Guides & Reports
Compliance & Anti-Fraud Mastery: Essential Guides & Reports
Leverage expert insights to enhance security and stay ahead of regulatory curve
Guide to secure crypto payments in APAC
Understanding secure crypto payments in APAC with experts from Sumsub and RedotPay
Advanced Transaction Monitoring Tactics for Malaysia
How businesses in Malaysia facing emerging anti-fraud and AML regulations can benefit from actionable transaction monitoring tactics
Advanced Transaction Monitoring Tactics for Indonesia
A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for Indonesia
Advanced Transaction Monitoring Tactics for the Philippines
A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for the Philippines
iGaming Fraud Report 2024
Complete analysis of fraud trends and defense tactics in the iGaming market
Mastering Travel Rule Compliance
Simplify your journey to Travel Rule compliance with practical steps and insights from Sumsub’s partnership with Mercuryo
Liminal Link Index for Business and Entity Verification
Sumsub is recognized as a Leading Vendor in Liminal's Link Index
Compliance Guidelines: Switzerland
Get compliance insights about the Switzerland jurisdiction
Non-Doc Verification: Compliance Guide 2024
A breakdown of the where non-documentary verification serves as a compliant user onboarding method and how it works
The APAC Sentinel: Effective Transaction Monitoring Tactics
Sumsub's Fraud Prevention Guide for Fintechs for every step of the customer lifecycle
State of Verification and Monitoring in the Crypto Industry, 2023
Get a data-driven report on latest trends in crypto identity verification & monitoring
Compliance Guidelines: South Africa
Get compliance insights about the South Africa jurisdiction
The Ultimate KYC/AML and Fraud Prevention Guide For Fintechs
Sumsub's Fraud Prevention Guide for Fintechs for every step of the customer lifecycle
Compliance Guidelines: Philippines
Get compliance insights about the Philippines jurisdiction
Transaction Monitoring with Sumsub
Learn how to overcome any transaction monitoring challenge
Complete Guide to Transaction Monitoring
Sumsub and Pismo’s experts cover the essentials of transaction monitoring
Complete Guide to the Crypto Travel Rule (2023)
Get a go-to guide for handling regulatory requirements and related challenges
Sumsub’s Guide to Verification in the Carsharing Industry
Five advices to refine your identity verification process
Complete Guide to Business Verification (KYB)
Learn how to do business verification fast and easy
Streamlining Verification in Emerging Markets
Learn how to onboard more trusted users in emerging markets
Identity Fraud Report 2022
Sumsub’s experts have covered everything you need to know about fraud trends in 2022—as well as what to expect in 2023—in this free report.
Buyer’s Guide to Verification Platforms
How to choose the right verification vendor? Free checklist & advices inside!
KYC Guide for the Gaming industry: US and Canada
Reach the perfect balance between compliance, conversions and fraud protection
State of Identity Verification in the Crypto Industry
Get a data-driven advantage to win over your competitors
KYC Guide for the Gaming industry: Europe and UK
Reach the perfect balance between compliance, conversions and fraud protection
KYC Guide for the Trading industry
Learn how to successfully balance compliance, pass rates and fraud protection
KYC Guide for the Crypto Industry
Learn how to successfully balance compliance and pass rates
Checklist: How to Protect Your Personal Data
Learn how to protect your data with this checklist
How NFT Marketplaces Can Become AML Compliant
Learn how to build AML compliance for NFT marketplaces
