Search results for: #AML

What Is Anti-Money Laundering?

Everything businesses need to know about anti-money laundering, why it matters, and how to make AML compliance as simple as possible

What Is Anti-Money Laundering?
Documentary vs Non-Documentary Verification (2025)

Learn about non-documentary verification methods, their benefits, and how they differ from documentary verification methods

Documentary vs Non-Documentary Verification (2025)
Crypto in Turkey: Is It Legal? Updated Rules and Regulations (2025)

Everything you've ever wanted to know about regulatory peculiarities in one of the world's fastest-developing crypto markets

Crypto in Turkey: Is It Legal? Updated Rules and Regulations (2025)
The 6 Most Popular Forms of Money Laundering in Casinos

This article explains how criminals may exploit casinos for money laundering and highlights practical steps gambling businesses can take to strengthen their defenses

The 6 Most Popular Forms of Money Laundering in Casinos
Adaptive, Accurate, Efficient: How Dynamic Risk Scoring Elevates Compliance

Learn more about Dynamic Risk Scoring in transaction monitoring, why it’s better than static rules, and how it helps stay compliant

Adaptive, Accurate, Efficient: How Dynamic Risk Scoring Elevates Compliance
AML & KYC Regulations in Singapore: A Complete Guide (2025)

This article covers everything you need to know about KYC/AML in Singapore

AML & KYC Regulations in Singapore: A Complete Guide (2025)
Digital Identity in 2025: The Complete Guide

Learn what digital identities are, how to verify them, and what kind of future awaits digital identity

Digital Identity in 2025: The Complete Guide
AML Transaction Monitoring in 2025: The Complete Guide

Financial institutions, iGaming, and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.

AML Transaction Monitoring in 2025: The Complete Guide
How to Stay Compliant with AML Laws in Canada in 2025

Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system

How to Stay Compliant with AML Laws in Canada in 2025
Money Laundering in Malaysia 2025–How to Comply with New AML Regulations

Everything you need to know about money laundering and how to comply with AML, CFT, and CPF regulations in Malaysia

Money Laundering in Malaysia 2025–How to Comply with New AML Regulations
Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)

Learn what AML policies are and which businesses need them most. You can also get acquainted with FINRA’s template and follow the steps we’ve laid out to create your own solid AML policy

Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)
Compliance Digest—February 2025

Learn about all the latest compliance updates from the past month

Compliance Digest—February 2025
All You Need to Know About UK Crypto Regulations—2025 Guide 

Learn how to comply with crypto regulations in the UK and how to complete the FCA registration process

All You Need to Know About UK Crypto Regulations—2025 Guide 
Gambling Laws in Canada (2025)

Learn about recent developments in Canada’s gambling regulations and how to legally operate your online gaming business in the country

Gambling Laws in Canada (2025)
Gambling and Betting in Australia—A Complete Guide 2025

Learn the key nuances of gambling regulations and the emerging risks of problematic gambling in Australia

Gambling and Betting in Australia—A Complete Guide 2025
What Is Crypto KYC and Why Do Exchanges Need It in 2025?

This article covers everything you’ve ever wanted to google about crypto KYC

What Is Crypto KYC and Why Do Exchanges Need It in 2025?
Crypto Regulations in Malaysia—2025 Guide

Learn everything you need to know about crypto regulations in Malaysia in 2025.

Crypto Regulations in Malaysia—2025 Guide
Arbitrage in Sports Betting: How Can Businesses Detect It? (2025)

How does arbitrage betting really work and does it actually harm betting businesses? This article answers these questions and more, revealing how KYC tools can be used to detect arbers

Arbitrage in Sports Betting: How Can Businesses Detect It? (2025)
AML/KYC in the Philippines: Complete Guide 2025

Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations

AML/KYC in the Philippines: Complete Guide 2025
The Three Stages of Money Laundering and How Money Laundering Impacts Business

Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it

The Three Stages of Money Laundering and How Money Laundering Impacts Business
Compliance Digest—January 2025

Learn about all the latest compliance updates from the past month

Compliance Digest—January 2025
Employment Verification: What It Is and How to Simplify the Process (2025)

Learn how employment verification ensures that prospective employees are who they claim to be, and how it helps deter fraudsters in the workplace

Employment Verification: What It Is and How to Simplify the Process (2025)
Singapore Crypto Regulations—All You Need to Know in 2025

Learn about the compliance requirements and licensing procedures in Singapore's crypto industry in 2025

Singapore Crypto Regulations—All You Need to Know in 2025
Enhanced Due Diligence (EDD)

Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important

Enhanced Due Diligence (EDD)
Top 10 Gambling Friendly Countries (2025)

Discover the best locations to launch your gambling and iGaming business and learn how to protect yourself from gambling-related fraud

Top 10 Gambling Friendly Countries (2025)
Compliance Digest—December 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—December 2024
What Is Smurfing?—The Full Guide (2025)

Learn about smurfing in different industries like finance and video gaming—and how KYC and AML can help deal with this issue

What Is Smurfing?—The Full Guide (2025)
Effective Sanctions Screening: Best Practices for Preventing Financial Crime (2025)

Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them

Effective Sanctions Screening: Best Practices for Preventing Financial Crime (2025)
Breaking Down KYC/AML Regulations in the UK: Easy-to-read Guide (2025)

The UK has advanced Anti-Money Laundering regulations in place, so compliance isn’t easy. This guide is here to help

Breaking Down KYC/AML Regulations in the UK: Easy-to-read Guide (2025)
AML Laws and Regulations in the US 2024—What Has Changed?

Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process

AML Laws and Regulations in the US 2024—What Has Changed?
Compliance Digest—October 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—October 2024
5 Best Practices for Adverse Media Screening

Learn what adverse media is and why it’s important to screen for it

5 Best Practices for Adverse Media Screening
Global Cryptocurrency Regulations (2024)

Cryptocurrencies are now getting regulated in most jurisdictions, with existing rules expanding and becoming stricter. Learn why you need to know about cryptocurrency regulations and how businesses can stay compliant in different countries

Global Cryptocurrency Regulations (2024)
AML and Anti-Fraud in the Crypto Industry: Complete Guide (2024)

Everything you need to know about fighting fraud in crypto and staying compliant with AML

AML and Anti-Fraud in the Crypto Industry: Complete Guide (2024)
AML Transaction Monitoring Rules: Best Examples (2024)

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring

AML Transaction Monitoring Rules: Best Examples (2024)
Proof of Address in the UK—A Complete Guide (2024)

Learn about proof of address and why it’s needed in the UK

Proof of Address in the UK—A Complete Guide (2024)
What is a Customer Identification Program (CIP)?

Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).

What is a Customer Identification Program (CIP)?
OCR: How To Extract Information From IDs (2024)

What is OCR and how can businesses use it to speed up their KYC routine?

OCR: How To Extract Information From IDs (2024)
Expert Corner: Money Mules and Financial Scams Overview 2024—Why Everyone Should Be Concerned

Oonagh Van Den Berg, founder of RAW Compliance and Virtual Risk Solutions, specializes in Governance, Risk, and Compliance with over 20 years of experience in financial services. She also assists financial scam victims through Funds Rehab. In this article, Oonagh discusses the rise of money mule scams and other financial scams in 2024

Expert Corner: Money Mules and Financial Scams Overview 2024—Why Everyone Should Be Concerned
Understanding the UN Sanctions List in 2024

Learn about the UN Sanctions List and why businesses need to consult it

Understanding the UN Sanctions List in 2024
KYC Verification: Full Guide to Know Your Customer Compliance 

Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article

KYC Verification: Full Guide to Know Your Customer Compliance 
Biometric Authentication—Benefits and Risks (2024)

Learn about biometric authentication, modal biometrics, deepfakes, and more.

Biometric Authentication—Benefits and Risks (2024)
Cryptocurrency in India: Legality, AML Regulations, and Taxation (2024)

Learn the specifics of crypto regulations in India in 2024

Cryptocurrency in India: Legality, AML Regulations, and Taxation (2024)
Guide to iGaming Laws and Regulations Around The World (2024)

Learn about the global regulatory specifics of the iGaming industry in 2024

Guide to iGaming Laws and Regulations Around The World (2024)
Proof of Address Guide: Why It’s Necessary and When It’s Mandatory (2024)

Everything you need to know about proof of address—one of the basic requirements for KYC checks

Proof of Address Guide: Why It’s Necessary and When It’s Mandatory (2024)
The Crypto Travel Rule Made Easy with Sumsub

Understand the challenges of the crypto Travel Rule and how businesses can overcome them with Sumsub

The Crypto Travel Rule Made Easy with Sumsub
Understanding the FATF Black and Grey Lists in 2024

Learn the details of the FATF’s black and grey lists and why screening clients is important.

Understanding the FATF Black and Grey Lists in 2024
Compliance Digest—July 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—July 2024
Expert Corner: How to Tackle the AML Challenges in the Middle East

Sheetal Bhardwaj, a seasoned Risk and Compliance professional managing successful Compliance Programs in the MENAT and Australasia region, provides an in-depth overview of the current state of AML challenges and ways to confront them in the Middle East

Expert Corner: How to Tackle the AML Challenges in the Middle East
KYC Requirements in Australia—Complete Guide (2024)

All you need to know about Anti-Money Laundering regulations and Know Your Customer requirements in Australia

KYC Requirements in Australia—Complete Guide (2024)
KYC and AML—Key Differences and Best Practices (2024)

In this article, we cover everything that businesses need to know about KYC and AML.

KYC and AML—Key Differences and Best Practices (2024)
A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)

Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)
UBO: Understanding the Ultimate Beneficial Owner

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

UBO: Understanding the Ultimate Beneficial Owner
Security Token Offerings: AML and KYC (2024)

Everything you need to know about Security Token Offerings—definition, regulations, and KYC requirements

Security Token Offerings: AML and KYC (2024)
Understanding KYB and How it Relates to KYC (2024)

Learn what KYB is and see how we verify businesses at Sumsub.

Understanding KYB and How it Relates to KYC (2024)
AML/KYC Laws and Regulations in Hong Kong (2024)

Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework

AML/KYC Laws and Regulations in Hong Kong (2024)
South Korea Crypto and Travel Rule Regulations—All You Need to Know in 2024

Learn about how crypto assets are regulated in South Korea and how they’ll change in the future

South Korea Crypto and Travel Rule Regulations—All You Need to Know in 2024
Compliance Digest—May 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—May 2024
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)

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

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)
Payment Fraud Guide 2024: Detection and Prevention

Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves

Payment Fraud Guide 2024: Detection and Prevention
Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)

Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them

Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)
The 10 Most Common AML Red Flags 2024—Complete Guide

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

The 10 Most Common AML Red Flags 2024—Complete Guide
Identity Verification 2024: Electronic Identification and Digital Identity

Read this article on electronic identity verification to minimize the chances of being tricked by criminals.

Identity Verification 2024: Electronic Identification and Digital Identity
AML/KYC Guide to The UAE—New Laws and Regulations for 2024

Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)

AML/KYC Guide to The UAE—New Laws and Regulations for 2024
What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned

Discover one of the fastest-growing fraud trends of 2024, and learn how businesses can protect themselves from this threat

What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned
Politically Exposed Person (PEP)—All You Need to Know

Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks

Politically Exposed Person (PEP)—All You Need to Know
Source of Funds (SOF) vs Source of Wealth (SOW)

Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).

Source of Funds (SOF) vs Source of Wealth (SOW)
Expert Corner: 4 Common Challenges for Compliance Officers in 2024

Girish Mallya, AML Compliance Coach, discusses the current and upcoming challenges for MLROs in The Sumsuber Expert Corner

Expert Corner: 4 Common Challenges for Compliance Officers in 2024
6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024

This guide helps businesses develop an AML compliance program to keep customer onboarding effective

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024
Crypto Regulations in Indonesia—All You Need to Know in 2024

Learn more about crypto regulations in Indonesia and how to stay compliant

Crypto Regulations in Indonesia—All You Need to Know in 2024
AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region

Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations

AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region
Compliance Digest—January 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—January 2024
UK Gambling License: Laws and Regulations in 2024

UK gambling regulations consist of strict AML policies and complex licensing procedures. Sumsub explains how gambling businesses can stay compliant and avoid fines in the UK

UK Gambling License: Laws and Regulations in 2024
Payment Screening: Complete Guide for 2024

Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring

Payment Screening: Complete Guide for 2024
Sumsub Compliance Digest—December 2023 (+ Predictions for 2024)

Learn about all the latest compliance updates from the past month and our predictions for the upcoming year

Sumsub Compliance Digest—December 2023 (+ Predictions for 2024)
Sumsub Compliance Digest—November 2023

Learn about all the latest compliance updates from the past month

Sumsub Compliance Digest—November 2023
10 Crypto Scams You Should Be Aware of in 2024

Learn about the most frequent crypto scams you may encounter in 2024 and how to avoid them

10 Crypto Scams You Should Be Aware of in 2024
AML/KYC Guide for Fintech Companies 2024

A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry

AML/KYC Guide for Fintech Companies 2024
AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering

Learn why an AML case management tool is essential for your business.

AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering
Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?

Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages

Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?
Sumsub Compliance Digest—September 2023

Learn about all the latest compliance updates from the past month

Sumsub Compliance Digest—September 2023
Managing KYC Dilemmas: In-house vs. Outsourced Solutions

Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business

Managing KYC Dilemmas: In-house vs. Outsourced Solutions
AML Regulations in Israel—One of the Strictest Jurisdictions in the World

Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest

AML Regulations in Israel—One of the Strictest Jurisdictions in the World
AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia

Everything you need to know about KYC/AML requirements in Thailand.

AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia
Sumsub Compliance Digest—August 2023

What’s the latest in AML compliance for this past August?

Sumsub Compliance Digest—August 2023
FICA in South Africa—How to Stay Compliant in 2024

Learn about South Africa’s FICA law and how to comply with it

FICA in South Africa—How to Stay Compliant in 2024
Proof of Address in Singapore—What You Need to Know

All about proof of address in Singapore and the main documents that can be accepted.

Proof of Address in Singapore—What You Need to Know
Payment Processors and Their AML Requirements

Learn why payment processors are vulnerable to money laundering and how they can ensure AML compliance, security, and customer trust

Payment Processors and Their AML Requirements
Crypto Hygiene: Tips and Best Practices for Clean Crypto

The security and reputation of a crypto exchange often depend on the behavior of its clients. Therefore, it’s important to remind your users about crypto safety rules. In this article, Sumsub’s partner, the Albus Protocol, shares essential security tips for crypto clients

Crypto Hygiene: Tips and Best Practices for Clean Crypto
Beyond KYC: the Future of Verification Has Already Come

Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey

Beyond KYC: the Future of Verification Has Already Come
The Largest AML Fines in the World—2023 Update

Learn about the biggest AML fines issued in 2022.

The Largest AML Fines in the World—2023 Update
Customer Risk Assessment—All You Need to Know

Learn about risk scores, their different types, and other factors

Customer Risk Assessment—All You Need to Know
Complete Guide to Suspicious Activity Reports

Learn about the information required for Suspicious Activity Reports and different regulators across the world

Complete Guide to Suspicious Activity Reports
How to Submit FinCEN’s Beneficial Ownership Information Report—2023 Updates

Learn about the new FinCEN guidelines and how to report Beneficial Ownership Information (BOI)

How to Submit FinCEN’s Beneficial Ownership Information Report—2023 Updates
South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024

Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024
Why a Reliable KYC Solution is Crucial for Product Managers

Learn why KYC software is important and how it’s especially useful for product managers

Why a Reliable KYC Solution is Crucial for Product Managers
Money Laundering through Charities: How to Spot It in 2024

Learn about how money is laundered through charities, some of the most notorious cases, and ways to prevent it.

Money Laundering through Charities: How to Spot It in 2024
AML Compliance in the Netherlands—One of the World’s Most Innovative Economies

Learn how financial businesses can stay compliant while keeping customer onboarding smooth and avoiding regulatory fines

AML Compliance in the Netherlands—One of the World’s Most Innovative Economies
Money Laundering in the Art Trade and NFT Marketplaces (with a Prevention Checklist)

Learn how money is laundered through NFTs and the art market, how marketplaces can protect themselves, and the best ways to stay away from fraudsters and regulatory fines

Money Laundering in the Art Trade and NFT Marketplaces (with a Prevention Checklist)
Can You Build a Compliant Business and Save Money? (Quiz)

Time to fill the shoes of a CEO or a compliance officer (unless you are one already). Let’s see if you can keep your business compliant with regulations while turning a profit

Can You Build a Compliant Business and Save Money? (Quiz)
AML Regulations in St. Vincent and the Grenadines: the New Rules for Forex Brokers

Until recently a forex haven, St. Vincent and the Grenadines announced it will significantly toughen regulations for forex businesses. Let’s explore the current and incoming requirements to understand who must comply with AML rules on the island

AML Regulations in St. Vincent and the Grenadines: the New Rules for Forex Brokers
Money Service Businesses and Their Money Laundering Risks

Learn about Money Service Businesses (MSBs)—also called Money or Value Transfer Services (MVTS)—and how these firms can avoid money laundering, fraud, and huge fines from regulators

Money Service Businesses and Their Money Laundering Risks
Biometrics and the Fight against Criminals (Guide 2024)

Learn about biometric verification and why your business needs to use it to keep fraudsters away

Biometrics and the Fight against Criminals (Guide 2024)
Cryptocurrency Transaction Monitoring: How It Works in 2024

Learn why crypto transaction monitoring is extremely important and how a good solution can save you from fines of up to $30M

Cryptocurrency Transaction Monitoring: How It Works in 2024
How to Comply with KYC/AML Rules in India, a Global Fintech Hub (2024)

This article covers everything you need to know about KYC/AML in India

How to Comply with KYC/AML Rules in India, a Global Fintech Hub (2024)
Switzerland Crypto Regulation Guide—2023

Switzerland has recently revised its anti-money laundering regulations for the crypto industry. Learn how crypto businesses can get registered, licensed and compliant with regulations

Switzerland Crypto Regulation Guide—2023
How to Help Clients Deliver a Valid Proof of Source of Wealth

Learn about proof of Source of Wealth (SoW), when it’s needed, and how it can help you minimize the risks posed by illegal activity.

How to Help Clients Deliver a Valid Proof of Source of Wealth
Crypto Regulations in the US—A Complete Guide (2023)

The United States is still working towards creating an efficient set of digital asset regulations. In this article, we explain how the current legislative framework functions and how it may change in the future

Crypto Regulations in the US—A Complete Guide (2023)
Crypto Gambling Regulations in the US, UK, and Canada

Cryptocurrencies are being used in a growing number of industries and gambling is no exception. In this article, we explain the current regulatory framework for crypto gambling in different countries, so that your business can be prepared.

Crypto Gambling Regulations in the US, UK, and Canada
AML/KYC Guide to Chile, an Attractive Fintech Destination in Latin America

Learn why you’d want to open a business in Chile and how to stay compliant with local regulations

AML/KYC Guide to Chile, an Attractive Fintech Destination in Latin America
AML/KYC Guide to Germany, the World’s Top Crypto Economy

Learn about BaFin, the key anti-money laundering regulator in Germany, and what’s so special about AML regulations in the country

AML/KYC Guide to Germany, the World’s Top Crypto Economy
AML/KYC Guide to Saudi Arabia, a Fintech Destination to Look Out For

Learn how to comply with strict Saudi Arabian anti-money laundering (AML) rules and why you may actually be interested in opening a business in the country

AML/KYC Guide to Saudi Arabia, a Fintech Destination to Look Out For
Why Tax Regulations Are as Important for Crypto Companies as AML Requirements

The following article by Blockpit tells why crypto companies need to pay close attention to tax regulations

Why Tax Regulations Are as Important for Crypto Companies as AML Requirements
How Money Is Laundered Through Football

As the World Cup approaches, Sumsub is here to detail the serious threat posed by money laundering and how the international community can mitigate it

How Money Is Laundered Through Football
Building AML Compliance for NFT Marketplaces

Learn why NFT businesses should move towards AML compliance and get a free guide at the end of the article

Building AML Compliance for NFT Marketplaces
AML Regulations in Hungary—Full Guide

Learn about the main AML regulations in Hungary and how to comply with them.

AML Regulations in Hungary—Full Guide
How to Onboard Users in Nigeria

From AML obligations to practical KYC tips, we’re sharing best practices for onboarding users in Nigeria, a country with a booming fintech market

How to Onboard Users in Nigeria
CDD Checklist for KYC—4 Steps to Stay Compliant

Get your due diligence process in order by following this CDD checklist.

CDD Checklist for KYC—4 Steps to Stay Compliant
How to Comply with AML Regulations in Colombia—the Fourth Economy in Latin America

Learn why Colombia is becoming more and more attractive for businesses and how to stay compliant with local AML regulations

How to Comply with AML Regulations in Colombia—the Fourth Economy in Latin America
The 2022 FIFA World Cup is Coming—How Major Sporting Events Affect Bookmakers

Whether it’s the World Cup, Olympics, or the Super Bowl, major sport events bring much-desired traffic to betting platforms. But with increased traffic come more fraudsters

The 2022 FIFA World Cup is Coming—How Major Sporting Events Affect Bookmakers
AML Compliance for Brokers: How to Detect and Avoid Money Laundering

If you aren’t sure what money laundering red flags are and how to follow all the AML regulations, this article can help you

AML Compliance for Brokers: How to Detect and Avoid Money Laundering
Liveness Detection: Choosing a Solution That Won’t Let Fraudsters in

All about liveness technology and why it’s your best chance against fraudsters

Liveness Detection: Choosing a Solution That Won’t Let Fraudsters in
AML Regulations in Latvia (Must Read for Fintechs)

Everything that businesses need to know about AML obligations in Latvia

AML Regulations in Latvia (Must Read for Fintechs)
KYC in Trading: 4 Common Challenges

From money laundering to insider trading, we explain the main threats to the trading industry and share tips on overcoming them

KYC in Trading: 4 Common Challenges
How to Grow a Successful Forex Platform and Comply with AML/KYC Laws in Different Countries

This article helps FX platforms keep their reputation flawless while avoiding regulatory fines

How to Grow a Successful Forex Platform and Comply with AML/KYC Laws in Different Countries
How to Comply with AML in Brazil—the Biggest StartUp Hub in Latin America

A complete and fully updated guide on AML regulations in Brazil prepared by Sumsub

How to Comply with AML in Brazil—the Biggest StartUp Hub in Latin America
Casino Compliance: 6 Common Mistakes and How to Avoid Them

Learn how to avoid painful fines and reputational risks brought by non-compliance with casino regulations

Casino Compliance: 6 Common Mistakes and How to Avoid Them
Building a Sufficient KYC Process for Crypto Businesses

Sumsub has prepared a complete list of verification tools to ensure compliance and high pass rates for crypto businesses.

Building a Sufficient KYC Process for Crypto Businesses
The Gambling Commission: AML, License Requirements, Responsible Gambling and More

Today we are covering one of the most stringent gambling regulators in the world—the Gambling Commission

The Gambling Commission: AML, License Requirements, Responsible Gambling and More
How crypto businesses can balance compliance and pass rates while onboarding more users

Effective onboarding is key to success for crypto businesses. This article reveals how customization can lead to compliant, high-conversion KYC

How crypto businesses can balance compliance and pass rates while onboarding more users
Panama Debates its Crypto Asset Law

All about the latest crypto regulations in Panama and how they can affect your business. Plus, a special comment from Sumsub’s Chief Legal Officer

Panama Debates its Crypto Asset Law
How to Comply With AML Regulations and Licensing Requirements in Lithuania—an EU Fintech Hub

Everything you need to know if you pick Lithuania as a launchpad for your fintech

How to Comply With AML Regulations and Licensing Requirements in Lithuania—an EU Fintech Hub
Sumsub Integrates with Salesforce For Seamless User Onboarding

With this new integration, Sumsub makes it easier for Salesforce customers to verify users, stay compliant, and keep fraudsters at the door

Sumsub Integrates with Salesforce For Seamless User Onboarding
Game: Spot 6 Fraudsters Among Honest Users

Fraudsters easily blend in among honest users. Here’s a game to see if you can detect them

Game: Spot 6 Fraudsters Among Honest Users
How KYC Providers Can Help Crypto Businesses Scale

Complying with regulations doesn’t have to be an issue for crypto businesses launching in new markets. In this article, we explain how KYC providers can help your crypto business scale successfully

How KYC Providers Can Help Crypto Businesses Scale
Anti-Money Laundering (AML) in Banking and Finance: Compliance Outlook

How banks and financial institutions can manage their compliance risks at a minimal cost

Anti-Money Laundering (AML) in Banking and Finance: Compliance Outlook
How to Comply with AML Regulations in Romania (Must Read for Fintech Start-ups)

Everything that businesses seeking to operate in Romania need to know about their AML obligations

How to Comply with AML Regulations in Romania (Must Read for Fintech Start-ups)
AML Compliance in Argentina—One of the Most Prominent Countries in Latin America

Everything you need to know about AML compliance in Argentina

AML Compliance in Argentina—One of the Most Prominent Countries in Latin America
Guide to Mandatory Registration as a Crypto Business in Belgium

Everything you need to know about mandatory registration for crypto businesses in Belgium.

Guide to Mandatory Registration as a Crypto Business in Belgium
Red Flags: How Crypto Businesses Can Spot Money Laundering

With crypto AML regulations getting stricter and fines reaching unprecedented heights, crypto businesses can’t afford any breaches in compliance

Red Flags: How Crypto Businesses Can Spot Money Laundering
Seamless Business Onboarding: Sumsub Introduces an All-in-one Know Your Business (KYB) Verification Solution

Check out this brand-new customizable solution for swift onboarding, regulatory compliance and effortless checks.

Seamless Business Onboarding: Sumsub Introduces an All-in-one Know Your Business (KYB) Verification Solution
The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]

In October 2021, the FATF revised its guidance on virtual assets. If adopted by jurisdictions, new types of crypto services could fall under AML regulation, so businesses better pay close attention. In this article, we explain how you can prepare for possible changes.

The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]
Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]

Play this game to see if you can filter out unwanted customers

Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]
How Can Banks Benefit From Facial Biometrics Solutions?

What can businesses do to increase customer conversion while lowering regulatory costs and security risks?

How Can Banks Benefit From Facial Biometrics Solutions?
How to Submit the Annual Financial Report for UK Cryptoasset Businesses [Updated 15.02.2022]

UK cryptoasset businesses are now obliged to provide an Annual Financial Report. This article covers the deadlines, procedures, and required documents

How to Submit the Annual Financial Report for UK Cryptoasset Businesses [Updated 15.02.2022]
The Next Step in Fraud Prevention: Sumsub Launches NFC Verification on Its Mobile SDK

Enhance the security of your verification flows while keeping regulators satisfied

The Next Step in Fraud Prevention: Sumsub Launches NFC Verification on Its Mobile SDK
How to Comply with Mexico’s FinTech Law

Mexico is the first country in Latin America to implement a FinTech regulation act. This article covers which institutions fall under the law and what they need to do to comply

How to Comply with Mexico’s FinTech Law
What Makes an AML Compliance Program Effective?

Financial institutions remain a constant target for money launderers and those who finance terrorist activities, which means they have to develop and update AML compliance programs according to global and local standards. Let’s explore the opportunities to improve AML compliance programs and keep them effective amidst rapidly changing regulations

What Makes an AML Compliance Program Effective?
The 5 Most Important AML Updates of 2021

The year is almost over, so there’s no better time to recap all the most important anti-money laundering (AML) regulations of 2021

The 5 Most Important AML Updates of 2021
Sumsub Mobile SDK: Fast Customer Verification That Works Right in Your App

Don’t let paying customers wait. Integrate Sumsub’s identity verification tool with your mobile app to onboard customers in a flash

Sumsub Mobile SDK: Fast Customer Verification That Works Right in Your App
How to Detect Money Laundering in Vehicle Sales

It's no secret that expensive cars, yachts, and planes can be used to disguise illegal funds. In this article, we dig into how you can detect money laundering and achieve full AML compliance in high-end vehicle sales

How to Detect Money Laundering in Vehicle Sales
All You Need to Know About Remote Verification in Canada [Updated August 2021]

Breaking down available customer verification methods in Canada

All You Need to Know About Remote Verification in Canada [Updated August 2021]
Close the Sale: How to Run a Real Estate Business in a Compliant Way

Financial institutions aren’t the only entities that should fight money laundering. Realtors can also make a big difference. From customer due diligence to suspicious activity red flags—we’ve made a comprehensive guide to AML compliance in the real estate sector

Close the Sale: How to Run a Real Estate Business in a Compliant Way
France Tightens Cryptocurrency Regulations as of June 2021. Here’s Our Guide to Staying Compliant

From bans on anonymous transactions to expanded registration rules, this article goes in-depth on how the latest French crypto regulations will impact businesses

France Tightens Cryptocurrency Regulations as of June 2021. Here’s Our Guide to Staying Compliant