Search results for: #KYC
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Learn what adverse media is and why it’s important to screen for it
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
Everything you need to know about fighting fraud in crypto and staying compliant with AML
Learn about proof of address and why it’s needed in the UK
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
What is OCR and how can businesses use it to speed up their KYC routine?
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Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
Learn about the UN Sanctions List and why businesses need to consult it
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
Learn about biometric authentication, modal biometrics, deepfakes, and more.
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
Everything you need to know about proof of address—one of the basic requirements for KYC checks
Learn the details of the FATF’s black and grey lists and why screening clients is important.
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
All you need to know about Anti-Money Laundering regulations and Know Your Customer requirements in Australia
In this article, we cover everything that businesses need to know about KYC and AML.
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
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
Everything you need to know about Security Token Offerings—definition, regulations, and KYC requirements
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
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves