Search results for: #KYC
- Anti-fraud
- Mar 14, 2025
- 8 min read
Did you know that scalpers can inflate ticket prices by over 1,000%? Learn how they do it, how to protect your platform from ticket scalping in 2025, and how to keep fans happy
- Regulatory compliance
- Mar 12, 2025
- 7 min read
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
- Verification
- Feb 25, 2025
- 7 min read
Learn about recent developments in Canada’s gambling regulations and how to legally operate your online gaming business in the country
- Verification
- Feb 17, 2025
- 9 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- Crypto
- Feb 13, 2025
- 7 min read
Learn everything you need to know about crypto regulations in Malaysia in 2025.
- Regulatory compliance
- Feb 07, 2025
- 10 min read
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
- Verification
- Jan 23, 2025
- 7 min read
Learn how employment verification ensures that prospective employees are who they claim to be, and how it helps deter fraudsters in the workplace
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- Anti-fraud
- Dec 17, 2024
- 6 min read
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
- Anti-fraud
- Nov 27, 2024
- 6 min read
Learn about the emerging and persistent fraud trends for 2024–25 and the strategies businesses should adopt to remain compliant and fraud-free
- Regulatory compliance
- Nov 26, 2024
- 8 min read
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
- iGaming
- Nov 15, 2024
- 5 min read
Learn everything you need to know about bonus abuse, the most common techniques, and how your company can prevent it
- Anti-fraud
- Nov 06, 2024
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Regulatory compliance
- Oct 11, 2024
- 4 min read
Learn what adverse media is and why it’s important to screen for it
- Regulatory compliance
- Oct 10, 2024
- 10 min read
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
- Regulatory compliance
- Oct 08, 2024
- 10 min read
Everything you need to know about fighting fraud in crypto and staying compliant with AML
- Verification
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Verification
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Verification
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Verification
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- Regulatory compliance
- Sep 03, 2024
- 3 min read
Learn about the UN Sanctions List and why businesses need to consult it
- Verification
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- Verification
- Aug 22, 2024
- 5 min read
Learn about biometric authentication, modal biometrics, deepfakes, and more.
- Anti-fraud
- Aug 15, 2024
- 4 min read
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
- Regulatory compliance
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- Anti-fraud
- Aug 02, 2024
- 3 min read
Learn the details of the FATF’s black and grey lists and why screening clients is important.
- Verification
- Jul 19, 2024
- 5 min read
Learn what KYC is and the steps users should take to onboard smoothly
- Regulatory compliance
- Jul 11, 2024
- 6 min read
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
- KYC/AML
- Jul 10, 2024
- 4 min read
All you need to know about Anti-Money Laundering regulations and Know Your Customer requirements in Australia
- Verification
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Regulatory compliance
- Jul 02, 2024
- 11 min read
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
- Verification
- Jun 28, 2024
- 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
- Regulatory compliance
- Jun 21, 2024
- 8 min read
Everything you need to know about Security Token Offerings—definition, regulations, and KYC requirements
- Regulatory compliance
- May 31, 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
- Anti-fraud
- May 29, 2024
- 5 min read
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
- Regulatory compliance
- May 24, 2024
- 6 min read
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
- Regulatory compliance
- May 23, 2024
- 3 min read
Learn about the money laundering red flags indicated in the FATF’s latest report
- Anti-fraud
- May 22, 2024
- 6 min read
Learn about identity theft and how to protect against it in 2024
- Anti-fraud
- May 14, 2024
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- Verification
- May 03, 2024
- 5 min read
Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.
- Regulatory compliance
- May 03, 2024
- 8 min read
Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)
- Regulatory compliance
- Apr 29, 2024
- 5 min read
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
- 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).
- KYC/AML
- Apr 05, 2024
- 4 min read
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
- Anti-fraud
- Mar 27, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.
- Anti-fraud
- Mar 12, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
- Regulatory compliance
- Feb 09, 2024
- 4 min read
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations
- iGaming
- Jan 25, 2024
- 6 min read
Learn why KYC is a must for all gambling businesses
- Verification
- Jan 04, 2024
- 6 min read
Learn about what reverification is and why it’s crucial for any business
- Anti-fraud
- Jan 01, 2024
- 4 min read
If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them
- Regulatory compliance
- Dec 27, 2023
- 6 min read
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
- Verification
- Dec 22, 2023
- 4 min read
Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring
- Verification
- Dec 14, 2023
- < 1 min read
Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.
- iGaming
- Dec 14, 2023
- 4 min read
Learn about affiliate fraud in online gambling and how to successfully fight it.
- Anti-fraud
- Nov 30, 2023
- < 1 min read
Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.
- Verification
- Nov 08, 2023
- 6 min read
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
- Crypto
- Nov 02, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
- 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.
- KYC/AML
- Oct 13, 2023
- 4 min read
Learn why an AML case management tool is essential for your business.
- Verification
- Oct 05, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
- Verification
- Oct 03, 2023
- 5 min read
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
- Verification
- Sep 15, 2023
- 5 min read
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
- Regulatory compliance
- Sep 15, 2023
- 5 min read
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
- Crypto
- Sep 14, 2023
- 4 min read
Everything you need to know about KYC/AML requirements in Thailand.
- Regulatory compliance
- Aug 30, 2023
- 4 min read
Learn about South Africa’s FICA law and how to comply with it
- Anti-fraud
- Jul 21, 2023
- 3 min read
Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.
- Verification
- Jul 18, 2023
- 2 min read
Can you really use a cat to bypass Liveness Detection?
- Verification
- Jul 13, 2023
- 2 min read
All about proof of address in Singapore and the main documents that can be accepted.
- Product news
- Jun 22, 2023
- 3 min read
Sumsub shares how it fortifies its biometric verification with innovative deepfake detection technology and goes over identity fraud trends for 2023 and beyond
- Anti-fraud
- Jun 22, 2023
- 3 min read
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
- Product updates
- Jun 13, 2023
- 4 min read
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
- Regulatory compliance
- May 25, 2023
- 4 min read
Learn about the biggest AML fines issued in 2022.
- Verification
- May 23, 2023
- 7 min read
Learn about risk scores, their different types, and other factors
- Regulatory compliance
- May 12, 2023
- 2 min read
Learn about the new FinCEN guidelines and how to report Beneficial Ownership Information (BOI)
- Anti-fraud
- May 05, 2023
- 6 min read
Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF
- Verification
- Apr 26, 2023
- 2 min read
Learn why KYC software is important and how it’s especially useful for product managers
- Regulatory compliance
- Apr 19, 2023
- 4 min read
Learn how financial businesses can stay compliant while keeping customer onboarding smooth and avoiding regulatory fines
- Anti-fraud
- Apr 10, 2023
- 6 min read
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
- 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
- Regulatory compliance
- Feb 22, 2023
- 3 min read
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
- Verification
- Feb 17, 2023
- 4 min read
Learn about biometric verification and why your business needs to use it to keep fraudsters away
- Marketplace
- Feb 13, 2023
- 4 min read
Learn about the most frequent types of crime in e-commerce, and how a good KYC and transaction monitoring solution can save money and reputation
- Regulatory compliance
- Jan 02, 2023
- 5 min read
Sumsub’s experts have created a guide to help crypto businesses enter the Dutch market and stay compliant with local regulations
- Regulatory compliance
- Jan 02, 2023
- 7 min read
This article covers everything you need to know about KYC/AML in India
- Regulatory compliance
- Dec 29, 2022
- 5 min read
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
- Verification
- Dec 27, 2022
- 7 min read
Learn about blockchain, its role in securing digital identity, and why the technology may be a step forward in personal data security
- Regulatory compliance
- Dec 22, 2022
- 3 min read
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.
- Regulatory compliance
- Dec 15, 2022
- 4 min read
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.
- Regulatory compliance
- Dec 09, 2022
- 6 min read
Learn why you’d want to open a business in Chile and how to stay compliant with local regulations
- Verification
- Dec 08, 2022
- 4 min read
Financial institutions should expect more innovation in the KYC market over the next few years. Sumsub is here to detail what may soon emerge
- Regulatory compliance
- Dec 02, 2022
- 11 min read
Learn about BaFin, the key anti-money laundering regulator in Germany, and what’s so special about AML regulations in the country
- Regulatory compliance
- Nov 21, 2022
- 5 min read
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
- Anti-fraud
- Oct 28, 2022
- 5 min read
In this article, we discuss the state of identity fraud in Brazil, sharing the most useful scam-avoidance methods for businesses
- Regulatory compliance
- Oct 26, 2022
- 5 min read
Learn why NFT businesses should move towards AML compliance and get a free guide at the end of the article
- Anti-fraud
- Oct 20, 2022
- 6 min read
In this article you’ll learn about the difficulties that come with verifying reputation, and what the future of reputation may be.
- Crypto
- Oct 20, 2022
- 4 min read
Merkeleon on launching a thriving crypto exchange
- Anti-fraud
- Oct 13, 2022
- 4 min read
In this article, Scalable Solutions compares how the three biggest cryptocurrency exchanges—Binance, FTX, and Coinbase—cope with common security threats in their industry. The evaluation takes the form of a competition, with each firm earning a “cyber security coin” (CS coin) for every security measure it uses
- 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.
- Regulatory compliance
- Sep 30, 2022
- 7 min read
Learn why Colombia is becoming more and more attractive for businesses and how to stay compliant with local AML regulations
- Anti-fraud
- Sep 20, 2022
- 3 min read
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
- Regulatory compliance
- Sep 15, 2022
- 4 min read
If you aren’t sure what money laundering red flags are and how to follow all the AML regulations, this article can help you
- Product updates
- Sep 01, 2022
- 4 min read
All about liveness technology and why it’s your best chance against fraudsters
- Regulatory compliance
- Aug 25, 2022
- 4 min read
Everything that businesses need to know about AML obligations in Latvia
- Anti-fraud
- Aug 25, 2022
- 4 min read
From money laundering to insider trading, we explain the main threats to the trading industry and share tips on overcoming them
- KYC/AML
- Aug 19, 2022
- 4 min read
This article helps FX platforms keep their reputation flawless while avoiding regulatory fines
- Regulatory compliance
- Aug 11, 2022
- 5 min read
A complete and fully updated guide on AML regulations in Brazil prepared by Sumsub
- iGaming
- Aug 09, 2022
- 6 min read
Learn how to avoid painful fines and reputational risks brought by non-compliance with casino regulations
- Regulatory compliance
- Aug 08, 2022
- 4 min read
Everything you need to know about crypto fraud and money laundering and how to prevent them
- Verification
- Jul 28, 2022
- 4 min read
Sumsub has prepared a complete list of verification tools to ensure compliance and high pass rates for crypto businesses.
- KYC/AML
- Jul 21, 2022
- 13 min read
Today we are covering one of the most stringent gambling regulators in the world—the Gambling Commission
- Verification
- Jul 15, 2022
- 3 min read
Effective onboarding is key to success for crypto businesses. This article reveals how customization can lead to compliant, high-conversion KYC
- Product updates
- Jun 09, 2022
- < 1 min read
With this new integration, Sumsub makes it easier for Salesforce customers to verify users, stay compliant, and keep fraudsters at the door
- 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
- Regulatory compliance
- May 24, 2022
- 7 min read
How banks and financial institutions can manage their compliance risks at a minimal cost
- Regulatory compliance
- May 20, 2022
- 5 min read
Everything that businesses seeking to operate in Romania need to know about their AML obligations
- KYC/AML
- May 05, 2022
- 10 min read
Everything you need to know about AML compliance in Argentina
![Latest Sanctions on Russia: What Businesses Should Know to Stay Compliant [Updated 25.04.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2F1000%E2%9C%97667.jpg&w=1024&q=75)
![Everything You Need to Know About Biometric KYC Onboarding in Austria [Updated April 2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F04%2Fbiometric-identifiction-in-austria-3.jpg&w=1024&q=75)
- Anti-fraud
- Mar 10, 2022
- 6 min read
With crypto AML regulations getting stricter and fines reaching unprecedented heights, crypto businesses can’t afford any breaches in compliance
- Product news
- Mar 09, 2022
- 3 min read
Check out this brand-new customizable solution for swift onboarding, regulatory compliance and effortless checks.
- Regulatory compliance
- Mar 09, 2022
- 6 min read
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]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F11%2F1000x667.png&w=1024&q=75)
- Verification
- Feb 21, 2022
- 2 min read
Play this game to see if you can filter out unwanted customers
![Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2F1000x667.png&w=1024&q=75)
- Verification
- Feb 16, 2022
- 3 min read
What can businesses do to increase customer conversion while lowering regulatory costs and security risks?
- Anti-fraud
- Feb 15, 2022
- 3 min read
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]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2Fhow-to-submit-blog.jpg&w=1024&q=75)
- Product updates
- Feb 04, 2022
- 2 min read
Enhance the security of your verification flows while keeping regulators satisfied
- Regulatory compliance
- Jan 13, 2022
- 5 min read
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
- Verification
- Dec 30, 2021
- 6 min read
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
- Verification
- Dec 28, 2021
- 7 min read
The year is almost over, so there’s no better time to recap all the most important anti-money laundering (AML) regulations of 2021
- Product updates
- Dec 13, 2021
- 5 min read
Don’t let paying customers wait. Integrate Sumsub’s identity verification tool with your mobile app to onboard customers in a flash
- Document verification
- Nov 19, 2021
- 3 min read
How to onboard French users in a compliant way
![Guide to Remote Verification for Businesses Operating in France [Updated November 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F11%2F1000x6702.png&w=1024&q=75)
![The New Crypto Regulations in South Korea: How to Prepare for the Changes [Updated October 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F09%2Fframe5.png&w=1024&q=75)
- Document verification
- Aug 17, 2021
- 4 min read
Breaking down available customer verification methods in Canada
![All You Need to Know About Remote Verification in Canada [Updated August 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F04%2Fimgonline-com-ua-resize-n9je0qxykxufcxj.png&w=1024&q=75)
- Verification
- Aug 06, 2021
- 6 min read
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
- Regulatory compliance
- Jun 10, 2021
- 5 min read
From bans on anonymous transactions to expanded registration rules, this article goes in-depth on how the latest French crypto regulations will impact businesses
