CySEC Sanctions Screening Guidance Explained
In this first episode hosted by Kat Cloud, Head of Government Relations at Sumsub, we break down CySEC’s 2025 sanctions screening guidance and what it means for your compliance strategy. Learn the common pitfalls, key requirements, and how smart tools like Sumsub’s Transaction Monitoring can help your firm stay audit-ready and risk-resilient.
Relevant videos
What is Sumsub anyway?
Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.
