Search results for: #Adverse Media

• Regulatory compliance
• Mar 28, 2024
• 22 min read

Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule

Daria Sav

Senior editor

Tony Petrov

Chief Legal Officer

• Verification
• Mar 15, 2023
• 3 min read

In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it

Oraz Kereibayev

Content manager

• Regulatory compliance
• Feb 23, 2023
• 3 min read

Learn about the money laundering red flags indicated in the FATF’s latest report

Oraz Kereibayev

Content manager

• Regulatory compliance
• Dec 23, 2022
• 3 min read

Learn how to detect and deal with Politically Exposed Persons in this guide

Oraz Kereibayev

Content manager

• Anti-fraud
• Oct 24, 2021
• 2 min read

Sumsub Team

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