Guide

The Ultimate KYC/AML and Fraud Prevention Guide For Fintechs

Sumsub's Fraud Prevention Guide for Fintechs for every step of the customer lifecycle

The Ultimate KYC/AML and Fraud Prevention Guide For Fintechs

How to combat fraud at every step of the customer lifecycle

Level up your fintech business with an insightful guide designed especially for your industry. Crush fraud at every step while embracing cutting-edge technology and enriching the entire user lifecycle. 

Here are the  key takeaways: 

  • Leveraging regulatory frameworks for compliance
  • Mitigating legal and reputational risks 
  • Capitalizing on regulatory sandboxes
  • Tailoring verification flows to the  entire user lifecycle
  • Performing  the right checks at the right time
  • How Sumsub helps other fintechs boost conversion rates and deter fraud 

Stay ahead of the game by focusing on full-cycle user verification and safeguarding against money laundering and fraud.

Download the guide now to fortify your fintech business for success.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

Liminal Link Index for Business and Entity Verification

Sumsub is recognized as a Leading Vendor in Liminal's Link Index

Liminal Link Index for Business and Entity Verification

Compliance Guidelines: Switzerland

Get compliance insights about the Switzerland jurisdiction

Compliance Guidelines: Switzerland

Compliance Guidelines: Argentina

Get compliance insights about the Argentina jurisdiction

Compliance Guidelines: Argentina

Start exploring Sumsub today