Get compliance insights about the Malaysian jurisdiction
Our team summed up all necessary tools, checks, data, and documents for Malaysia. 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 Malaysia.
APAC Identity Fraud Report 2024
Get first-hand insights on the fraud scene in the APAC region with observations and analysis gathered from over 1,000,000+ fraud attempts, 50+ fraud and risk professionals and 200+ end-users
Identity Fraud Report 2024-2025
Get expert insights and stats about identity fraud. Sumsub’s annual report reveals key trends & tactics.
Verification Vendor RFP Blueprint
Learn practical advice on how to select verification vendors through the RFP process.
