Learning Course

How to collect data for successful KYC

Sumsub’s free course will teach you how to develop robust KYC for different risk levels. We’ll focus on customer identification, risk assessment, and regulatory compliance, helping you mitigate AML risks, meet regulatory demands, and combat financial crime.

Tony Petrov
Chief Legal Officer at Sumsub
Tony Petrov has been Chief Legal Officer at Sumsub since 2018. He is an experienced blockchain and fintech attorney with a focus on AML and KYC compliance, data privacy, and international regulator relations. Being a certified CySEC AML Compliance Officer, Tony is the author and host of the "Sumsub for Experts" YouTube channel.
Alex Calver
L&D Manager at Sumsub
Alex Calver is a seasoned professional educator with a passion for empowering others through clear and effective communication. Throughout her career, she has developed expertise in creating engaging workshops, leading live training sessions, and collaborating with top-level management to tailor communication strategies for international audiences. Alex's understanding of international communication strategies ensures a smooth learning experience regardless of background.
Nikolai Suhharnikov
Technical Pre-Sales Manager at Sumsub
With over 5 years experience in the identity verification industry, Nikolai has been working as a Technical Consultant with some of the worlds biggest Financial and non-financial services companies in the world, helping them scope, define, implement, and make the most out of their identity verification, KYC solutions, and internal processes.
Polina Tarasova
Supervisor of Education (QCD) at Sumsub
With over five years of experience in KYC and AML, Polina has spent the last two years leveraging her expertise in educational projects. Polina specializes in adapting internal training programs to meet evolving certification requirements and product changes. This experience ensures participants receive up-to-date and relevant knowledge, empowering them to excel in the ever-changing KYC/AML landscape.
Arina Rumyantseva
Legal Counsel at Sumsub
With nearly five years of experience providing corporate legal support for an all-in-one KYC/AML solution, Arina brings broad expertise, detailed knowledge, and strong problem-solving abilities to compliance issues. As a CySEC-certified AML compliance officer and International Compliance Association Member, Arina possesses a deep understanding of legal and regulatory obligations, as well as fraud prevention and risk mitigation measures.
Roman Kukhtenkov
Senior Compliance Officer at Sumsub
Having progressed from a Quality Control Officer role, Roman now leverages his expertise in visual analysis of PoI/PoA and forgery detection. He currently oversees document acceptance policies, collaborating with both the Product and Legal teams to continually enhance the reliability of verification processes. This combined experience ensures a deep understanding of both practical data analysis and policy development within KYC/AML procedures.

Start date

August 19, 2024

Average completion time

3 hours

Feeling overwhelmed by the complexities of KYC?

Our new course, "How to Collect Data for Successful KYC," equips you with the fundamental knowledge and practical skills needed to develop, implement, and apply effective KYC scopes for different risk levels. We'll break down the KYC process into manageable steps, helping you gain a deep understanding of the aspects involved in client onboarding, risk assessment, and ongoing monitoring.
This course will help you bridge the gap between theory and practice, ensuring smoother onboarding and continuous review.

Ideal for both beginners and experienced professionals, this course will prepare you for stricter regulations.

Here's what you will learn:

Defining specific information and documentation requirements for different client types
Reviewing KYC scoping procedures and their purpose
Examining key elements of a KYC program based on risk assessment and regulations
Assessing client risk profiles and determine appropriate due diligence levels
Applying a risk-based KYC approach to stay compliant and manage risks
Leveraging technology to streamline KYC processes and ensure data quality
Implement effective communication strategies to explain KYC requirements to clients

This course is perfect for:

KYC Analysts
AML Specialists
Compliance Officers
Risk Management Professionals
Anyone involved in client onboarding and KYC

Why you should take Sumsub’s KYC course:

Practical skills: Gain actionable KYC/AML tips you can immediately apply to your daily tasks.
Fast results: Learn more in less time than traditional programs.
Approachable courses with practical use cases:: User-oriented content, practical exercises, and tests ensure you fully grasp KYC concepts, preparing you for effective real-world application.
Additional learning materials: Access a detailed handbook, glossary, and video transcripts to deepen your understanding of KYC and AML compliance.
Course completion certificate and LinkedIn badge: Upon passing the final test, you'll receive a certificate and a shareable LinkedIn badge to enhance your professional profile and showcase your KYC expertise.

Content of the course

Module 1: Primary Data Collection and Risk Assessment

Learn best practices for gathering essential client information and effectively assessing their risk profile to tailor your KYC scope.

Module 2: Regulatory Frameworks for KYC and CDD

Gain a comprehensive understanding of the key regulations governing KYC/CDD (Know Your Customer/Customer Due Diligence), ensuring compliance at all times.

Module 3: Document Types and Their Application

Explore the various types of documentation required for different client scenarios, understanding when and how to apply them effectively.

Module 4: Automated Solutions and Checks

Discover how technology can streamline your KYC processes, leveraging automated solutions and checks to enhance efficiency and data accuracy.

Enroll today and start building a more efficient and effective KYC process!