Search results for: #Customer Onboarding
- Regulatory compliance
- Apr 12, 2024
- 5 min read
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
- Anti-fraud
- Nov 10, 2023
- < 1 min read
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
- Verification
- Oct 19, 2023
- < 1 min read
Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.
- Verification
- May 23, 2023
- 7 min read
Learn about risk scores, their different types, and other factors
- Verification
- Apr 07, 2023
- 3 min read
Read this article on electronic identity verification to minimize the chances of being tricked by criminals.
- Regulatory compliance
- Mar 23, 2023
- < 1 min read
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
- Anti-fraud
- Feb 09, 2023
- 5 min read
Finding yourself struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud
- Verification
- Jan 05, 2023
- 2 min read
Learn about proof of address and why it’s needed in the UK
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- Regulatory compliance
- Oct 06, 2022
- 2 min read
Six types of compliance officers—which one are you?
- Verification
- Oct 05, 2022
- 6 min read
From AML obligations to practical KYC tips, we’re sharing best practices for onboarding users in Nigeria, a country with a booming fintech market
- Verification
- Oct 05, 2022
- 3 min read
Get your due diligence process in order by following this CDD checklist.
- KYC/AML
- Aug 19, 2022
- 4 min read
This article helps FX platforms keep their reputation flawless while avoiding regulatory fines
- Verification
- May 25, 2022
- 3 min read
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
- Anti-fraud
- Oct 24, 2021
- < 1 min read
