Guides & Reports

Tips and insights into the world of compliance, anti-fraud and identity verification from Sumsub experts

Guide
Sumsub’s guide to verification in the carsharing industry
Five advices to refine your identity verification process
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Guide
User Verification in Web3
How to solve key challenges and manage user data
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Guide
Complete Guide to Business Verification (KYB)
Learn how to do business verification fast and easy
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Guide
Streamlining Verification in Emerging Markets
Learn how to onboard more trusted users in emerging markets
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Report
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.
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Guide
Compliance Guidelines: UAE
Get compliance insights about the UAE jurisdiction
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Guide
Compliance Guidelines: Curaçao
Get compliance insights about the Curaçao jurisdiction
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Guide
Compliance Guidelines: Malta
Get compliance insights about the Maltese jurisdiction
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Guide
Buyer’s Guide to Verification Platforms
How to choose the right verification vendor? Free checklist & advices inside!
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Guide
Compliance Guidelines: Qatar
Get compliance insights about the Qatar jurisdiction
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Guide
Compliance Guidelines: Cyprus
Get compliance insights about the Cyprus jurisdiction
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Guide
KYC Guide for the Gaming industry: US and Canada
Reach the perfect balance between compliance, conversions and fraud protection
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Guide
Compliance Guidelines: Poland
Get compliance insights about the Polish jurisdiction
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Guide
Compliance Guidelines: Latvia
Get compliance insights about the Latvian jurisdiction
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Guide
Compliance Guidelines: Belgium
Get compliance insights about the Belgian jurisdiction
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Guide
Compliance Guidelines: Denmark
Get compliance insights about the Danish jurisdiction
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Guide
Compliance Guidelines: Estonia
Get compliance insights about the Estonian jurisdiction
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Report
State of Identity Verification in the Crypto Industry
Get a data-driven advantage to win over your competitors
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Guide
Compliance Guidelines: Lithuania
Get compliance insights about the Lithuanian jurisdiction
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Guide
KYC Guide for the Gaming industry: Europe and UK
Reach the perfect balance between compliance, conversions and fraud protection
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Guide
Compliance Guidelines: Colombia
Get compliance insights about the Colombian jurisdiction
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Guide
KYC Guide for the Trading industry
Learn how to successfully balance compliance, pass rates and fraud protection
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Guide
Compliance Guidelines: Peru
Get compliance insights about the Peru jurisdiction
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Guide
Compliance Guidelines: Chile
Get compliance insights about the Chile jurisdiction
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Guide
Compliance Guidelines: Mexico
Get compliance insights about the Mexican jurisdiction
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Guide
Compliance Guidelines: Brazil
Get compliance insights about the Brazilian jurisdiction
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Guide
Compliance Guidelines: Singapore
Get compliance insights about the Singapore jurisdiction
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Guide
KYC Guide for the Crypto Industry
Learn how to successfully balance compliance and pass rates
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Guide
Compliance Guidelines: Germany
Get compliance insights about the German jurisdiction
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Guide
Compliance Guidelines: Italy
Get compliance insights about the Italian jurisdiction
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Guide
Compliance Guidelines: Spain
Get compliance insights about the Spanish jurisdiction
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Ebook
Checklist: How to Protect Your Personal Data
Learn how to protect your data with this checklist
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Guide
Regulations Digest 2022
Get a detailed overview of the latest laws and regulations
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Guide
Compliance Guidelines: Austria
Get compliance insights about the Austrian jurisdiction
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Guide
Compliance Guidelines: The Netherlands
Get compliance insights about the Dutch jurisdiction
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Guide
Compliance Guideline: United States
Get compliance insights about the US jurisdiction
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Guide
Compliance Guidelines: Canada
Get compliance insights about the Canadian jurisdiction
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Guide
Compliance Guidelines: United Kingdom
Get compliance insights about the UK jurisdiction
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Report
Fraud Report 2021
Get valuable insights about fraud types and their impact
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Guide
How NFT Marketplaces Can Become AML Compliant
Learn how to build AML compliance for NFT marketplaces
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