requirements are tightening, and fraudsters become more and more dodgy, KYC vendors are constantly improving their software to secure
September 4, 2018
Sumsub How to: Guide for Navigating in GDPR
Implementing General Data Protection Regulation (GDPR), a new data privacy law from the European Union (EU), is not a one-time activity but an important process
August 10, 2018
A GDPR Checklist for Your Business
Get the full picture of impact: Arrange a meet-up with your technical, customer support and legal colleagues and discuss what the GDPR means and how
August 7, 2018
