- Hands-on
- Free
- Expert-led
Practical courses
in compliance operations
and financial crime prevention
- Denisse RudichRudich Advisory
- Business Verification Fundamentals
- Louie VargasNetwork for Financial Crime Prevention
- How to Collect Data for Successful KYC
- Seun OshinusiTrustly
- Edona VataBitCompli
- Business Verification Advanced
- Nick AdamouSumsub
- Eleni PanagiotopoulouSoftswiss
- Transaction Monitoring
- Oonagh van den BergVirtual Risk Solutions (VRS)
- Nikolai SuhharnikovSumsub
- AML Fundamentals
- Ioana SurpateanuDomin Network, Domin Foundation
- Jack WongGTR
- User Verification
- Sheetal BhardwajSumsub
- Travel Rule
- Inna KapanenSumsub
- Denisse RudichRudich Advisory
- Business Verification Fundamentals
- Louie VargasNetwork for Financial Crime Prevention
- How to Collect Data for Successful KYC
- Seun OshinusiTrustly
- Edona VataBitCompli
- Business Verification Advanced
- Nick AdamouSumsub
- Eleni PanagiotopoulouSoftswiss
- Transaction Monitoring
- Oonagh van den BergVirtual Risk Solutions (VRS)
- Nikolai SuhharnikovSumsub
- AML Fundamentals
- Ioana SurpateanuDomin Network, Domin Foundation
- Jack WongGTR
- User Verification
- Sheetal BhardwajSumsub
- Travel Rule
- Inna KapanenSumsub
Choose a course
and start your journey
- 5 hours
- Fraud Prevention
- Certificate
- +4
- 3 hours
- Intermediate
- KYC
- Certificate
- +1
- 5 hours
- AML
- Beginner
- Certificate
- +2
- 2 hours
- Advanced
- Compliance
- Certificate
- 2 hours
- Beginner
- Compliance
- Certificate
- 5 hours
- Alerts & Investigations
- Fraud Prevention
- Certificate
- +2
- 4 hours
- Crypto
- Intermediate
- Certificate
- +4
- 3 hours
- Beginner
- Data collection
- Certificate
- +2
Learn compliance by doing.
Get certified.
Real-world certification
Earn credentials that showcase your expertise and help you stand out in your role.
Licenses & certifications
How to collect data for successful KYC
- sumsub.com
- Issued Apr 2025
- Credential ID 385702
Hands-on learning
Apply tools and strategies you can actually apply in your industry from day one.
Expert instructors
Get insights from top voices at leading fintech, crypto, and compliance firms.
How It Works
Start anytime
Start immediately, pause anytime, and come back when you’re ready
Learn step by step
Short lessons make it easy to keep learning without blocking your calendar
Test as you go
Mini-assessments help you confirm you got it before moving on
Wrap up and certify
Pass the final quiz and receive your certificate
FAQ
Who is Sumsub Academy for?
For compliance, risk, fraud, and operations professionals, plus anyone working with onboarding and transaction risk. It’s also useful if you’re switching into the field and want practical fundamentals.
Do I need prior experience to start?
No. Many courses start from basics. If something assumes prior knowledge, it will be stated on the course page.
Are all courses really free?
Yes. All courses are free to enroll in and complete.
What is the format of the course?
Self-paced online learning with short video lessons and supporting materials, plus knowledge checks.
How long does a course take?
Each course shows an estimated time. You can complete it in one sitting or across multiple sessions.
Is there a quiz or final assessment?
Yes. You’ll complete a final quiz or assessment before certification.
What do I get after finishing a course?
A certificate of completion after you finish the course and pass the final assessment. Share it on LinkedIn or add it to your CV.
Are the courses product-focused on Sumsub, or industry-wide?
Both. Some are industry fundamentals; others are product certifications. Each course clearly states which it is.