Search results for: #Recordkeeping

• Regulatory compliance
• Mar 07, 2025
• 9 min read

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

Oraz Kereibayev

Content Manager

• Verification
• Jan 08, 2025
• 4 min read

Learn why the SSN verification is crucial for businesses and individuals alike

Oraz Kereibayev

Content Manager

• Verification
• Sep 24, 2024
• 5 min read

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

Oraz Kereibayev

Content Manager

• 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).

Oraz Kereibayev

Content Manager

• 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

Daria Sav

Senior editor

• 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

Alyssa Abrams

Senior Content Manager

• 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

Alyssa Abrams

Senior Content Manager

• Regulatory compliance
• Apr 19, 2023
• 4 min read

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

Alyssa Abrams

Senior Content Manager

• 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

Alyssa Abrams

Senior Content Manager

• Regulatory compliance
• Oct 10, 2022
• 4 min read

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

Oraz Kereibayev

Content Manager

• Anti-fraud
• Oct 24, 2021
• < 1 min read

Sumsub Team

All-star

• 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

Daria Sav

Senior editor

• Regulatory compliance
• Jul 22, 2020
• 10 min read

Daria Sav

Senior editor

• Verification
• Feb 18, 2020
• 3 min read

Sumsub Team

All-star