Our team summed up all necessary tools, checks, data, and documents for the US. All this is backed up with links to relevant laws for your reference.
In this edition, learn about the legal requirements for customer identification, verification, and due diligence measures for non-face-to-face business relations in the USA.
- Guide
- Feb 14, 2022
Compliance Guideline: United States
Get compliance insights about the US jurisdiction

Related resources
- Guide
- 2 days ago
Digital ID guide
Digital ID Guide: A comprehensive guide to help you navigate and prepare for the world of Digital Identity

- Whitepaper
- 3 weeks ago
The Travel Rule Whitepaper
Kat Cloud, Head of Government Relations at Sumsub, weighs in on Travel Rule transparency and whether it has delivered on its promise.
