# Sumsub

> Full-cycle identity verification platform for KYC/AML compliance and fraud prevention. Sumsub helps businesses verify user identities, prevent fraud, and meet regulatory requirements across 220+ countries.

## Products
- [Address Verification Check - Proof of Address Verification](https://sumsub.com/address-verification/)
- [Aml Risk Score](https://sumsub.com/aml-risk-score/)
- [AI-driven AML Screening Software - Sanctions Screening](https://sumsub.com/aml-screening/)
- [AML Transaction Monitoring Software](https://sumsub.com/aml-transaction-monitoring/)
- [Selfie ID Verification - Biometric Identity Verification System](https://sumsub.com/biometric-verification/)
- [Business Verification Service - KYB boosting platform](https://sumsub.com/business-verification-services/)
- [AML & Fraud Case Management](https://sumsub.com/case-management/)
- [Crypto AML Check - Cryptocurrency Transaction Monitoring Solution](https://sumsub.com/crypto-monitoring/)
- [Customizable analytics](https://sumsub.com/customizable-analytics/)
- [Deepfake Detection](https://sumsub.com/deepfake-detection/)
- [Device Fingerprint & IP Fraud Scanner for Fraud Detection](https://sumsub.com/device-intelligence/)
- [Document Verification Service - Document Checking Software](https://sumsub.com/document-verification/)
- [Phone Number & Email Identity Verification Tool](https://sumsub.com/email-phone-verification/)
- [Global Database Check - ID Validation Service](https://sumsub.com/global-database-verification/)
- [Real-Time ID Verification](https://sumsub.com/id-verification/)
- [KYC & Compliance Integrations Marketplace](https://sumsub.com/integrations/)
- [KYC/AML service](https://sumsub.com/kyc-compliance/)
- [Non‑Documentary Verification in 4.5 Seconds](https://sumsub.com/non-doc-verification/)
- [Qualified Electronic Signature](https://sumsub.com/qualified-electronic-signature/)
- [Compliance Questionnaires for AML, KYB & Onboarding](https://sumsub.com/questionnaires/)
- [Reusable KYC Solution for Digital Identity](https://sumsub.com/reusable-kyc/)
- [Sumsub ID — One Identity, Infinite Access](https://sumsub.com/sumsub-id/)
- [Travel Rule compliance for crypto VASPs](https://sumsub.com/travel-rule/)
- [Video Identification Service - Video KYC by Sumsub](https://sumsub.com/video-identification/)
- [KYC Workflow Automation Tool - 2024 G2's Top Pick](https://sumsub.com/workflow-builder/)

## Solutions
- [Account Takeover Fraud Prevention Solution](https://sumsub.com/account-takeover/)
- [Age Verification Checks - Laws and Methods to Stay Compliant](https://sumsub.com/age-verification/): Don't Overlook Age Checks: Laws and Methods to Stay Compliant
- [AML Compliance](https://sumsub.com/aml-compliance/)
- [Bank Verification](https://sumsub.com/bank-verification/)
- [Crypto Identity Verification - Easy Onboarding with Crypto KYC solution](https://sumsub.com/crypto/)
- [Digital Footprint Checker](https://sumsub.com/digital-footprint-checker/)
- [Compliance Platform For Financial Institutions](https://sumsub.com/financial/)
- [Fraud Prevention Course by Sumsub Academy](https://sumsub.com/fraud-prevention/): Fraud prevention course covering digital fraud, account takeover, social engineering, fraud signals, and detection across the user lifecycle.
- [Identity Fraud Prevention](https://sumsub.com/identity-fraud-prevention/)
- [Igaming](https://sumsub.com/igaming/)
- [Merchant Verification — Identity Checks & KYC for Marketplaces](https://sumsub.com/marketplaces/)
- [Driver's License Verification Software - Fake Drivers Detection API](https://sumsub.com/mobility/)
- [Multi-Accounting 2024](https://sumsub.com/multi-accounting/): What Industries are Under Threat and How to Stop It
- [Payment Fraud Detection & Prevention Solution](https://sumsub.com/payment-fraud/)
- [Payments KYC/AML Compliance Solution](https://sumsub.com/payments/)
- [KYC Compliance for Brokers & Forex Trading](https://sumsub.com/trading/)
- [Verify Unhosted Wallets to Comply With Travel Rule](https://sumsub.com/unhosted-wallet-verification/)

## Resources
- [Guides Reports](https://sumsub.com/blog/guides-reports/)
- [Webinars](https://sumsub.com/blog/webinars/)
- [Offline & Online Compliance Courses](https://sumsub.com/courses/)
- [Sumsub Client Success Stories](https://sumsub.com/customers/)
- [Events](https://sumsub.com/events/)
- [Guides Reports](https://sumsub.com/guides-reports/)
- [The Sumsuber](https://sumsub.com/media/)
- [News](https://sumsub.com/media/news/)
- [Sumsub Product Tours](https://sumsub.com/product-tours/)
- [Supported Documents](https://sumsub.com/supported-documents/)
- [KYC in 2026: the shifts shaping the future of identity verification](https://sumsub.com/guides-reports/kyc-in-2026-the-shifts-shaping-the-future-of-identity-verification/): Explore Innovation in KYC: 2026, a new guide from Sumsub covering the five major shifts shaping the future of identity verification.
- [AML transaction monitoring for financial services: a 2026 guide](https://sumsub.com/guides-reports/aml-transaction-monitoring-for-financial-services-a-2026-guide/)
- [Türkiye Crypto Guide 2026](https://sumsub.com/guides-reports/turkiye-crypto-guide-2026/)
- [APAC Fraud in 2026](https://sumsub.com/guides-reports/apac-fraud-in-2026/): Counter the integrated APAC fraud system. Get the 2026 guide on AI deepfakes, synthetic identity fraud, and complex pig butchering schemes.
- [The 2026 Crypto Fraud Prevention Playbook](https://sumsub.com/guides-reports/the-2026-crypto-fraud-prevention-playbook/): Protect your digital asset platform from irreversible losses caused by AI deepfakes, institutional-scale laundering, and fast, fragmented cross-chain fraud.
- [The 2026 Financial Services Fraud Prevention Playbook](https://sumsub.com/guides-reports/the-2026-financial-services-fraud-prevention-playbook/): Download the 2026 playbook for full-cycle prevention, risk orchestration, and segment-specific strategies in financial services fraud.
- [Scaling Travel Rule Compliance in the Stablecoin Era](https://sumsub.com/guides-reports/scaling-travel-rule-compliance-in-the-stablecoin-era/): Navigate and scale FATF Travel Rule compliance for stablecoins. Practical guide for VASPs on integrated transaction flows and emerging regulatory frameworks.
- [From entity to activity-based regulation: What payment providers in Indonesia need to know](https://sumsub.com/guides-reports/from-entity-to-activity-based-regulation-indonesia/): A guide for anyone looking to understand Indonesia’s regulatory framework for payments, and why continuous, technology-enabled compliance is necessary.
- [Risk Scoring Whitepaper](https://sumsub.com/guides-reports/risk-scoring-whitepaper/): Sumsub Reports & Ebooks about risk management, compliance, anti-fraud and Identity verification Risk Scoring Whitepaper
- [Fraud Prevention: Best Practices for 2026](https://sumsub.com/guides-reports/fraud-prevention-best-practices/): Sophisticated fraud is up 180%. Master the 2026 fraud lifecycle with real-world scenarios, AI threat signals, and actionable defenses.
- [KYC Compliance Guide for Mexico: iGaming Industry 2026](https://sumsub.com/guides-reports/kyc-compliance-guide-for-mexico-igaming-industry-2026/)
- [State of the crypto industry 2026](https://sumsub.com/guides-reports/state-of-the-crypto-industry-2026/)
- [Complete guide to Business Verification (KYB) 2026](https://sumsub.com/guides-reports/kyb-guide_guide_2026/)
- [Defenders of Trust: iGaming](https://sumsub.com/guides-reports/defenders-of-trust-igaming/)
- [Guide for EU CASPs - Legal requirements and Sumsub functionalities](https://sumsub.com/guides-reports/eu-casps-legal-requirements-and-sumsub-functionalities/)
- [AML Compliance Buyer’s Guide for Finance 2026](https://sumsub.com/guides-reports/aml-compliance-buyers-guide-for-finance/): 100+ questions to evaluate AML vendors across KYC, KYB, screening, transaction monitoring & fraud prevention—plus checklists, pricing traps, and what strong answers should look like.
- [AML Transaction Monitoring Vendor RFP Blueprint](https://sumsub.com/guides-reports/aml-transactionmonitoring-vendor-rfp-blueprint/)
- [Identity Fraud Report 2025-2026](https://sumsub.com/guides-reports/identity-fraud-report-2025-2026/)
- [Identity in Mobility: A New Era of Trust at Scale](https://sumsub.com/guides-reports/identity-in-mobility-a-new-era-of-trust-at-scale/)
- [KYC Compliance Guide for Canada iGaming Industry 2025](https://sumsub.com/guides-reports/kyc-compliance-canada-igaming_guide_2025/)
- [Business Verification in LATAM: Tactics & Insights for Fintechs](https://sumsub.com/guides-reports/business-verification-latam_guide_2025/)
- [Finance AML/CTF Compliance 101 Guide](https://sumsub.com/guides-reports/finance-aml-compliance-101-guide/): Avoid costly AML failures. Core obligations for banks, payments, wallets & BNPL to future-proof your program for 2026.
- [Scaling fintech without breaking compliance checklist](https://sumsub.com/guides-reports/scaling-fintech-compliance-checklist/): Scale fast and stay compliant with a fintech checklist covering AML, KYC/KYB, monitoring, fraud prevention, global expansion, and governance.
- [Digital Identity | Digital ID guide](https://sumsub.com/guides-reports/digital-identity-guide/): Digital ID guide
- [The Forrester Wave™: Identity Verification Solutions, Q3 2025](https://sumsub.com/guides-reports/the-forrester-wave-identity-verification-solutions-q3-2025/): The report assesses 15 top identity verification solution providers across 20 criteria. Sumsub achieved the highest possible scores across half of the evaluated criteria.The Forrester Wave™: Identity Verification Solutions, Q3 2025
- [The Travel Rule Buyer's Guide](https://sumsub.com/guides-reports/the-travel-rule-buyers-guide/)
- [The Travel Rule Whitepaper](https://sumsub.com/guides-reports/travel-rule-whitepaper-by-kat-cloud/)
- [KYC iGaming Guide UK 2025](https://sumsub.com/guides-reports/igaming-uk_guide_2025/)
- [Non-Doc Verification Guide 2025](https://sumsub.com/guides-reports/non-doc-verification-guide-2025/): Discover why Non-Doc is the fastest-growing verification method, with 338% YoY adoption growth. Non-Doc Verification Guide 2025
- [KYB Compliance Guidelines: Philippines](https://sumsub.com/guides-reports/kyb-compliance-list-philippines_guide_2025/)
- [KYB Compliance Guidelines: US](https://sumsub.com/guides-reports/kyb-compliance-list-us_guide_2025/)
- [KYB Compliance Guidelines: UAE](https://sumsub.com/guides-reports/kyb-compliance-list-uae_guide_2025/)
- [KYB Compliance Guidelines: UK](https://sumsub.com/guides-reports/kyb-compliance-list-uk_guide_2025/)
- [KYB Compliance Guidelines: Brazil](https://sumsub.com/guides-reports/kyb-compliance-list-brazil_guide_2025/)
- [A Practical Guide to AML/CFT Compliance for VASPs under AUSTRAC](https://sumsub.com/guides-reports/a-practical-guide-to-amlcft-compliance-for-vasps-under-austrac/): Your roadmap to navigating new AML/CTF rules, staying compliant, and unlocking growth in Australia’s evolving crypto market.
- [Sumsub's Fraud Prevention is recognized as an Overall Leader by KuppingerCole Analysts](https://sumsub.com/guides-reports/kuppingercole-leadership-compass-2025-fraud-prevention-finance/): See why Sumsub leads fraud prevention with deepfake checks, behavioral and device intelligence, plus fraud network detection.
- [The State of European Financial Services: 2025 Report](https://sumsub.com/guides-reports/the-state-of-european-financial-services-2025-report/)
- [KYB Buyer’s Guide 2025](https://sumsub.com/guides-reports/kyb-buyers_guide_2025/)
- [State of Identity Verification in the iGaming Industry 2025](https://sumsub.com/guides-reports/state-identity-verification-igaming_report_2025/)
- [Sumsub Silly Fraud Awards](https://sumsub.com/guides-reports/sumsub-silly-fraud-awards_report_2025/)
- [Liminal's Link Index for AML Transaction Monitoring](https://sumsub.com/guides-reports/liminals-link-index-for-aml-transaction-monitoring/): Find out why Sumsub was named a leader for AML Transaction Monitoring. Liminal's Link Index for AML Transaction Monitoring
- [The Total Economic Impact™ Of Sumsub’s Transaction Monitoring](https://sumsub.com/guides-reports/the-totaleconomic-impact-of-sumsubs-transaction-monitoring/): Know how a customer achieved 272% ROI with Sumsub's AML Transaction Monitoring The Total Economic Impact™ Of Sumsub’s Transaction Monitoring
- [Optimizing KYB for Payments in APAC](https://sumsub.com/guides-reports/optimizing-kyb-payments-apac_guide_2025/)
- [AML Audit: Ensure Your Compliance Readiness](https://sumsub.com/guides-reports/anti-money-laundering-audit-readiness-guide/): Anti-Money Laundering Audit Readiness Guide
- [The future of KYB, CDD, EDD](https://sumsub.com/guides-reports/future-kyb-cdd-edd_2025/)
- [ID Verification Buyer’s Guide For iGaming Businesses](https://sumsub.com/guides-reports/idv-buyers-guide-igaming_2025/)
- [Compliance Guidelines: France](https://sumsub.com/guides-reports/compliance-guidelines-france/)
- [State of the Crypto Industry 2025](https://sumsub.com/guides-reports/state-of-the-crypto-industry-2025/): Sumsub’s latest report breaks down key trends, stats, and challenges in the industryState of the Crypto Industry 2025
- [APAC Identity Fraud Report 2024](https://sumsub.com/guides-reports/apac-identity-fraud-report-2024/): The first ever APAC edition of Sumsub's flagship Identity Fraud Report for fraud insights unique to the region, based on our internal data.
- [Identity Fraud Report 2024-2025](https://sumsub.com/guides-reports/identity-fraud-report-2024-2025/): Get expert insights and stats about identity fraud. Sumsub’s annual report reveals key trends & tactics. Identity Fraud Report 2024-2025
- [Verification Vendor RFP Blueprint](https://sumsub.com/guides-reports/rfp-sample-giude_2025/): A sample guide with all the necessary questions you should ask KYC vendors when selecting one. Verification Vendor RFP Blueprint
- [Future-Proofing P2P Payments in APAC](https://sumsub.com/guides-reports/future-proofing-p2p-payments-in-apac/): P2P payments are gaining traction among other fintechs. Explore ways to navigate through regulatory complexities and challenges in APAC.
- [Guide to secure crypto payments in APAC](https://sumsub.com/guides-reports/guide-to-secure-crypto-payments-in-apac/): Experts from Sumsub and RedotPay cover everything you need to know about crypto payments in APAC.
- [State of iGaming verification in the Philippines](https://sumsub.com/guides-reports/state-of-igaming-verification-in-the-philippines/): A guide on iGaming in the Philippines on verification processes, challenges, fraud prevention measures and best practices.
- [Guide to the EU Travel Rule](https://sumsub.com/guides-reports/guide-to-the-eu-travel-rule/)
- [Advanced Transaction Monitoring Tactics for Malaysia](https://sumsub.com/guides-reports/advanced-transaction-monitoring-tactics-for-malaysia/): Sumsub Ebook about Compliance, Anti-fraud, Identity verification Advanced Transaction Monitoring Tactics for Malaysia
- [Advanced Transaction Monitoring Tactics for Indonesia](https://sumsub.com/guides-reports/advanced-transaction-monitoring-tactics-for-indonesia/): Sumsub Ebook about Compliance, Anti-fraud, Identity verification Advanced Transaction Monitoring Tactics for Indonesia
- [Advanced Transaction Monitoring Tactics for the Philippines](https://sumsub.com/guides-reports/advanced-transaction-monitoring-ebook-philippines/): Sumsub Ebook about Compliance, Anti-fraud, Identity verification Advanced Transaction Monitoring Tactics for the Philippines
- [iGaming Fraud Report 2024](https://sumsub.com/guides-reports/igaming-fraud-report_2024/)
- [Mastering Travel Rule Compliance](https://sumsub.com/guides-reports/mastering-travel-rule-guide/)
- [Liminal Link Index for Business and Entity Verification](https://sumsub.com/guides-reports/liminal-link-index-for-business-and-entity-verification/)
- [Compliance Guidelines: Switzerland](https://sumsub.com/guides-reports/compliance-guidelines-switzerland/)
- [Compliance Guidelines: Argentina](https://sumsub.com/guides-reports/compliance-guidelines-argentina/)
- [Compliance Guidelines: Portugal](https://sumsub.com/guides-reports/compliance-guidelines-portugal/)
- [Compliance Guidelines: Turkey](https://sumsub.com/guides-reports/compliance-guidelines-turkey/)
- [Compliance Guidelines: Australia](https://sumsub.com/guides-reports/compliance-guidelines-australia/)
- [Non-Doc Verification: Compliance Guide 2024](https://sumsub.com/guides-reports/non-doc-verification-compliance-guide/): Get the guide on how to stay compliant with non-documentary verification, while enhancing user onboarding and pass rates
- [The APAC Sentinel: Effective Transaction Monitoring Tactics](https://sumsub.com/guides-reports/transaction-monitoring-tactics-apac-ebook-2024/): Learn how, why, and where the most dynamic KYC/AML and Transaction Monitoring solutions should be applied for fintechs in APAC for ultimate fraud prevention.
- [Identity Fraud Report 2023](https://sumsub.com/guides-reports/identity-fraud-report-2023/)
- [State of Verification and Monitoring in the Crypto Industry, 2023](https://sumsub.com/guides-reports/crypto-report-2023/)
- [Compliance Guidelines: South Africa](https://sumsub.com/guides-reports/compliance-guidelines-southafrica/)
- [Compliance Guidelines: Nigeria](https://sumsub.com/guides-reports/compliance-guidelines-nigeria/)
- [Compliance Guidelines: Kenya](https://sumsub.com/guides-reports/compliance-guidelines-kenya/)
- [Compliance Guidelines: Ghana](https://sumsub.com/guides-reports/compliance-guidelines-ghana/)
- [Transaction Monitoring Tactics](https://sumsub.com/guides-reports/transaction-monitoring-tactics-preventing-fraud-and-achieving-aml-excellence/): Stay ahead of fraud and AML risks with this comprehensive ebook that covers insights, real-world case studies, and best practices on transaction monitoring.
- [Travel Rule Compliance with Sumsub](https://sumsub.com/guides-reports/travel-rule-compliance-with-sumsub/)
- [The Ultimate KYC/AML and Fraud Prevention Guide For Fintechs](https://sumsub.com/guides-reports/the-ultimate-kyc-aml-and-fraud-prevention-guide-for-fintechs/): Learn how, why, and where the most dynamic KYC/AML and Transaction Monitoring solutions should be applied for Fintechs for ultimate fraud prevention.
- [Compliance Guidelines: Philippines](https://sumsub.com/guides-reports/compliance-guidelines-philippines/)
- [Compliance Guidelines: Hong Kong](https://sumsub.com/guides-reports/compliance-guidelines-hongkong/)
- [Compliance Guidelines: Indonesia](https://sumsub.com/guides-reports/compliance-guidelines-indonesia/)
- [Compliance Guidelines: Vietnam](https://sumsub.com/guides-reports/compliance-guidelines-vietnam/)
- [Compliance Guidelines: Malaysia](https://sumsub.com/guides-reports/compliance-guidelines-malaysia/)
- [Compliance Guidelines: Thailand](https://sumsub.com/guides-reports/compliance-guidelines-thailand/)
- [Transaction Monitoring with Sumsub](https://sumsub.com/guides-reports/transaction-monitoring-with-sumsub/)
- [Complete Guide to Transaction Monitoring](https://sumsub.com/guides-reports/complete-guide-to-transaction-monitoring/)
- [Complete Guide to the Crypto Travel Rule (2023)](https://sumsub.com/guides-reports/complete-guide-to-the-crypto-travel-rule-2023/)
- [Sumsub’s Guide to Verification in the Carsharing Industry](https://sumsub.com/guides-reports/idv-carsharing-guide/)
- [User Verification in Web3](https://sumsub.com/guides-reports/user-verification-in-web3/)
- [Complete Guide to Business Verification (KYB)](https://sumsub.com/guides-reports/full-guide-to-business-verification-kyb/)
- [Streamlining Verification in Emerging Markets](https://sumsub.com/guides-reports/streamlining-verification-in-emerging-markets/)
- [Identity Fraud Report 2022](https://sumsub.com/guides-reports/fraud-report-2022/)
- [Compliance Guidelines: UAE](https://sumsub.com/guides-reports/compliance-guidelines-uae/)
- [Compliance Guidelines: Curaçao](https://sumsub.com/guides-reports/compliance-guidelines-curacao/)
- [Compliance Guidelines: Malta](https://sumsub.com/guides-reports/compliance-guidelines-malta/)
- [Buyer's Guide to Verification Platforms](https://sumsub.com/guides-reports/buyers-guide-to-verification-platforms/)
- [Compliance Guidelines: Qatar](https://sumsub.com/guides-reports/compliance-guidelines-qatar/)
- [Compliance Guidelines: Cyprus](https://sumsub.com/guides-reports/compliance-guidelines-cyprus/)
- [KYC Guide for the Gaming industry: US and Canada](https://sumsub.com/guides-reports/kyc-guide-for-the-gaming-industry-usa-and-canada/)
- [Compliance Guidelines: Poland](https://sumsub.com/guides-reports/compliance-guidelines-poland/)
- [Compliance Guidelines: Latvia](https://sumsub.com/guides-reports/compliance-guidelines-latvia/)
- [Compliance Guidelines: Belgium](https://sumsub.com/guides-reports/compliance-guidelines-belgium/)
- [Compliance Guidelines: Denmark](https://sumsub.com/guides-reports/compliance-guidelines-denmark/)
- [Compliance Guidelines: Estonia](https://sumsub.com/guides-reports/compliance-guidelines-estonia/)
- [State of Identity Verification in the Crypto Industry](https://sumsub.com/guides-reports/kyc-report-for-the-crypto-industry/)
- [Compliance Guidelines: Lithuania](https://sumsub.com/guides-reports/compliance-guidelines-lithuania/)
- [KYC Guide for the Gaming industry: Europe and UK](https://sumsub.com/guides-reports/kyc-guide-for-the-gaming-industry/)
- [Compliance Guidelines: Colombia](https://sumsub.com/guides-reports/compliance-guidelines-colombia/)
- [KYC Guide for the Trading industry](https://sumsub.com/guides-reports/kyc-guide-for-the-trading-industry/)
- [Compliance Guidelines: Peru](https://sumsub.com/guides-reports/compliance-guidelines-peru/)
- [Compliance Guidelines: Chile](https://sumsub.com/guides-reports/compliance-guidelines-chile/)
- [Compliance Guidelines: Mexico](https://sumsub.com/guides-reports/compliance-guidelines-mexico/)
- [Compliance Guidelines: Brazil](https://sumsub.com/guides-reports/compliance-guidelines-brazil/)
- [Compliance Guidelines: Singapore](https://sumsub.com/guides-reports/compliance-guidelines-singapore/)
- [KYC Guide for the Crypto Industry](https://sumsub.com/guides-reports/kyc-for-the-crypto-industry/)
- [Compliance Guidelines: Germany](https://sumsub.com/guides-reports/compliance-guidelines-germany/)
- [Compliance Guidelines: Italy](https://sumsub.com/guides-reports/compliance-guidelines-italy/)
- [Compliance Guidelines: Spain](https://sumsub.com/guides-reports/compliance-guidelines-spain/)
- [How to Protect Your Personal Data [Checklist]](https://sumsub.com/guides-reports/data-protection-checklist/): Checklist: How to Protect Your Personal Data
- [Regulations Digest 2022](https://sumsub.com/guides-reports/regulations-digest-2022/)
- [Compliance Guidelines: Austria](https://sumsub.com/guides-reports/compliance-austria/)
- [Compliance Guidelines: The Netherlands](https://sumsub.com/guides-reports/compliance-guidelines-the-netherlands/)
- [Compliance Guideline: United States](https://sumsub.com/guides-reports/compliance-guideline-united-states/)
- [Compliance Guidelines: Canada](https://sumsub.com/guides-reports/compliance-canada/)
- [Compliance Guidelines: United Kingdom](https://sumsub.com/guides-reports/compliance-guidelines-united-kingdom/)
- [Fraud Report 2021](https://sumsub.com/guides-reports/fraud-report-2021/)
- [How NFT Marketplaces Can Become AML Compliant](https://sumsub.com/guides-reports/how-nft-marketplaces-can-become-aml-compliant/)

## Company
- [About Sumsub - Powering a people-friendly digital future](https://sumsub.com/about/)
- [Working at Sumsub: Benefits and Employee Reviews](https://sumsub.com/careers/)
- [Contacts](https://sumsub.com/contacts/)
- [Industry Recognition](https://sumsub.com/industry-recognition/)
- [Sumsub Newsroom - Latest Press Releases, Brand Assets and Media Information](https://sumsub.com/newsroom/)
- [Sumsub Success Story](https://sumsub.com/our-journey/)
- [Earn with Sumsub Partner Program](https://sumsub.com/partners/)
- [Sumsub Government Relations - Digital Trust and Inclusion](https://sumsub.com/sumsub-for-government/)
- [Sumsub Trust Center](https://sumsub.com/sumsub-trust-center/)
- [Sumsub Technologies](https://sumsub.com/technologies/)

## Legal
- [Ccpa Privacy Notification](https://sumsub.com/ccpa-privacy-notification/)
- [Consent To Personal Data Processing](https://sumsub.com/consent-to-personal-data-processing/)
- [Consent To Personal Data Processing For Testing Sumsub Liveness And Identity Document Check Tool Via Websdk Demo On Sumsub Website](https://sumsub.com/consent-to-personal-data-processing-for-testing-sumsub-liveness-and-identity-document-check-tool-via-websdk-demo-on-sumsub-website/)
- [Consent To Personal Data Processing Liveness Websdk](https://sumsub.com/consent-to-personal-data-processing-liveness-websdk/)
- [Consent To Personal Data Processing Mobile App](https://sumsub.com/consent-to-personal-data-processing-mobile-app/)
- [Consent To Personal Information Processing](https://sumsub.com/consent-to-personal-information-processing/)
- [Cookie Policy](https://sumsub.com/cookie-policy/)
- [Privacy Notice](https://sumsub.com/privacy-notice/)
- [Privacy Notice Data Controller](https://sumsub.com/privacy-notice-data-controller/)
- [Privacy Notice Service](https://sumsub.com/privacy-notice-service/)
- [Privacy Notice Uk Multiverse](https://sumsub.com/privacy-notice-uk-multiverse/)
- [Privacy User Acknowledgement And Consent](https://sumsub.com/privacy-user-acknowledgement-and-consent/)
- [Terms And Conditions](https://sumsub.com/terms-and-conditions/)
- [Terms Of Use](https://sumsub.com/terms-of-use/)

## Optional

### Blog
- [Blog](https://sumsub.com/blog/)
- [About](https://sumsub.com/blog/about/)
- [Experts](https://sumsub.com/blog/experts/)
- [Gartner Magic Quadrant For Identity Verification 2025](https://sumsub.com/blog/guides-reports/gartner-magic-quadrant-for-identity-verification-2025/)
- [The Forrester Wave™: Identity Verification Solutions, Q3 2025](https://sumsub.com/blog/guides-reports/the-forrester-wave-identity-verification-solutions-q3-2025/): The report assesses 15 top identity verification solution providers across 20 criteria. Sumsub achieved the highest possible scores across half of the evaluated criteria.The Forrester Wave™: Identity Verification Solutions, Q3 2025
- [Knowledge Hub](https://sumsub.com/blog/knowledge-hub/)
- [Crypto](https://sumsub.com/blog/knowledge-hub/crypto/)
- [Fintech](https://sumsub.com/blog/knowledge-hub/fintech/)
- [Fraud Prevention Course by Sumsub Academy](https://sumsub.com/blog/knowledge-hub/fraud-prevention/): Fraud prevention course covering digital fraud, account takeover, social engineering, fraud signals, and detection across the user lifecycle.
- [Gambling](https://sumsub.com/blog/knowledge-hub/gambling/)
- [Kyc Aml](https://sumsub.com/blog/knowledge-hub/kyc-aml/)
- [Verification](https://sumsub.com/blog/knowledge-hub/verification/)
- [Podcast](https://sumsub.com/blog/podcast/)
- [Search](https://sumsub.com/blog/search/)
- [Test](https://sumsub.com/blog/test/)
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- [Online Gambling Laws in Canada: Provincial Rules & Compliance (2026)](https://sumsub.com/blog/online-gambling-canada/): Understand Canada's online gambling laws by province, iGaming Ontario licensing, AML/KYC compliance rules, and how to legally launch your iGaming platform.
- [Device Intelligence: How It Detects Fraud in Real Time](https://sumsub.com/blog/device-intelligence-fraud-detection/): Learn how device intelligence assesses device risk in real time using technical signals and device fingerprinting—without disrupting the customer experience.
- [Machine-Readable Passports vs Biometric Passports: A Complete Guide](https://sumsub.com/blog/machine-readable-passport-vs-biometric-passport/): Compare machine-readable passports vs biometric passports, including how they work, their security features, and why e-passports are replacing older formats.
- [Philippines AML and KYC Compliance Guide 2026](https://sumsub.com/blog/aml-kyc-in-the-philippines/): Explore the AML and KYC compliance landscape in the Philippines, including AMLA regulations, AMLC obligations, covered transactions, penalties, and how it overcame the FATF grey list status.
- [Fraud at the World Cup | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-5-episode-5/): Dive into the world of fraud with the ‘What The Fraud?’ podcast! 🚀 In this episode, Tom is joined by Ludovico Calvi, Honorary President of the United Lotteries for Integrity in Sports. Together, they discuss how fraud evolves before, during, and after major tournaments like the World Cup.
- [SSN Verification Guide: Methods, Legal Use & Best Practices](https://sumsub.com/blog/ssn-verification/): Explore how to verify Social Security Numbers (SSNs) for KYC and AML compliance, fraud prevention, and identity verification, including tools like SSNVS, CBSV, and eCBSV.
- [Top Countries Where Gambling is Legal in 2026](https://sumsub.com/blog/top-gambling-friendly-countries/): Discover the best locations to launch a gambling or iGaming business in 2026 and learn how to protect against gambling-related fraud.
- [Crypto in 2026: 5 Predictions That Will Define the Industry’s Next Phase](https://sumsub.com/blog/crypto-industry-predictions-2026/): Crypto is entering a regulated era. Discover 5 predictions that show how compliance, UX, and fraud are reshaping the industry in 2026.
- [What The Fraud Podcast](https://sumsub.com/blog/what-the-fraud-podcast-5-episode-4/): Dive into the world of fraud with the 'What The Fraud?' podcast! 🚀 In this episode, Tom is joined by Richard Bromley, Head of Fraud and Disputes Risk at Monzo Bank. Together, they discuss why first-party fraud has become one of the most misunderstood and underestimated risks facing banks, fintechs, merchants, and payment providers.
- [Driver’s License Verification in Mobility: How Platforms Stay Compliant & Safe](https://sumsub.com/blog/driver-license-verification/): Learn how driver’s licenses are verified and why verification is important for compliance and security in 2026.
- [Trust on the Move: Fraud Prevention and Verification in the Mobility Industry (2026)](https://sumsub.com/blog/fraud-prevention-idv-mobility/): Explore the types of fraud in the mobility sector and the best ways to prevent them in 2026.
- [When Systems Become the Target: The New Era of Fraud | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-5-episode-3/): Dive into the world of fraud with the 'What The Fraud?' podcast! 🚀 In this episode, Tom is joined by Maikel Ninaber, Head of Risk and Resilience for EMEA at Mastercard. Together, they discuss camera injection attacks, emulator farms, AI-driven fraud, and reverse-engineered onboarding flows, showing how criminal operations are becoming more structured, automated, and scalable.
- [Fraud Trends 2026: AI Scams, Deepfakes, and Emerging Threats](https://sumsub.com/blog/fraud-trends/): Discover the top fraud trends for 2026: AI deepfakes, pig butchering, mobile payment attacks, and proven strategies to keep your business safe.
- [Top 10 Crypto Scams in 2026 (And How to Avoid Them)](https://sumsub.com/blog/top-crypto-scams/): Crypto scams in 2026: Discover the most common crypto scams, the concepts behind them, who they target, and how businesses and users can protect themselves.
- [The eIDAS 2.0 Power Grab: Who Controls Digital Identity in Europe](https://sumsub.com/blog/eidas-europe/): Explore who controls digital identity in Europe as eIDAS 2.0 reshapes KYC, onboarding, and cross-border trust for banks, fintechs, and telcos.
- [FATF Travel Rule: Crypto Compliance in 2026](https://sumsub.com/blog/what-is-the-fatf-travel-rule/): Crypto Travel Rule in 2026: Learn what the FATF Travel Rule is, who it applies to, and how VASPs can achieve full compliance in 2026.
- [Onshore vs Offshore Companies: Key Differences & Benefits](https://sumsub.com/blog/onshore-vs-offshore/): Compare onshore vs offshore companies in 2026: key differences in tax, privacy, costs, and structure.
- [AML Compliance for Fintechs in Africa: Your 2026 Guide](https://sumsub.com/blog/aml-compliance-fintechs-africa/): AML compliance for African fintechs: learn 2026 requirements, FATF enforcement trends, KYC rules, and RegTech solutions to stay compliant.
- [E-Commerce Fraud Prevention: A Complete Guide for Online Merchants 2026](https://sumsub.com/blog/ecommerce-fraud-prevention/): Explore the most common e-commerce fraud types, including chargeback, ATO, and carding, and get actionable prevention strategies.
- [Know Your Agent: The New Frontier of Fraud Prevention | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-5-episode-2/): Dive into the world of fraud with the 'What The Fraud?' podcast! 🚀 In this episode, Tom is joined by Mick Amelishko, AI advocate and Senior Engineering Manager at Sumsub. Together, they discuss what AI agents actually are, why they’re an attractive target for bad actors, the emerging concept of Know Your Agent, and much more.
- [Top Crypto-Friendly Countries in 2026](https://sumsub.com/blog/crypto-friendly-countries/): The most crypto-friendly countries in 2026—explore regulatory frameworks, tax incentives, and other factors before choosing your crypto haven.
- [Memory Game: the Beast Edition](https://sumsub.com/blog/memory-game-the-beast-edition/): Open the cards as quickly as you can, beat the Beast, and get the Identity Fraud Report from Sumsub!
- [Fraud Prevention for Hospitality Leaders: Tackling Hotel Fraud in 2026](https://sumsub.com/blog/hotel-fraud-prevention/): Hotel fraud prevention, from synthetic identity scams and chargeback abuse to loyalty fraud, using smart identity verification and KYC compliance.
- [Card Cloning Fraud in 2026: What It Is & How to Prevent It](https://sumsub.com/blog/card-cloning/): Card cloning fraud: How it works, the methods criminals use, and tips to protect businesses from credit card cloning.
- [Fraud of the Month: Crypto Fraud Takes Center Stage in February 2026](https://sumsub.com/blog/fraud-of-the-month-february-2026/): Discover which fraud dominated February 2026, the news that made headlines, and which investigations took place in this fraud news article.
- [Transaction Monitoring in AML: Ultimate Guide For 2026](https://sumsub.com/blog/transaction-monitoring/): AML transaction monitoring in 2026: How it works, key typologies, regulations, and how to choose the right system.
- [AI Deepfakes and Creator Economy Fraud: Detection & Protection Guide 2026](https://sumsub.com/blog/ai-deepfakes-and-creator-economy-fraud/): AI fraud in the creator economy: Ways to detect it, protect identity, and stay ahead of voice cloning and impersonation scams.
- [AI in Sanctions and PEP Screening: How ML and NLP Strengthen Compliance](https://sumsub.com/blog/ai-in-sanctions-pep-screening/): Discover how AI and NLP improve sanctions and PEP screening with smarter name matching, fewer false positives, and stronger compliance outcomes.
- [Synthetic Identities: When Data Becomes a Persona | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-5-episode-1/): Dive into the world of fraud with the 'What The Fraud?' podcast! 🚀 In this episode, Tom is joined by Steve Lenderman to explore the growing threat of synthetic identity fraud—how these identities are created, how they evolve, and why this issue has become a global concern.
- [Transaction Monitoring for Forex Brokers: A Complete Guide](https://sumsub.com/blog/transaction-monitoring-for-forex-brokers/): How Forex brokers use AML transaction monitoring to detect fraud, meet compliance requirements, and avoid costly penalties.
- [UAE Gambling Laws Explained: Regulations in 2026](https://sumsub.com/blog/uae-gambling-laws-regulations-gcgra-guide/): Guide to UAE gambling laws: GCGRA regulations, casino licensing, penalties, and the outlook for online betting and a potential Dubai casino.
- [Kick-Off for Fraud: How the Football World Cup 2026 Puts Betting Platforms Under Attack](https://sumsub.com/blog/fifa-world-cup-2026-betting-fraud-prevention/): The 2026 World Cup will drive massive betting traffic—and fraud. Learn how iGaming and betting platforms can stop bonus abuse, money mule activity, and false positives.
- [The Three Stages of Money Laundering: How Placement, Layering, and Integration Work in 2026](https://sumsub.com/blog/3-stages-money-laundering/): The three stages of money laundering revealed: placement, layering, and integration. Understand how each stage works and how businesses detect and prevent it.
- [AUSTRAC Tranche 2 Reforms: AML/CFT Compliance Guide for VASPs](https://sumsub.com/blog/austrac-tranche-2-reforms/): How AUSTRAC Tranche 2 reforms affect VASPs. Key dates, AML/CFT program setup, obligations, and transitional rules explained.
- [Banking as a Service (BaaS) and Embedded Finance: Infrastructure, Partnerships & Compliance in 2026](https://sumsub.com/blog/banking-as-a-service/): Comprehensive guide to Banking as a Service (BaaS) and embedded finance, covering differences between BaaS & embedded finance, KYC/KYB/AML compliance challenges, and regulatory requirements.
- [How to Stay Ahead of Deepfake Evolution in 2026](https://sumsub.com/blog/how-to-stay-ahead-of-deepfake-evolution/): Check out how AI deepfakes are evolving and discover proven strategies for detecting and preventing deepfake threats to protect your business.
- [Proof of Address in the UK 2026](https://sumsub.com/blog/proof-of-address-in-the-uk-a-complete-guide/): What counts as proof of address in the UK? See accepted documents and how to open a bank account if you’ve just moved to the country.
- [Custodial vs Non-Custodial Wallets: Key Differences](https://sumsub.com/blog/custodial-vs-non-custodial-wallets/): Learn the key differences between custodial and non-custodial crypto wallets, including private key control, security, and regulatory compliance requirements.
- [Airline Fraud Prevention: How Carriers Verify Users and Stop Scams](https://sumsub.com/blog/airline-fraud-prevention-user-verification-guide/): Discover how airlines prevent fraud through biometric boarding, identity verification, and AI-powered detection, and how to stay protected from travel scams.
- [How to Check if a Company is Legit in 2026](https://sumsub.com/blog/how-to-check-if-a-company-is-legit/): How to check if a company is legit: a step-by-step guide for businesses and consumers covering registrations, licenses, reviews, and scam warning signs.
- [Tax Avoidance vs Tax Evasion: KYC, AML & Travel Rule Perspective (2026)](https://sumsub.com/blog/tax-avoidance-vs-tax-evasion/): Understanding the difference between tax avoidance and tax evasion is crucial. Learn how KYC, AML checks, and the Travel Rule help prevent tax crimes and ensure compliance.
- [Detecting Romance and Dating Scams 2026](https://sumsub.com/blog/romance-scams/): AI-powered romance scams are rising fast. Learn how dating fraud works and how platforms and users can protect themselves from online deception.
- [SARLAFT: Colombia’s AML Compliance Framework—Complete Guide (2026)](https://sumsub.com/blog/sarlaft-colombia-aml-compliance/): Learn what SARLAFT is, its four stages, and four elements for AML compliance in Colombia. Complete guide on money laundering prevention with SARLAFT 4.0 updates.
- [The Major Digital Trust Trends Shaping Asia in 2026](https://sumsub.com/blog/digital-trust-trends-in-asia/): Digital trust is transforming Asia's digital economy in 2026. Explore trends in superapps, data sovereignty, IDV, and AI fraud prevention.
- [Hong Kong Stablecoin Regulation: HKMA Licensing Framework in 2026](https://sumsub.com/blog/hong-kong-stablecoin-regulation/): New Hong Kong regulations are being implemented in 2026 as the HKMA prepares to issue stablecoin licences. Here’s what issuers need to know.
- [Fraud of the Month: Major Fraud & Cyber Crime Cases in January 2026](https://sumsub.com/blog/fraud-of-the-month-january-2026/): Discover January 2026's biggest fraud cases and cybercrime investigations. From billion-dollar scam busts to global money laundering takedowns—get the latest fraud news.
- [iGaming Fraud Insights—ICE Barcelona, Part 2 | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-10-part-2/)
- [How to pass KYC in 2026](https://sumsub.com/blog/how-to-pass-kyc/): What is the KYC verification process, and how to pass it in 2026.
- [iGaming Insights, "What The Fraud" Podcast, Part 1](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-10-part-1/): iGaming Fraud Insights—ICE Barcelona, Part 1 | "What The Fraud?" Podcast
- [Arbitrage In Sports Betting: How To Detect It in 2026?](https://sumsub.com/blog/arbitrage-gambling/): Arbitrage in Sports Betting & Gambling in 2026. Learn how iGaming businesses detect arbers using KYC & fraud prevention tools.
- [How to Pass CNBV AML Audits in Mexico: A Complete Compliance Guide (2026)](https://sumsub.com/blog/cnbv-aml-audit-mexico-compliance-guide/): How to prepare for and pass CNBV AML audits in Mexico. Transaction monitoring, risk assessment, regulatory reporting, and compliance best practices to avoid costly fines.
- [From AI Agents to Know Your Agent: Why KYA Is Critical for Secure Autonomous AI](https://sumsub.com/blog/know-your-agent/): AI agents can act autonomously for good or harm if unverified. We break down Know Your Agent and the layers behind AI agent verification.
- [AI Fake IDs and the New KYC Risk](https://sumsub.com/blog/ai-fake-id-challenge-for-kyc/): AI-generated fake IDs are bypassing traditional KYC: learn why businesses need to rethink their identity verification in 2026.
- [MiCA Regulation and EU Crypto Rules: What Changes in 2026](https://sumsub.com/blog/crypto-regulations-in-the-european-union-markets-in-crypto-assets-mica/): MiCA has reshaped EU crypto regulation. Learn what’s changed, when to be ready, and what EU crypto firms must do to stay compliant.
- [An Ex-Fraudster's Guide to Staying Safe | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-9/): Dive into the world of fraud with the ‘What The Fraud?’ podcast! 🚀 In this episode, Tom is joined by Alex Wood, a counter-fraud expert and member of the BBC Radio 4 Scam Secrets team—and, in a former life, a prolific fraudster who defrauded victims of millions before serving three prison sentences and turning his life around. Together, they discuss the AI-powered sophistication shift that is making attacks more targeted and more devastating.
- [Crypto in Pakistan 2026: What’s Legal, What’s Risky, and What’s Next?](https://sumsub.com/blog/crypto-in-pakistan/): Is crypto legal in Pakistan in 2026? Learn the latest regulations, what’s allowed or restricted, banking/tax considerations, and key risks.
- [AML High-Risk Countries: FATF Grey List, Jurisdiction Risks, and Compliance Best Practices (2026)](https://sumsub.com/blog/aml-high-risk-countries/): Countries deemed high-risk for money laundering pose serious risks to businesses. Learn how they're identified, the risks, & how to stay safe.
- [Understanding the UN Sanctions List in 2026](https://sumsub.com/blog/un-sanctions-list/): Learn about the UN Sanctions List, how to check it out, and why businesses need to consult it in this article.
- [Seven Travel Rule Blind Spots Putting VASPs in the Danger Zone](https://sumsub.com/blog/travel-rule-blind-spots/): As 2026 approaches, VASPs face growing Travel Rule pressure, with uneven global implementation creating hidden compliance blind spots.
- [Passport to Scam Island: Fraud in the Travel Industry (2026)](https://sumsub.com/blog/fraud-in-the-travel-industry/): Read about how modern identity verification helps airlines, hotels, travel platforms, and more stay protected from rising rates of fraud.
- [Crypto Fraud and AML/CTF Compliance Guide 2026](https://sumsub.com/blog/crypto-aml-guide/): Read everything you need to know about fighting fraud in crypto and staying compliant with AML in this article.
- [Holiday Fraud 2026](https://sumsub.com/blog/holiday-fraud/): When sales spike during holidays, so do the scams. Learn about the top fraud threats, red flags, and tools businesses and consumers can use to protect themselves against fraud losses in the rush of the holiday season.
- [Inside Sumsub's 2025 Identity Fraud Report | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-8/): Dive into the world of fraud with the “What The Fraud?” Podcast! 🚀 In this episode, Tom is joined by Artem Popov, Technical Product Manager for Fraud Prevention at Sumsub. Together, they discuss findings from Sumsub’s annual Identity Fraud Report: from AI-generated synthetic identities and deepfakes fooling liveness checks to telemetry tampering, we expose sophisticated techniques targeting industries worldwide.
- [Digital IDs Are Here: How Reusable Identity Is Transforming Everyday Life](https://sumsub.com/blog/digital-id-global-guide/): Learn about the global shift to digital ID and reusable identity, including key government policies, plus what it all means for identity verification and concerns about issues such as privacy.
- [Frank’s Nightmares Before Christmas](https://sumsub.com/blog/franks-nightmares-before-christmas/): The world’s most anxious compliance officer shares why the holiday season keeps him up at night 😱🎄
- [Source of Funds (SOF) and Source of Wealth (SOW): Key Differences and Compliance Requirements 2026](https://sumsub.com/blog/proof-of-source-of-funds-posof/): Learn about Source of Funds (SOF), when it’s needed, and how it differs from Source of Wealth (SOW).
- [APAC Fraud Insights | "What The Fraud?" Podcast—Singapore WTF? Summit, Part 2](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-7-part-2/): Dive into the world of fraud with the “What The Fraud?” Podcast! 🚀 Recorded live at the WTF? Summit in Singapore, this is part two of two special episodes bringing together frontline defenders. This time, Tom sits down with experts from FATF, Coinhako, and the Singapore FinTech Association to discuss what happens when AI becomes both a weapon and a shield in the fight against financial crime.
- [APAC Fraud Insights | "What The Fraud?" Podcast—Singapore WTF? Summit, Part 1](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-7-part-1/): Dive into the world of fraud with the "What The Fraud?" Podcast! 🚀 Recorded live at the WTF? Summit in Singapore, this is part one of two special episodes bringing together frontline defenders. This time, Tom sits down with experts from Coinbase Singapore, Mastercard, and ACAMS to discuss the evolving threat landscape—from sophisticated deepfakes to money vanishing across borders in minutes, and how the industry is responding.
- [Cyber-Fraud Fusion: Insights from the WTF Summit Panel](https://sumsub.com/blog/cyber-fraud-fusion-insights-from-wtf-summit/): Dive into insights on the convergence of cyber threats and innovations driving real-time fraud prevention, discussed on one WTF summit panel.
- [What The Fraud Summit 2025: Inside the Two Days that Rewired Fight Against Fraud](https://sumsub.com/blog/what-the-fraud-summit-overview/): A look back at the panels, breakthroughs, and sessions that defined Sumsub’s first APAC anti-fraud summit.
- [Crypto Regulation in 2026: What Changed and What’s Ahead](https://sumsub.com/blog/global-crypto-regulations/): In this article, explore how the global crypto regulatory landscape changed in 2025 and what trends will define 2026.
- [Comprehensive Guide to AI Laws and Regulations Worldwide (2026)](https://sumsub.com/blog/comprehensive-guide-to-ai-laws-and-regulations-worldwide/): Discover the international AI laws and policies, and how they are set to transform how businesses and users interact with AI.
- [More Sophisticated—and More AI-Driven—Than Ever: Top Identity Fraud Trends to Watch in 2026](https://sumsub.com/blog/top-new-identity-fraud-trends/): In this article, learn about the new and growing fraud trends you need to be aware of and how to stay safe in 2026.
- [Glovo's Fraud Playbook](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-6/): Dive into the world of fraud with the "What The Fraud?" Podcast! 🚀 In this episode, Tom is joined by Boris Montin, Fintech Director at Glovo. Together, they discuss how delivery platforms navigate fraud across countries, balancing frictionless customer experiences with robust security measures.
- [Breaking News, Explained: What FINMA’s New Rules Mean for Compliance](https://sumsub.com/blog/what-finma-new-rules-mean-for-compliance/): Switzerland proposes new FINMA licences. Learn what this means for compliance, stablecoins, and SRO-supervised companies.
- [UBO: Understanding the Ultimate Beneficial Owner (2026)](https://sumsub.com/blog/ubo-ultimate-beneficial-owner/): In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it.
- [Employee Fraud: Detection, Prevention, and Compliance Strategies in 2026](https://sumsub.com/blog/employee-fraud/): Read this article to learn about the most common internal fraud schemes, red flags, and ways to spot them.
- [KYB (Know Your Business) Verification Guide 2026](https://sumsub.com/blog/kyb-guide/): Learn what KYB (Know Your Business) is in this verification guide and see how we verify businesses at Sumsub.
- [Global Stablecoin Compliance: GENIUS Act, MiCA, Hong Kong, Singapore, and More Key Rules](https://sumsub.com/blog/global-stablecoin-compliance-guide/): A global guide to stablecoin compliance, covering the GENIUS Act, MiCA, Hong Kong’s & Singapore’s regimes, risk management, and Travel Rule.
- [Building Trust in Fintech | "What The Fraud?" Podcast—Money 20/20 Special Edition, Part 2](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-5-part-2/): Dive into the world of fraud with the "What The Fraud?" Podcast! 🚀 In this special episode, Sumsub’s Sales Director for the Americas, Anastasia Shvechkova, takes the helm as host, gaining insights from leaders at Standard Chartered, EBANX, ACAMS, Adyen, and Nubank. They explore the modernization of dollar infrastructure, strategies for combating fraud, evolving AML standards, navigating Web3 compliance, managing BNPL risk, and the growing role of AI in global payments.
- [Proof of Address in AML Compliance and Fraud Prevention (Step-by-Step Guide 2026)](https://sumsub.com/blog/proof-of-address/): Everything you need to know about Proof of Address in 2025 and beyond—one of the basic requirements for KYC checks.
- [Building Trust in Fintech | "What The Fraud?" Podcast—Money 20/20 Special Edition, Part 1](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-5-part-1/): Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 In this special episode, Sumsub’s Sales Director for the Americas, Anastasia Shvechkova, steps in as host to share highlights from the show floor in partnership with the C-Suite podcast team. The episode features leaders from Gusto, Bluevine, MoneyGram, and Worldpay for Platforms discussing how AI is reshaping fraud, the rising importance of trust, and what risk and compliance teams must do to stay ahead.
- [How to Onboard Users in Eastern Europe and Central Asia (2026)](https://sumsub.com/blog/how-to-onboard-users-in-the-cis/): Learn the peculiarities of customer onboarding in Eastern Europe and Central Asia, particularly CIS countries, Ukraine, and Georgia, in 2026.
- [Cheats, Ghosts, and AI: The Biggest EdTech Fraud Risks of 2026](https://sumsub.com/blog/biggest-edtech-fraud-risks/): Read on to find out how the shifting technological landscape is impacting fraud in EdTech and what can be done to stay safe.
- [How AI is Revolutionizing Anti-Money Laundering and Compliance (2026)](https://sumsub.com/blog/ai-in-anti-money-laundering-and-compliance/): Discover the AI innovations that will help institutions adapt to evolving AML compliance demands and financial crime risks in 2026.
- [Inside Coinbase: Hunting Crypto Scammers](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-4/): Dive into the world of fraud with the "What The Fraud?" Podcast! 🚀 In this episode, Tom is joined by John Kothanak, Vice President of Global Intelligence at Coinbase. Together, they discuss how Coinbase investigates scams, protects privacy, and partners with global agencies to take fraudsters off the map.
- [AML/KYC Requirements in Australia (Complete Guide 2026)](https://sumsub.com/blog/kyc-requirements-in-australia-complete-guide/): All you need to know about Anti-Money Laundering regulations and Know Your Customer requirements in Australia in 2026.
- [Breaking News, Explained: Global Digital ID Regulations and Shifts (2026)](https://sumsub.com/blog/global-digital-id-regulations-and-shifts/): Learn how countries are introducing new digital ID regulations, what they mean for businesses, and how they are shaping global compliance.
- [Sumsub’s 10-Year Anniversary Quiz: Join the Celebration!](https://sumsub.com/blog/sumsubs-10-year-anniversary-quiz/): In 2025, we’re celebrating 10 years of milestones, challenges, and big dreams. Take this chance to get to know us better!
- [The Wise Approach to Fraud Prevention](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-3/): Dive into the world of fraud with the "What The Fraud?" Podcast! 🚀 In this episode, Tom is joined by Jessie Apple and Aaron Wilson from Wise. Together, they discuss how social engineering, investment scams, and “crime-as-a-service” are reshaping the fraud landscape, and why awareness and collaboration are our strongest defences.
- [Global Fraud Index: Initial Insights and What You Need to Know in 2025](https://sumsub.com/blog/global-fraud-index-initial-insights/): Sumsub’s Global Fraud Index gives exclusive insights by exploring the conditions shaping fraud risk worldwide.
- [KYC vs AML: Complete Global Guide to Key Differences and Best Practices (2025-26)](https://sumsub.com/blog/kyc-and-aml/): In this article, we cover everything that businesses need to know about KYC and AML, the differences, and the best practices.
- [What Is a Money Mule? Red Flags, Examples, and Prevention in 2026](https://sumsub.com/blog/money-muling/): Discover one of the fastest-growing fraud trends, and learn how businesses can protect themselves from this threat.
- [Digital Payment Trends and Methods in Singapore and APAC (2026)](https://sumsub.com/blog/apac-payment-methods/): Learn about the growth of digital payments in Singapore and APAC, the latest trends, and the methods businesses need to master in 2026.
- [Agentic AI: Redefining Fraud Defence | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-2/): Dive into the world of fraud with the "What The Fraud?" Podcast! 🚀 In this episode, Tom is joined by Will Lawrence, CEO and co-founder of Greenlite AI. Together, they explore how AI agents fight high-volume fraud, reconcile data, and free investigators for complex cases.
- [Breaking News, Explained: UK’s ‘Failure to Prevent Fraud’ Law Takes Effect](https://sumsub.com/blog/uk-failure-to-prevent-fraud-law-takes-effect/): Find out how the UK’s Failure to Prevent Fraud corporate criminal liability offense applies to businesses, and what’s changing.
- [Chargeback Fraud: Meaning, Types & Prevention Guide](https://sumsub.com/blog/how-to-protect-your-business-from-chargebacks/): Are you struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud.
- [Bonus Abuse in Gambling 2024](https://sumsub.com/blog/promo-abuse-fraud-how-to-avoid-it/): Learn everything you need to know about bonus abuse, the most common techniques, and how your company can prevent it.
- [AML & Fraud Risk Assessment in 2025: Risk Matrices, Risk Scoring, and Best Practices](https://sumsub.com/blog/aml-and-fraud-risk-assessment/): Learn the peculiarities of risk assessment, risk scoring, and risk matrices—why companies need them to fight money laundering and fraud.
- [Fraud, Digital Identity, Trust. Where do we go from here?](https://sumsub.com/blog/what-the-fraud-podcast-4-episode-1/): In the first episode of season 4, Tom is joined by Eddie Moxon-Garcia, Product Marketing Lead at Sumsub, and Nikolai Suhharnikov, Head of Technical Pre-Sales at Sumsub. Together, they discuss why trust is at the center of digital identity, how businesses can build it, and what happens when it breaks
- [Payroll Fraud: Schemes, Examples & How to Prevent Them in 2025](https://sumsub.com/blog/payroll-fraud/): Learn what payroll fraud is, common schemes, red flags, and the best ways to prevent it in 2025 in this article.
- [What new or unexpected methods of money laundering are you seeing emerge?](https://sumsub.com/blog/ask-sumsubers-what-new-or-unexpected-methods-of-money-laundering-are-you-seeing-emerge/): It’s no longer true that only financial companies are vulnerable to money laundering. Criminals now exploit a wide range of industries—from sports and art to real estate and crypto—to move illicit funds under the radar
- [Is Crypto Gambling Legal? Global Regulations in 2025](https://sumsub.com/blog/crypto-gambling/): We break down the legal status of crypto casinos across major markets, helping your business navigate complex and changing regulations.
- [Suspicious Transaction Reports (STRs): A 2025 Guide for Regulated Businesses](https://sumsub.com/blog/suspicious-transaction-report/): Learn everything about STRs in 2025: how they differ from other FIU reports and how businesses stay compliant.
- [Anti-Fraud Compliance and UX in iGaming: Getting the Balance Right in 2025](https://sumsub.com/blog/anti-fraud-compliance-ux-igaming/): Discover new insights into fraud trends, strategies, and how operators can balance compliance with user experience in 2025
- [AML Case Management and Investigation 2025](https://sumsub.com/blog/aml-investigation-and-case-management-learn-how-to-effectively-spot-and-report-money-laundering/): Learn why efficient AML case management is essential for your business.
- [Travel Rule in the US 2025](https://sumsub.com/blog/crypto-travel-rule-us/): Explore the Travel Rule in the United States, who needs to comply, what transaction information VASPs need to collect, as well as expert insights on challenges and solutions for compliance
- [Breaking News, Explained: Hong Kong’s LEAP and Licensing for Stablecoin Issuers](https://sumsub.com/blog/hong-kong-licensing-regime-explained/): See what’s changing as Hong Kong launches stablecoin licensing under the LEAP framework & what it means for the APAC digital asset landscape.
- [Ask Sumsubers: Eugeny Malyutin](https://sumsub.com/blog/ask-sumsubers-can-autonomous-ai-agents-handle-kyc-with-minimum-human-oversight/): Can autonomous AI agents handle end-to-end KYC with minimum human oversight, and will LLM-powered systems replace human analysts?
- [Crypto Crossword Challenge](https://sumsub.com/blog/crypto-crossword/): Tackle our two-level crossword, crack the clues, and unlock prizes every crypto enthusiast needs!
- [How to Spot a Fake ID in the US by State: Red Flags & Verification Tools](https://sumsub.com/blog/how-to-spot-fake-id-us/): Learn how to spot fake IDs in the US by state with key red flags, unique security features, and advanced verification tools.
- [Suspicious Activity Reports (SARs): A Guide for Banking and AML Compliance](https://sumsub.com/blog/suspicious-activity-reports/): Learn about the information required for Suspicious Activity Reports and how regulations across the world address them.
- [Bypassing Facial Recognition—How to Detect Deepfakes and Other Fraud](https://sumsub.com/blog/learn-how-fraudsters-can-bypass-your-facial-biometrics/): Image spoofing, masks, deepfakes, and many more. Learn how fraudsters can bypass your facial biometrics and what you can do to stop them.
- [Gambling Regulations in the EU: Where Online Gaming Is Legal and How to Stay Compliant (2025)](https://sumsub.com/blog/eu-gambling-regulations/): Discover where online gambling is legal in the EU, how iGaming is regulated across member states, and key steps for operational compliance.
- [10 Common Mistakes That Undermine In-House AML and Anti-Fraud Systems (and How to Avoid Them)](https://sumsub.com/blog/top-mistakes-for-fraud-and-aml-solutions/): Learn about the most usual mistakes concerning AML and fraud systems and how to circumvent them effectively in 2025.
- [AML Casino Compliance and Responsible Gambling Standards: Global Guide 2025](https://sumsub.com/blog/a-complete-guide-to-casino-compliance-aml-responsible-gambling-and-data-protection/): Find out how online casinos around the world can follow AML compliance, protect user data, and promote responsible gambling.
- [Fraud on Wheels: Threats of Mobility Fraud](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-9/): Fraud on Wheels: Fighting the Growing Threat of Mobility Fraud | “What The Fraud?” Podcast
- [How are global iGaming regulations expected to change in 2025 and beyond?](https://sumsub.com/blog/ask-sumsubers-igaming-regulations-trends-2025-and-beyond/): Annamaria Terescenko, Lead Compliance Expert in iGaming and Anti-Fraud at Sumsub, discusses the regulatory trends expected to shape the industry in 2025 and beyond
- [Secure Digital Payments in 2025: A Complete Guide for Businesses](https://sumsub.com/blog/secure-digital-payments-complete-guide/): Discover the biggest digital payment security risks and best practices to keep transactions secure, and how fraud prevention tools keep businesses safe.
- [Breaking News, Explained: eIDAS Summit Explores European Digital Identity](https://sumsub.com/blog/eidas-summit-explores-european-digital-identity/): Explore key takeaways from the eIDAS 2025 Summit, how digital identity is changing in the EU, and what it means for businesses.
- [Same Rule, Different Worlds: Regional Approaches to Travel Rule Implementation](https://sumsub.com/blog/regional-approaches-to-travel-rule/): In 2025, regulators worldwide are ramping up crypto regulation efforts, with a strong focus on Travel Rule compliance.
- [The Sumsuber](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-8/): The Business of Trust: Making security your competitive edge | "What The Fraud?" Podcast
- [Politically Exposed Person (PEP): Screening, Sanctions, Risk Levels](https://sumsub.com/blog/pep-red-flags-indicators/): PEPs 2025 Guide: who PEPs are, and what actions to take in suspicious cases
- [KYC Verification: Full Guide to Know Your Customer Compliance (2025)](https://sumsub.com/blog/kyc-guide/): Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article.
- [Age Verification on Social Media in 2025: Laws, Technologies, and Key Risks Explained](https://sumsub.com/blog/age-verification-on-social-media/): Growing evidence suggests social media use harms children’s development. Discover the risks, how to solve them, and why age verification is critical in 2025.
- [Keeping Payments Safe at Scale](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-7-part-2/): In this special episode recorded at Money20/20 Europe, Tom is joined by senior fintech leaders to discuss how their respective businesses are tackling increasingly sophisticated and borderless fraud tactics, emphasizing the importance of embedding fraud controls early
- [How has transaction monitoring evolved, and what emerging trends are shaping its future?](https://sumsub.com/blog/ask-sumsubers-how-transaction-monitoring-evolved-what-trends-are-shaping-its-future/): Natalie Buraimoh, Head of AML Product, discusses the evolution of the transaction monitoring systems
- [AI, Fraud and Trust | "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-7-part-1/): Bank Leaders on AI, Fraud & Trust—Money 20/20 Part 1 | "What The Fraud?" Podcast
- [Breaking News, Explained: Central Bank of Nigeria Mandates Real-Time AML Transaction Alerts](https://sumsub.com/blog/central-bank-of-nigeria-mandates-real-time-aml-transaction-alerts/): Learn how Nigeria’s latest regulatory changes impact financial institutions—including crypto firms—and what steps can be taken to adapt.
- [From Panic To Expertise: Transaction Monitoring Edition](https://sumsub.com/blog/from-panic-to-expertise-transaction-monitoring-edition/)
- [WTF Summit 2025: APAC’s Ultimate Anti-Fraud Showdown](https://sumsub.com/blog/what-the-fraud-summit/)
- [Pig Butchering: What The Fraud? Podcast](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-6/): Pig Butchering: Inside the Billion-Dollar Scam Factories | "What The Fraud?" Podcast
- [Is Crypto Legal in Australia? Your 2025 Guide to Regulations](https://sumsub.com/blog/crypto-australia/)
- [Insider Fraud: The Enemy Within](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-5/): Insider Fraud: The Enemy Within | "What The Fraud?" Podcast
- [The 10 Most Common AML Red Flags to Watch Out for in 2025](https://sumsub.com/blog/the-10-most-common-aml-red-flags-complete-guide/): TOP 10 AML Red Flags 2023
- [This week’s focus is on Travel Rule compliance](https://sumsub.com/blog/ask-sumsubers-does-travel-rule-apply-to-defi-gambling-on-off-ramp-platforms/): Ask Sumsubers: Does the Travel Rule apply to decentralized platforms, gambling platforms, or on/off-ramp platforms?
- [Liveness Detection: A Complete Guide for Fraud Prevention and Compliance in 2025](https://sumsub.com/blog/face-liveness-detection/): ❓ What is Liveness detection? Learn how your Liveness can let the frauds in The Sumsuber - Best practices for KYC/AML
- [KYC for Gambling: What It Is and Why It’s Crucial (2025 Guide)](https://sumsub.com/blog/kyc-in-gambling/): What Is KYC for Gambling, and Why Is It Crucial?
- [AML Compliance Program: The Essential Guide for 2025](https://sumsub.com/blog/aml-compliance-program/): ❓ What is AML Compliance Program and who needs it? Here is our AML Compliance Guide 2023 to stay compliant The Sumsuber - Best practices for KYC/AML
- [What Is Fraud Scoring? A Guide for Businesses (2025)](https://sumsub.com/blog/fraud-score/)
- [Fraud Detection and Prevention 2025](https://sumsub.com/blog/fraud-detection-and-prevention-best-practices/): Fraud Detection and Prevention—Best Practices for 2025
- [Fraud in Real Time Payments: "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-4/): Fraud Risks in Real-Time Payments | "What The Fraud?" Podcast
- [Crypto Regulations in the US—A Complete Guide (2025)](https://sumsub.com/blog/crypto-regulations-in-the-us-a-complete-guide/): Cryptocurrency Regulations in US 2022-2023 - Is Cryptocurrency Legal in USA?
- [The Essential AML/KYC Guide to Germany (2025)](https://sumsub.com/blog/bafin-germany/): Learn about BaFin, the key anti-money laundering regulator in Germany, and what’s so special about AML regulations in the country.
- [The Full Guide to Beneficial Ownership Reporting: What Businesses Need to Know in 2025](https://sumsub.com/blog/boi/)
- [AML Transaction Monitoring Rules: Best Examples (2025)](https://sumsub.com/blog/aml-transaction-monitoring-rules-scenarios/)
- [AML/KYC Compliance Guide for Fintech 2025](https://sumsub.com/blog/aml-kyc-fintech/): Did you know fintechs can face multi-million euro fines for AML non-compliance under EU regulations? Discover how to stay compliant in 2025.
- [Fraud-as-a-Service: "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-3/): Fraud-as-a-Service: How $20 Can Cause Millions in Damage | "What The Fraud?" Podcast
- [Crypto in the UAE: Regulation and Licensing](https://sumsub.com/blog/crypto-in-the-uae-regulation-licensing/): Crypto in the UAE 2025
- [Ask Sumsubers: What are business verification trends in 2025?](https://sumsub.com/blog/ask-sumsubers-business-verification-trends-2025/)
- [Crypto Predictions 2025](https://sumsub.com/blog/whats-next-for-crypto-predictions/): What’s Next for Crypto? 2025 Predictions from the Industry’s Frontlines
- [What Is Anti-Money Laundering?](https://sumsub.com/blog/what-is-anti-money-laundering/)
- ["What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-2/): ID Future: Reusable, Secure, Real? | "What The Fraud?" Podcast
- [Documentary vs Non-Documentary Identity Verification](https://sumsub.com/blog/doc-free-methods-their-benefits/): Doc-Free Methods and Their Benefits
- [Crypto in Turkey: Is It Legal? Updated Regulations (2025)](https://sumsub.com/blog/crypto-regulations-turkey/): ✅ Updated in April 2025. Complete guide on how businesses can adapt to the latest cryptocurrency ban in Turkey, and how to comply with AML/CFT obligations.
- [6 Popular Forms of Money Laundering in Casinos 2025](https://sumsub.com/blog/the-6-most-popular-forms-of-money-laundering-in-casinos/): Money Laundering in Casinos 2025: Red Flags and Ways to Combat It |
- [Crypto Compliance in Argentina: Guide 2025](https://sumsub.com/blog/argentina-crypto-compliance/): Everything you wanted to know about crypto regulations, including the Travel Rule, in Argentina
- [Adaptive, Accurate, Efficient: How Dynamic Risk Scoring Elevates Compliance](https://sumsub.com/blog/adaptive-accurate-efficient-how-dynamic-risk-scoring-elevates-compliance/)
- [8 Types of Financial Fraud to Look Out for in 2025](https://sumsub.com/blog/8-types-of-financial-fraud-to-look-out-for-in-2025/)
- [Crypto Regulations in Hong Kong 2025](https://sumsub.com/blog/hong-kongs-new-crypto-exchange-licensing-regime/): How to be crypto compliant in Hong Kong ❓ All you need to know about Hong Kong Cryptocurrency Regulations 2023 The Sumsuber - Best practices for KYC/AML
- [Ask Sumsubers: Is Reusable KYC compliant with global regulations and data privacy laws? If so, how?](https://sumsub.com/blog/ask-sumsubers-is-reusable-kyc-compliant-with-global-regulations-and-data-privacy-laws-if-so-how/)
- ["What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-3-episode-1/): Crypto Fraud 2025: How to Stay a Step Ahead | “What the Fraud?” Podcast
- [AML & KYC Regulations in Singapore: A Complete Guide (2025)](https://sumsub.com/blog/anti-money-laundering-aml-in-singapore-complete-guide/): Anti-Money Laundering (AML) In Singapore 2023 KYC Requirements | The Sumsuber - Best practices for KYC/AML
- [Digital Identity in 2025: The Complete Guide](https://sumsub.com/blog/digital-identity-in-2025-the-complete-guide/)
- [Types of Electronic Signatures Explained: Complete Guide 2025](https://sumsub.com/blog/electronic-signatures-qes/): Types of Electronic Signatures Explained: Complete Guide (2025)
- [Customer Due Diligence (CDD) 2025: Process and Types](https://sumsub.com/blog/customer-due-diligence/): ❓ What is the Customer Due Diligence (CDD)? Types, requirements and importance The Sumsuber - Best practices for KYC/AML
- [Ticket Scalping—Profit for Some, a Problem for Others](https://sumsub.com/blog/ticket-scalping/): How Platforms Can Stay Protected from Ticket Scalping (2025)
- [South Africa's Crypto Travel Rule : Full Guide 2025](https://sumsub.com/blog/south-africa-crypto-regulations/): Everything you’ve ever asked on crypto regulation, including Travel Rule, in South Africa
- [AML/KYC in Canada 2024 - How to Stay Compliant](https://sumsub.com/blog/how-to-stay-compliant-with-aml-laws-in-canada/): Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
- [AML Regulations in Malaysia 2025](https://sumsub.com/blog/malaysian-aml-requirements/): AML/KYC Requirements in Malaysia
- [Protocols in the Travel Rule Solution (2025)](https://sumsub.com/blog/crypto-travel-rule-protocols/): Protocols in the Travel Rule Solution Explained (2025)
- [The Travel Rule in the UK: Explained](https://sumsub.com/blog/uk-crypto-travel-rule/)
- [Anti-Money-Laundering (AML) Policy 2025](https://sumsub.com/blog/aml-policies/): Learn what AML policies are and which businesses need them most. You can also get acquainted with FINRA’s template and follow the steps we’ve laid out to create your own solid AML policy.
- [Ask Sumsubers: What should crypto exchanges focus on in 2025 to handle tighter rules and rising fraud risks?](https://sumsub.com/blog/ask-sumsubers-what-should-crypto-exchanges-focus-on-in-2025-to-handle-tighter-rules-and-rising-fraud-risks/)
- [UK Crypto Regulations 2025](https://sumsub.com/blog/all-you-need-to-know-about-uk-crypto-regulations-guide/): All You Need to Know About UK Crypto Regulations—2025 Guide
- [Crypto Regulations in the EU 2025](https://sumsub.com/blog/eu-crypto-regulations/): EU Crypto Regulations 2025
- [Gambling and Betting in Australia - 2025 Complete Guide](https://sumsub.com/blog/gambling-and-betting-in-australia-a-complete-guide/): Gambling and Sports Betting in Australia - Laws and Legislation
- [Crypto KYC Guide 2025](https://sumsub.com/blog/crypto-kyc-guide/): The Sumsuber - Best practices for KYC/AML
- [Crypto Regulations in Malaysia—2025 Guide](https://sumsub.com/blog/crypto-regulations-in-malaysia-guide/)
- [MRZ Code—How Does It Work? (2025)](https://sumsub.com/blog/mrz-code/): MRZ Code—How Does It Work?
- [Ask Sumsubers: What is the biggest fraud trend in Africa right now?](https://sumsub.com/blog/ask-sumsubers-what-is-the-biggest-fraud-trend-in-africa-right-now/)
- [Gambling in Brazil](https://sumsub.com/blog/gambling-in-brazil/): All you need to know about Brazil gambling, gaming and betting in 2025
- [Ask Sumsubers: What are Sumsub’s plans for development in the APAC region this year?](https://sumsub.com/blog/ask-sumsubers-what-are-sumsubs-plans-for-development-in-the-apac-region-this-year/)
- [Employment Verification 2025](https://sumsub.com/blog/employment-verification/): Employment Verification: What It Is and How to Simplify the Process (2025)
- [5 User Authentication Methods to Prevent Fraud in 2025](https://sumsub.com/blog/authentication-methods-and-when-to-use-them/)
- [Crypto Regulations in Singapore 2025](https://sumsub.com/blog/singapore-crypto-regulations-all-you-need-to-know/): Singapore Crypto Regulations—All You Need to Know in 2025
- [Addressing the Digital Divide in 2025](https://sumsub.com/blog/digital-divide/): Digital exclusion is rising globally, hampering economic development and igniting inequality. What can businesses and regulators do to stop it?
- [What is Enhanced Due Diligence - Guide 2025](https://sumsub.com/blog/enhanced-due-diligence/): ❓ What is the Enhanced Due Diligence (EDD) and who needs it? Here is our EDD Checklist 2023 to stay compliant The Sumsuber - Best practices for KYC/AML
- ["What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-8/): Fraud Trends 2025: How to Stay Resilient. "What The Fraud?" Podcast
- [What Is Smurfing? — The Full Guide 2025](https://sumsub.com/blog/smurfing/): Let’s explore what smurfing means across different industries, ways to prevent it, and more
- [Ask Sumsubers: What will be the verification trends in 2025?](https://sumsub.com/blog/ask-sumsubers-what-will-be-the-verification-trends-in-2025/)
- [Fraud Fueling Digital Inequality](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-7/): Digital Exclusion and Fraud as Drivers of Discrimination: "What the Fraud?" Podcast
- [Effective Sanctions Screening 2025](https://sumsub.com/blog/sanctions-screening/): What Is Sanctions Screening? Best practices for preventing financial crime in 2025
- [Top 9 Identity Verification Trends in 2025](https://sumsub.com/blog/top-9-identity-verification-trends-in-2025/)
- [Sanctions on Iran: How They Affect Businesses (2025)](https://sumsub.com/blog/sanctions-on-iran/): Navigating Sanctions on Iran: How Businesses Are Affected (2025)
- [Fraud in the Digital Age: Who's Responsible? "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-6/)
- [KYC/AML Regulations in the UK - Guide 2025](https://sumsub.com/blog/kyc-aml-regulations-in-the-uk/): ❓ How to be AML compliant in the UK - all you need to know about AML regulations The Sumsuber - Best practices for KYC/AML
- [Ask Sumsubers: What are the new types of AI-powered fraud?](https://sumsub.com/blog/ask-sumsubers-what-are-the-new-types-of-ai-powered-fraud/)
- [From AI to Fraud Democratization and Real Identity Theft](https://sumsub.com/blog/fraud-trends-sumsub-fraud-report/): Fraud Trends 2024-2025
- [Anti-Money Laundering Laws 2024 in the US](https://sumsub.com/blog/aml-guide-usa/): Explore the most recent regulatory changes and stay AML-compliant in the US The Sumsuber - Best practices for KYC/AML
- ["What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-5/): Identity Fraud 2024: Key Stats & Insights
- [What Is Device Fingerprinting?](https://sumsub.com/blog/device-fingerprinting/): Let’s explore the details of device fingerprinting technology and how it's used to fight fraud
- [Digital Identity and Identity Verification in Latin America 2024](https://sumsub.com/blog/digital-identity-id-verification-latin-america/): Let’s see how digital identity programs are evolving in Latin America
- [Ask Sumsubers: Which countries are least protected against fraud, and why?](https://sumsub.com/blog/ask-sumsubers-which-countries-are-least-protected-against-fraud-and-why/)
- [Uncovering The Latest Fraud Tactics in iGaming](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-4/): Uncovering the Latest Fraud Tactics in iGaming: "What The Fraud?" Podcast
- [The Biggest Identity Theft Cases of the Past Decade](https://sumsub.com/blog/the-biggest-identity-theft-cases-of-the-past-decade/): Learn the details of the most large-scale fraud cases of recent years, and their impact
- [From Panic To Expertise](https://sumsub.com/blog/frank-from-panic-to-expertise/): Frank interviews Sumsub's Chief Technology Officer, addressing the most pressing questions concerning compliance experts
- [Ask Sumsubers: What is Sumsub’s brand mission and purpose?](https://sumsub.com/blog/ask-sumsubers-what-is-sumsubs-brand-mission-and-purpose/)
- [Combating APP Fraud in Fintech: "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-3/)
- [Crypto Asset Regulations in Lithuania](https://sumsub.com/blog/cryptocurrency-lithuania/): Complete Guide 2024
- [5 Best Practices for Adverse Media Screening](https://sumsub.com/blog/adverse-media/)
- [Global Cryptocurrency Regulations (2024)](https://sumsub.com/blog/aml-cryptocurrency-regulations-around-the-world/): Crypto Regulations Around The World 22-23
- [Crypto Fraud](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-2/): Protecting yourself in 2024 and beyond
- [What is the difference between the Sunrise problem and the Interoperability problem?](https://sumsub.com/blog/ask-sumsubers-difference-between-sunrise-problem-and-interoperability-problem/): The difference between the Sunrise problem and the Interoperability problem, and which you should be more concerned about
- [What Is Responsible Gaming?](https://sumsub.com/blog/responsible-gaming/): Learn why responsible gaming is crucial for online and land-based casinos
- [Should Fraud Prevention Be Part of a Cybersecurity Strategy?](https://sumsub.com/blog/what-the-fraud-podcast-2-episode-1/): "What The Fraud?" Podcast
- [What is a Customer Identification Program (CIP)?](https://sumsub.com/blog/customer-identification-program-cip-vs-know-your-customer-kyc/)
- [How to Prevent AI-generated Fraud: Use Cases](https://sumsub.com/blog/how-to-prevent-ai-generated-fraud-use-cases/)
- [Optical Character Recognition](https://sumsub.com/blog/optical-character-recognition/): What is OCR and how can businesses use it to speed up their KYC routine?
- [Ask Sumsubers: What are the most important certifications and attestations for a verification provider?](https://sumsub.com/blog/ask-sumsubers-what-are-the-most-important-certifications-and-attestations-for-a-verification-provider/)
- [Qualified Purchasers: Who They Are and Why Companies Must Verify Them](https://sumsub.com/blog/qualified-investor/): Learn Who Qualified Purchasers Are and Why Companies Must Verify Them (2024)
- [11 Tips from The Beast](https://sumsub.com/blog/11-tips-from-the-beast/): Advice from The Beast
- [Proof of Income 2024](https://sumsub.com/blog/proof-of-income/): Learn what proof of income is and why certain companies require it
- [Ask Sumsubers](https://sumsub.com/blog/ask-sumsubers-information-clients-receive-after-verification-is-complete/): What information do Sumsub’s clients receive after verification is complete?
- [Biometric Authentication — Benefits and Risks](https://sumsub.com/blog/biometric-authentication-benefits-risks/): Benefits and risks of biometrics in 2024
- [Crypto in India: Legality, AML Regulations, and Taxation](https://sumsub.com/blog/cryptocurrency-in-india/): Learn the specifics of crypto regulations in India in 2024
- [Fraudo, Lord of the Scams](https://sumsub.com/blog/fraudo-lord-of-the-scams/): Walk the path of a fraudster across Tech-Verse
- [Ask Sumsubers: How can we combat fraud networks in the Philippines?](https://sumsub.com/blog/ask-sumsubers-how-can-we-combat-fraud-networks-in-the-philippines/)
- [Guide to iGaming Laws Around The World](https://sumsub.com/blog/igaming-regulations-around-the-world/): Learn about the global regulatory specifics of the iGaming industry in 2024
- [The Crypto Travel Rule Made Easy with Sumsub](https://sumsub.com/blog/crypto-travel-rule-made-easy-with-sumsub/): Understand the challenges of the crypto Travel Rule and how businesses can overcome them with Sumsub
- [Ask Sumsubers](https://sumsub.com/blog/what-are-the-best-documents-to-use-fake-to-successfully-commit-fraud/): Learn about the best documents to commit fraud with
- [Ask Sumsubers](https://sumsub.com/blog/ask-sumsubers-kyb-registries/): Ask Sumsubers: How can a company be verified when its data can't be found in registries?
- [Payment Fraud Protection: Use Cases](https://sumsub.com/blog/payment-fraud-protection-use-cases/)
- [Ask Sumsubers: How can betting companies ensure their verification systems are ready to handle major traffic spikes during the Olympics, UEFA Euro, etc.?](https://sumsub.com/blog/ask-sumsubers-how-can-betting-companies-ensure-their-verification-systems-can-handle-major-traffic-spikes-during-the-olympics-uefa-euro-etc/)
- [Security Token Offering 2023—regulations and KYC rules](https://sumsub.com/blog/kyc-legal-for-sto/): ❓ Security Token Offering—global regulations, KYC in the US and in the EU The Sumsuber - Best practices for KYC/AML
- [Ask Sumsubers: What are the challenges of implementing AI-driven transaction monitoring systems and how do we overcome them?](https://sumsub.com/blog/ask-sumsubers-what-are-the-challenges-of-implementing-ai-driven-transaction-monitoring-systems-and-how-do-we-overcome-them/)
- [AML/KYC Laws and Regulations in Hong Kong (2024)](https://sumsub.com/blog/aml-kyc-laws-and-regulations-in-hong-kong/)
- [Psychology of a Fraudster: "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-episode-8/): Learn what drives a person, or a group of people, to commit fraud
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- [Combating Multi-Accounting](https://sumsub.com/blog/multi-accounting-use-cases/): How Sumsub can help the most affected industries
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- [Payment Fraud 2024](https://sumsub.com/blog/ways-to-fight-online-payment-fraud/): Payment Fraud Guide 2024: Detection and Prevention |
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- [Identity Theft 2024](https://sumsub.com/blog/identity-theft-explained-how-businesses-can-detect-prevent-and-combat-identity-fraud/): How to detect and prevent identity theft in 2024 |
- [Crypto Fraud: "What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-episode-7/): Learn about fraud in crypto and its role in money laundering schemes, money muling, and investment scams
- [Сhoosing Best Identity Verification Solution - Complete Guide 2024](https://sumsub.com/blog/choosing-an-efficient-verification-vendor-complete-guide/): Vendor Verification Checklist 2023 - Why You Need It
- [Account Takeover Fraud](https://sumsub.com/blog/account-takeover-prevention/): Learn how to prevent account takeover fraud and stay compliant
- [What sources are used for Non-Doc Identity Verification?](https://sumsub.com/blog/ask-sumsubers-sources-for-non-doc/): Ask Sumsubers
- [Fraud Detection Using Behavioral Analytics](https://sumsub.com/blog/behavioral-analytics/): Why Behavioral Analytics is Key to Fraud Detection Today
- [Fraud Rings](https://sumsub.com/blog/fraud-rings-networks/): Learn about fraud rings, the warning signs, and how businesses can protect themselves
- [Fraud Test](https://sumsub.com/blog/fraud-test-outsmart-the-beast/): Can you outsmart The Beast?
- ["What The Fraud?" Podcast](https://sumsub.com/blog/what-the-fraud-podcast-episode-6/): Learn about fraud in e-commerce and how companies can protect themselves
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- [AML/KYC Guide to UAE 2024](https://sumsub.com/blog/aml-kyc-guide-to-the-uae/): AML/KYC Guide to The UAE—New Laws and Regulations for 2024
- [Ask Sumsubers: How do changes to Brazil’s iGaming regulations affect platforms?](https://sumsub.com/blog/ask-sumsubers-how-do-changes-to-brazils-igaming-regulations-affect-platforms/)
- [Machine Learning in Fraud Detection and AML](https://sumsub.com/blog/aml-machine-learning/): Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
- [Account Takeover Fraud: Prevention and Protection](https://sumsub.com/blog/account-takeover-fraud-prevention-and-protection/)
- [What The Fraud Podcast](https://sumsub.com/blog/what-the-fraud-podcast-episode-5/): Learn about dating fraud and fraud in online media
- [The Biggest Money Laundering Scandals of the Last 10 Years](https://sumsub.com/blog/biggest-money-laundering-scandals/): Learn about the scams that became history
- [Ask Sumsubers: Does the EU AI Act regulate deepfakes?](https://sumsub.com/blog/ask-sumsubers-does-the-eu-ai-act-regulate-deepfakes/)
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- [Ask Sumsubers: How do I fight AI-generated fraud?](https://sumsub.com/blog/ask-sumsubers-how-do-i-fight-ai-generated-fraud/)
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- [Ask Sumsubers](https://sumsub.com/blog/ask-sumsubers-is-non-doc-compliant/): Is Non-Doc Verification a compliant user onboarding solution?
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- [AML/KYC in Indonesia](https://sumsub.com/blog/aml-kyc-indonesia/): One of the Strongest Economies in the APAC Region
- [Ask Sumsubers](https://sumsub.com/blog/ask-sumsubers-bridge-in-crypto-travel-rule/): What is the Bridge in the Travel Rule?
- [How can trading companies fight fraud without losing customers?](https://sumsub.com/blog/ask-sumsubers-how-can-trading-companies-fight-fraud/): Ask Sumsubers
- [What is De-Risking?](https://sumsub.com/blog/de-risking/): De-risking explained
- [UK Gambling License: Laws and Regulations in 2024](https://sumsub.com/blog/gambling-in-the-uk-how-to-get-licensed/)
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- [4 Signs of Transaction Fraud to Watch Out For in 2024](https://sumsub.com/blog/4-signs-of-transaction-fraud-to-watch-out-for/)
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- [2024 Verification Horoscope](https://sumsub.com/blog/verification-horoscope/): Get a Prediction for Your Industry for 2024!
- [iGaming Affiliate Fraud](https://sumsub.com/blog/igaming-affiliate-fraud/): How to Prevent iGaming Affiliate Fraud—Complete Guide 2024
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- [Travel Rule Game](https://sumsub.com/blog/travel-rule-game/): Around the World with Sumsub’s Travel Rule Game: Play it!
- [Ask Sumsubers: What are the most dangerous types of fraud in terms of regulatory penalties and monetary losses?](https://sumsub.com/blog/ask-sumsubers-what-are-the-most-dangerous-types-of-fraud/)
- [Ask Sumsubers](https://sumsub.com/blog/ask-sumsubers-emerging-trends-in-kyc-technology-for-igaming-platforms/): What Are Some Emerging Trends in KYC Technology That iGaming Platforms Can Leverage to Enhance Security and Prevent Fraud?
- [The EU Digital Services Act and Digital Markets Act - 2023 New Updates](https://sumsub.com/blog/the-eu-digital-services-act-and-digital-markets-act/): The Impact on Tech Companies
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- [Five Consequences of Data Theft](https://sumsub.com/blog/consequences-of-data-theft/): Why Care About Your Data
- [Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?](https://sumsub.com/blog/ask-sumsubers-what-are-some-popular-crypto-fraud-schemes-that-popped-up-this-year/)
- [The Dark Side of Deepfakes: A Halloween Horror Story](https://sumsub.com/blog/halloween-deepfakes/)
- [Ask Sumsubers: What Should Companies Look Out for When Selecting a KYC Platform in the APAC Region?](https://sumsub.com/blog/ask-sumsubers-what-should-companies-look-out-for-when-selecting-a-kyc-platform-in-the-apac-region/)
- [Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?](https://sumsub.com/blog/ask-sumsubers-what-industries-can-benefit-from-non-doc-verification-and-how/)
- [History of Identity Verification and Most Secure Checking Methods](https://sumsub.com/blog/history-of-identity-verification-and-most-secure-checking-methods/): Top Three Identity Verification Methods and One Most Secure | The Sumsuber - Best practices for KYC/AML
- [Ask Sumsubers: What Tools and Features Should We Implement to Help Players Set Responsible Gaming Limits?](https://sumsub.com/blog/ask-sumsubers-what-tools-and-features-should-we-implement-to-help-players-set-responsible-gaming-limits/)
- [Managing KYC Dilemmas: In-house vs. Outsourced Solutions](https://sumsub.com/blog/in-house-vs-outsourcing-kyc/)
- [AML Regulations in Israel](https://sumsub.com/blog/aml-kyc-israel/): AML/KYC in Israel, One of the Strictest Jurisdictions in the World
- [AML/KYC in Thailand](https://sumsub.com/blog/aml-kyc-in-thailand/): A Guide to One of the Best Fintech Destinations in Asia
- [Ask Sumsubers: What Are the Main Challenges in Regulatory Implementation for the Travel Rule?](https://sumsub.com/blog/ask-sumsubers-challenges-in-travel-rule-implementation/)
- [FICA in South Africa—How to Stay Compliant in 2024](https://sumsub.com/blog/fica-in-south-africa-how-to-stay-compliant/)
- [Regulatory Sandboxes](https://sumsub.com/blog/regulatory-sandboxes/): A Bridge Between Regulators and Business Innovation
- [Ask Sumsubers: How Do I Distinguish a Real Person from an AI-Generated Model?](https://sumsub.com/blog/ask-sumsubers-how-do-i-distinguish-a-real-person-from-an-ai-generated-model/)
- [New Account Fraud—How to Protect Your Business](https://sumsub.com/blog/new-account-fraud-how-to-protect-your-business/)
- [Creative or Dumb? 10 Ways Not to Pass KYC](https://sumsub.com/blog/creative-or-dumb-10-ways-not-to-pass-kyc/): Can creativity help bypass ID verification?
- [Proof of Address in Singapore—What You Need to Know](https://sumsub.com/blog/proof-of-address-in-singapore-what-you-need-to-know/)
- [Payment Processors and Their AML Requirements](https://sumsub.com/blog/payment-processors-aml/): Payment Processor Checklist and AML Compliance
- [Jumio vs Sumsub: which verification provider fits your needs best?](https://sumsub.com/blog/jumio-vs-sumsub-which-verification-provider-fits-your-needs-best/)
- [Deepfakes are the new big threat to business. How can we stop them?](https://sumsub.com/blog/liveness-and-deepfake-detection/)
- [Beyond KYC: the Future of Verification Has Already Come](https://sumsub.com/blog/new-sumsub-beyond-kyc/): Learn why today protection beyond the KYC stage is more important than ever |
- [Risk Management in Fintech and How Artificial Intelligence Can Help](https://sumsub.com/blog/risk-management-in-fintech-and-how-artificial-intelligence-can-help/)
- [The Largest AML Fines in the World—2023 Update](https://sumsub.com/blog/the-largest-aml-fines-in-the-world/)
- [Customer Risk Assessment—All You Need to Know](https://sumsub.com/blog/kyc-risk-rating/)
- [The Sumsuber Memory Game](https://sumsub.com/blog/the-sumsuber-memory-game/): Open the cards as quickly as you can to win the prize! |
- [How to Submit FinCEN’s Beneficial Ownership Information Report—2023 Updates](https://sumsub.com/blog/how-to-submit-fincens-beneficial-ownership-information-report/)
- [Greylisting South Africa - AML/KYC Regulations 2024](https://sumsub.com/blog/south-africa-greylisted-aml/): South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024
- [Why a Reliable KYC Solution is Crucial for Product Managers](https://sumsub.com/blog/kyc-for-product-managers/): KYC for Product Managers
- [Money Laundering through Charities: How to Spot It in 2024](https://sumsub.com/blog/money-laundering-through-charities-how-to-spot-it/)
- [AML Compliance in the Netherlands 2023](https://sumsub.com/blog/aml-netherlands/): KYC/AML Regulations in the Netherlands - 2023 Guide |
- [Money Laundering in Art and NFT 2023](https://sumsub.com/blog/money-laundering-within-the-art-trade/): How Money Is Laundered in Art Trade and NFT Marketplaces, with Checklist 2023
- [Can You Build a Compliant Business and Save Money? (Quiz)](https://sumsub.com/blog/can-you-build-a-compliant-business-and-save-money-quiz/)
- [Blockchain Security Guide 2024](https://sumsub.com/blog/how-to-ensure-security-when-using-blockchain/): Blockchain Security Guide 2023 | The Sumsuber - Best practices for KYC/AML
- [AML Regulations in St. Vincent and the Grenadines](https://sumsub.com/blog/svg-regulations-aml-forex/): How can forex businesses stay compliant in St. Vincent and the Grenadines? |
- [What is a Money Service Business?](https://sumsub.com/blog/money-service-business/): Money Service Business: AML Regulations and Compliance
- [Biometric Verification 2024](https://sumsub.com/blog/biometrics/): Biometric Verification 2023: Technology to Verify Users
- [E-commerce AML Guide 2024: Customer Identity & Merchant Verification](https://sumsub.com/blog/ecommerce-aml/): E-commerce AML Guide 2023: Customer Identity Verification & Merchant Verification |
- [Web 3.0: The Future of Identity](https://sumsub.com/blog/web-3-0-the-future-of-identity/): Web 3.0 Identity: Guide 2023 | The Sumsuber - Best practices for KYC/AML
- [Сrypto Transaction Monitoring Guide 2024](https://sumsub.com/blog/how-to-handle-transaction-monitoring/): ❓ How to monitor transactions in crypto industry? Here is our checklist 2023 to stay compliant The Sumsuber - Best practices for KYC/AML
- [Netherlands Cryptocurrency Regulations 2024 - AMLD5 for Crypto](https://sumsub.com/blog/amld5-in-the-netherlands/): How to be compliant with Netherlands crypto regulations? The Sumsuber - Best practices for KYC/AML
- [KYC in India 2024 – Documents and Requirements](https://sumsub.com/blog/kyc-form/): How to Comply with KYC/AML Rules in India, a Global Fintech Hub (2024)
- [Switzerland Crypto Regulation Guide—2023](https://sumsub.com/blog/switzerland-crypto-regulation-guide/): Switzerland Crypto Regulation Guide - 2023: Authorization and AML| The Sumsuber - Best practices for KYC/AML
- [Blockchain and Digital Identity](https://sumsub.com/blog/blockchain-digital-identity/): Learn what blockchain digital identity is and why it is the next level in data security The Sumsuber – Best practices for KYC/AML
- [Source of Wealth in KYC: Meaning and Examples](https://sumsub.com/blog/proof-of-source-of-wealth/): How to Help Clients Deliver a Valid Proof of Source of Wealth? The Sumsuber Blog and Knowledge Base: KYC & AML Solution and ID Verification.
- [Top 10 Most Forged Documents 2022](https://sumsub.com/blog/most-forged-ids/): Check the 10 Most Forged Documents in 2022
- [KYC/AML Guide to Chile – Fintech Destination](https://sumsub.com/blog/aml-chile/): Learn how to stay compliant in Chile
- [What Will be the Main KYC Trends of 2023?](https://sumsub.com/blog/what-will-be-the-main-kyc-trends-of-2023/): Identity Proofing and Verification Trends 2023
- [KYC/AML compliance in Saudi Arabia](https://sumsub.com/blog/aml-kyc-saudi-arabia/): KYC/AML compliance 2022 in Saudi Arabia | The Sumsuber - Best practices for AML/KYC
- [How Money Is Laundered Through Football](https://sumsub.com/blog/money-laundering-football/): ❓ How Is Money Laundered Through Football? - What Is Needed to Mitigate Money Laundering The Sumsuber - Best practices for KYC/AML
- [Identity Fraud in Brazil: How to Defend Yourself Against It](https://sumsub.com/blog/identity-fraud-in-brazil-how-to-defend-yourself-against-it/)
- [NFT Money Laundering 2022: NFT KYC/AML Regulations](https://sumsub.com/blog/nft-aml-compliance/): NFT and Money Laundering ❓ How NFT marketplaces can achieve AML compliance The Sumsuber - Best practices for KYC/AML
- [How to Verify Reputation](https://sumsub.com/blog/how-to-verify-reputation/)
- [AML Regulations in Hungary—Full Guide](https://sumsub.com/blog/aml-regulations-in-hungary/)
- [Classifying Compliance Officers: Diplomats, Tough Cookies, Risk Monitors](https://sumsub.com/blog/compliance-officers-classification/): Six types of compliance officers—which one are you? Find out in our article The Sumsuber KYC/AML articles for experts
- [KYC Verification in Nigeria - Requirements for Onboarding Users](https://sumsub.com/blog/onboarding-users-in-nigeria/): From AML obligations to practical KYC tips, we’re sharing best practices for onboarding users in Nigeria The Sumsuber - Best practices for KYC/AML
- [CDD Checklist for KYC—4 Steps to Stay Compliant](https://sumsub.com/blog/customer-due-diligence-checklist/): Customer Due Diligence Checklist to Quickly Meet Your KYC Obligations The Sumsuber - Best practices for KYC/AML
- [KYC/AML Regulations in Colombia - Guide 2023](https://sumsub.com/blog/aml-regulations-colombia/): ❓ KYC/AML Regulations in Colombia - all you need to know about Anti-Money Laundering laws The Sumsuber - Best practices for KYC/AML
- [The 2022 FIFA World Cup is Coming: How Sporting Events Affect Bookmakers](https://sumsub.com/blog/how-major-sporting-events-affect-bookmakers/): Learn how to avoid fraud and other threats during the World Cup The Sumsuber - Best practices for KYC/AML.
- [AML Compliance for Brokers: How to Detect and Avoid Money Laundering](https://sumsub.com/blog/aml-compliance-for-brokers-how-to-detect-and-avoid-money-laundering/)
- [Lavado de Dinero en Argentina 2023 — Reglamentación Ley de Blanqueo de Capitales](https://sumsub.com/blog/cumplimiento-de-las-regulaciones-de-ald-en-argentina/): ❓ Cómo cumplir con la ley de lavado de dinero de Argentina: todo lo que necesita saber sobre el blanqueo de capitales The Sumsuber Medios expertos sobre las mejores prácticas de KYC/AML y antifraude.
- [Prevenção à Lavagem de Dinheiro (PLD) 2023 - Importância e Papel](https://sumsub.com/blog/como-adequar-se-a-pld-no-brasil/): ❓Tudo o que você precisa saber para ficar em Compliance com a legislação brasileira de combate à lavagem de dinheiro The Sumsuber Mídia especializada em KYC/AML e melhores práticas antifraudes.
- [AML Regulations in Latvia](https://sumsub.com/blog/aml-regulations-in-latvia/): Everything that businesses need to know about AML obligations in Latvia
- [KYC in Trading: 4 Common Challenges](https://sumsub.com/blog/kyc-in-trading-4-common-challenges/): KYC in Trading: 4 Common Challenges The Sumsuber - From money laundering to market manipulation, we explain the main threats in trading.
- [Forex Broker Regulations - AML Compliance in Forex Trading](https://sumsub.com/blog/forex/): Learn how to grow a Forex platform by sustainable customer acquisition and KYC Compliance in the US, UK, Australia, Japan, Malta, Cyprus & Belize jurisdictions The Sumsuber - Best practices for KYC/AML
- [AML Regulations in Brazil - Guide 2023](https://sumsub.com/blog/how-to-comply-with-aml-in-brazil-the-biggest-startup-hub-in-latin-america/): ❓ AML/CFT standards in Brazil - all you need to know about Anti-Money Laundering legislation The Sumsuber - Best practices for KYC/AML
- [Casino Compliance: 6 Common Mistakes and How to Avoid Them](https://sumsub.com/blog/compliance-in-casinos/)
- [How AML/KYC Tools Can Prevent Crypto Fraud and Money Laundering](https://sumsub.com/blog/crypto-fraud-and-money-laundering/): Everything you need to know about crypto fraud and money laundering and how to prevent them.
- [Building a Sufficient KYC Process for Crypto Businesses](https://sumsub.com/blog/building-a-sufficient-kyc-process-for-crypto-businesses/): Sumsub has prepared a complete list of verification tools to ensure compliance and high pass rates for crypto businesses.
- [The Gambling Commission: AML and License Requirements](https://sumsub.com/blog/gambling-commission-britain/): ✅ A deep dive into license requirements and AML compliance for British gambling businesses [2023]
- [How crypto businesses can balance compliance and pass rates](https://sumsub.com/blog/balancing-compliance-and-pass-rates/): If KYC isn’t done right, it can make the onboarding process too burdensome for users and result in drop offs. Learn how to keep high pass rates while staying compliant.
- [Crypto User Profiles (Inside Scoop From Sumsub’s Identity Verification Report)](https://sumsub.com/blog/crypto-user-profiles/)
- [Sumsub receives a SOC 2 Type 1 report to reinforce its commitment to information security and privacy](https://sumsub.com/blog/sumsub-receives-a-soc-2-type-1-report-to-reinforce-its-commitment-to-information-security-and-privacy/)
- [Panama Debates its Crypto Asset Law](https://sumsub.com/blog/panama-debates-its-crypto-asset-law/)
- [AML Regulations and Licensing Requirements in Lithuania](https://sumsub.com/blog/aml-regulations-in-lithuania/): Everything you need to know if you pick Lithuania as a launchpad for your fintech
- [KYC Checks—Required Documents and Procedures](https://sumsub.com/blog/kyc-checks/)
- [Game: Spot 6 Fraudsters Among Honest Users](https://sumsub.com/blog/spot-6-fraudsters/)
- [Video KYC: the Requirements and the Benefits](https://sumsub.com/blog/video-kyc/)
- [Guide to Identity Verification 2022](https://sumsub.com/blog/identity-proofing/): ❓What is Identity Verification in 2022? All you need to know about checks and technologies The Sumsuber - Best practices for KYC/AML
- [How KYC Providers Can Help Crypto Businesses Scale](https://sumsub.com/blog/how-kyc-providers-can-help-crypto-businesses/)
- [AML in Banking 2023 Guide: Compliance Outlook](https://sumsub.com/blog/aml-compliance-in-banking-and-finance/): ❓ What is AML in Banking and Finance and Why It Matters? AML Guidelines for Banks in 2023The Sumsuber - Best practices for KYC/AML
- [AML Regulations in Romania](https://sumsub.com/blog/aml-compliance-in-romania/): Everything that fintechs need to know about AML obligations in Romania
- [AML Compliance in Argentina—One of the Most Prominent Countries in Latin America](https://sumsub.com/blog/aml-compliance-in-argentina-guide/)
- [Guide to Mandatory Registration as a Crypto Business in Belgium](https://sumsub.com/blog/mandatory-registration-for-crypto-businesses-belgium/): Everything you need to know about mandatory registration for crypto businesses in Belgium.
- [How to Comply with Japan’s Updated Act on the Protection of Personal Information](https://sumsub.com/blog/how-to-comply-with-japans-updated-act/)
- [Latest Sanctions on Russia: What Businesses Should Know to Stay Compliant [Updated 25.04.2022]](https://sumsub.com/blog/sanctions-on-russia-updates/)
- [Estonian AML Law, Cryptocurrency Regulation 2023 and Travel Rule](https://sumsub.com/blog/estonian-aml-act/): How the New Estonian AML Act Affects Virtual Currencies
- [Everything You Need to Know About Biometric KYC Onboarding in Austria [Updated April 2022]](https://sumsub.com/blog/austria-biometric-kyc-onboarding/)
- [The California Privacy Rights Act: How to Get Compliant](https://sumsub.com/blog/california-privacy-rights-act/): The Incoming California Privacy Rights Act: Everything You Need to Know to Get Ready [Updated April 2022]
- [Statement Regarding the War in Ukraine](https://sumsub.com/blog/statement-regarding-the-war-in-ukraine/)
- [Identification, Verification, and Authentication—What's the Difference?](https://sumsub.com/blog/identification-verification-and-authentication/)
- [Red Flag Indicators to Detect Money Laundering in Crypto Industry [Guide]](https://sumsub.com/blog/aml-red-flag-indicators/): If you operate in the crypto business, you should know that regulators can penalize platforms that facilitate Money Laundering (ML) and Terrorist Financing (TF). Learn how to detect Red Flag Indicators of money laundering, and what you should do when you spot them.
- [Seamless Business Onboarding: Sumsub Introduces an All-in-one Know Your Business (KYB) Verification Solution](https://sumsub.com/blog/know-your-business-verification-solution/)
- [The Revised FATF Guidance on Virtual Assets](https://sumsub.com/blog/fatf-guidance-on-crypto-defi/): The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]
- [Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]](https://sumsub.com/blog/know-your-match-game/)
- [How Can Banks Benefit From Facial Biometrics Solutions?](https://sumsub.com/blog/facial-biometrics-for-banks/)
- [How to Submit the Annual Financial Report for UK Cryptoasset Businesses [Updated 15.02.2022]](https://sumsub.com/blog/how-to-submit-the-annual-financial-report-for-uk/)
- [The Next Step in Fraud Prevention: Sumsub Launches NFC Verification on Its Mobile SDK](https://sumsub.com/blog/sumsub-launches-nfc-verification/)
- [How Will the Global Regulatory Landscape Change in 2022?](https://sumsub.com/blog/global-regulatory-landscape-in-2022/)
- [Singapore’s Digital Payment Token Regulations: Everything You Need to Know [Updated 01.02.2022]](https://sumsub.com/blog/new-law-in-singapore/)
- [Guide to China’s Personal Information Protection Law](https://sumsub.com/blog/china-personal-information-protection-law/): The recently effective data protection law in China affects even non-Chinese businesses. In this article, we cover the PIPL’s basic principles and compliance challenges.
- [How to Comply with Mexico’s FinTech Law](https://sumsub.com/blog/how-to-comply-with-mexico-fintech-law/)
- [The 5 Most Important AML Updates of 2021](https://sumsub.com/blog/the-5-most-important-aml-updates-of-2021/)
- [Sumsub Mobile SDK: Fast Customer Verification That Works Right in Your App](https://sumsub.com/blog/sumsub-mobile-sdk/)
- [What KBA Is and Whether There Is an Alternative](https://sumsub.com/blog/what-kba-is-and-whether-there-is-an-alternative/)
- [Guide to Remote Verification for Businesses Operating in France](https://sumsub.com/blog/remote-verification-in-france-updated/): How to onboard French users in a compliant way (Updated November 2021)
- [AML Compliance Officer: the Role, Skills, and Responsibilities](https://sumsub.com/blog/aml-compliance-officer/)
- [Asia Pacific Group: Key Components to Stopping Financial Crime in the Region](https://sumsub.com/blog/asia-pacific-group/)
- [How to Detect Money Laundering in Vehicle Sales](https://sumsub.com/blog/money-laundering-vehicles/)
- [Designated Non-Financial Businesses and Professions: FinTech Are Not the Only Ones to Care About AML](https://sumsub.com/blog/designated-non-financial-businesses-and-professions/)
- [Medical Identity Theft and Its Influence on the Healthcare Industry](https://sumsub.com/blog/medical-identity-theft/)
- [Sanctions on Cuba​: How Business Deal with AML Restrictions](https://sumsub.com/blog/sanctions-on-cuba/)
- [The New Crypto Regulations in South Korea: How to Prepare for the Changes [Updated October 2021]](https://sumsub.com/blog/crypto-regulations-south-korea/)
- [The Egmont Group: The Biggest Organization Combating Terrorist Financing](https://sumsub.com/blog/the-egmont-group/)
- [Sanctions on Syria and What They Mean for a Business AML Policy](https://sumsub.com/blog/sanctions-on-syria/)
- [SingPass: All You Need to Know in Under 500 Words](https://sumsub.com/blog/singpass/)
- [The Illinois Biometric Information Privacy Act (BIPA): All You Need to Know](https://sumsub.com/blog/bipa/)
- [What Are the Differences Between IBAN and SWIFT?](https://sumsub.com/blog/iban-and-swift/)
- [Summary of Sanctions on North Korea](https://sumsub.com/blog/sanctions-on-north-korea/)
- [The Effect of Restrictions on Saudi Arabia](https://sumsub.com/blog/restrictions-on-saudi-arabia/)
- [What Is a KYC Analyst?](https://sumsub.com/blog/kyc-analyst/)
- [The Essence of Financial Crime](https://sumsub.com/blog/financial-crime/)
- [The Dodd-Frank Act and Its Impact on the Banking System](https://sumsub.com/blog/knowledgebase-dodd-frank-wall-street-reform-and-consumer-protection-act/)
- [The Wolfsberg Group as an Important Institution of Global Compliance](https://sumsub.com/blog/wolfsberg-group/)
- [All You Need to Know About Remote Verification in Canada [Updated August 2021]](https://sumsub.com/blog/fintracs-updates-of-kyc-canada-welcomes-remote-id-verification/)
- [The Digital Identity: How Companies Can Take Advantage of Digital Identity](https://sumsub.com/blog/digital-identity/)
- [What is Counter-Terrorist Financing](https://sumsub.com/blog/counter-terrorist-financing/)
- [Money Laundering Through Real Estate](https://sumsub.com/blog/money-laundering-real-estate/): How criminals launder money through real estate and what Anti-Money Laundering (AML) measures businesses can adopt to prevent it
- [Indonesia Data Protection Law Overview (2021)](https://sumsub.com/blog/data-protection-law-indonesia/): Everything you need to know to stay compliant with the incoming Indonesian Data Protection Law. Learn more about KYC/AML with Sumsub's Blog.
- [Cryptocurrency Regulation in France: Updated Guide (June 2021)](https://sumsub.com/blog/crypto-france/): France has tightened crypto regulation as of June 2021. In this guide, you'll learn about what’s changed, and how your business can stay compliant.
- [What is MyInfo in Singapore & How You Can Use It to Onboard Customers?](https://sumsub.com/blog/singapore-my-info-singpass/): MyInfo is a service for SingPass users to manage their personal data. Learn how to onboard customers easily with Sumsub's definitive guide.
- [Capturing Institutional Investors: Definition and Their Onboarding Routine](https://sumsub.com/blog/institutional-investor/)
- [Requirements, KYC Check and More: All You Need to Know About an Accredited Investor](https://sumsub.com/blog/accredited-investor/)
- [Sumsub Identity Authentication](https://sumsub.com/blog/identity-authentication/)
- [Qualified Client Stand in an Investor Lineup](https://sumsub.com/blog/qualified-client/)
- [Uncovering the Qualified Purchaser Status](https://sumsub.com/blog/qualified-purchaser/)
- [Sophisticated Investor Key Takeaways](https://sumsub.com/blog/sophisticated-investor/)
- [The Importance of HMT Sanctions List in Your Compliance System](https://sumsub.com/blog/hmt-sanctions-list/)
- [A Short Guide to OFAC Sanctions List Screening](https://sumsub.com/blog/ofac-sanctions-list/)
- [What Is DFAT Sanctions List? Laws, Measures, Execution](https://sumsub.com/blog/dfat-sanctions-list/)
- [International Organization PEPs: Who They Are and the Specifics of Working with Them](https://sumsub.com/blog/international-organization-pep/)
- [Who Is a Domestic PEP?](https://sumsub.com/blog/domestic-pep/)
- [A Quick Guide to a Foreign PEP](https://sumsub.com/blog/foreign-pep/)
- [PEPs Spotlight: Risks and Mitigation](https://sumsub.com/blog/pep-politically-exposed-person/)
- [Why Adverse Media Monitoring Should Be Ongoing](https://sumsub.com/blog/monitoring/)
- [Verifying LEI for Mandatory KYC Compliance](https://sumsub.com/blog/lei-legal-entity-identifier-number/)
- [Reasonable Assurance: Designing Effective Risk-Based Approaches (with KYC essence)](https://sumsub.com/blog/kyc-reasonable-assurance/)
- [Anti-Spoofing: the Essential Security Tool you Forgot to Implement](https://sumsub.com/blog/anti-spoofing/)
- [Adverse Information](https://sumsub.com/blog/adverse-information/)
- [How Businesses Benefit from Adverse Media Screening](https://sumsub.com/blog/adverse-media-screening/)
- [Adverse Media Search and Negative News Sources](https://sumsub.com/blog/adverse-media-searching/)
- [Announcing Prooface: In-House Liveness to Supercharge Your Onboarding](https://sumsub.com/blog/announcing-prooface/)
- [Anti-Social Forces in Japan (Overview)](https://sumsub.com/blog/anti-social-forces/): What are Anti-Social Forces? Learn how to detect Anti-Social Forces, and why ASF screening is important to businesses operating in Japan.
- [Background Video for KYC: Is It Worth Using?](https://sumsub.com/blog/background-video-for-kyc-is-it-worth-using/)
- [Ultimate Guide to the EU’s 6th Anti-Money Laundering Directive (AMLD6)](https://sumsub.com/blog/the-6th-amld-is-coming/): In this guide, we'll explain how businesses in all EU member states can comply with the EU’s 6th Anti-Money Laundering Directive (6AMLD)
- [All About the Bank Secrecy Act and Reports You Must File to Comply With It](https://sumsub.com/blog/what-is-the-bank-secrecy-act-and-what-reports-you-must-file-to-comply-with-it/)
- [MiFID, MiFID II, and MiFIR Explained](https://sumsub.com/blog/mifid-mifid-ii-and-mifir-explained/)
- [What is Effective Client Lifecycle Management, and How It Changes Customer Due Diligence](https://sumsub.com/blog/what-is-effective-client-lifecycle-management/)
- [Money Laundering Within the Illegal Wildlife Trade: Why It Concerns Everyone and How Fintech Companies Can Avoid Participation](https://sumsub.com/blog/money-laundering-from-the-illegal-wildlife-trade/)
- [Announcing $6M in funding and putting it to work for our customers](https://sumsub.com/blog/announcing-6m-in-funding/)
- [All You Need to Know About the New Singaporean Payment Institution License](https://sumsub.com/blog/the-new-singaporean-payment-institution-license/)
- [Say Hello to Sumsub Video Ident; Video-based KYC in Tune With the Regulatory Rules of Estonia, the DACH Region and Liechtenstein](https://sumsub.com/blog/sumsub-video-ident/)
- [Building Automated KYC: Sumsub's Insights into Effective Customer Onboarding](https://sumsub.com/blog/building-automated-kyc/)
- [Demystifying the FCA's Demands: A Detailed Guide for the UK's AML Requirements](https://sumsub.com/blog/fca-uk/): Demystifying the FCA's Demands: A Detailed Guide for the UK's AML Requirements Sumsub Regulations Dive: KYC & AML Solution and ID Verification.
- [Strengthening Reliability: Announcing Sumsub’s PCI DSS Compliance](https://sumsub.com/blog/announcing-pci-dss-compliance/)
- [Just In: Manage Verification Flows On the Fly](https://sumsub.com/blog/manage-verification-flows-on-the-fly/)
- [Boost Pass Rates With the New Sumsub Mobile SDK](https://sumsub.com/blog/new-sumsub-mobile-sdk/)
- [Studying a New FATF Guide: The Global ML/TF Situation in a Time of COVID-19](https://sumsub.com/blog/studying-a-new-fatf-guide-the-global-ml-tf-situation-in-a-time-of-covid-19/)
- [A Guide to KYB: How to Adjust Compliance to Different Industry Specifics](https://sumsub.com/blog/a-guide-to-business-verification/)
- [Standing with COVID-19 Fighters](https://sumsub.com/blog/standing-with-covid-19-fighters/)
- [New 5AMLD: Key Impacts on the European Businesses](https://sumsub.com/blog/5amld/)
- [Work in the Times of COVID-19 Pandemic: a Guide to Moving Your Business Online](https://sumsub.com/blog/a-guide-to-moving-your-business-online/)
- [The UK’s HM Treasury Calls For Businesses To Apply Stricter Measures to High-Risk Countries](https://sumsub.com/blog/hm-treasury-calls-for-stricter-measures-to-high-risk-countries/)
- [What Aadhaar is and How to Check it](https://sumsub.com/blog/what-aadhaar-is-and-how-to-check-it/)
- [Guide to the California Consumer Privacy Act (CCPA): Requirements, Nuances, and Compliance | SumSub.com](https://sumsub.com/blog/guide-to-the-california-consumer-privacy-act/): Guide to the California Consumer Privacy Act (CCPA Law): Requirements, Nuances, and Compliance. SumSub Blog and Knowledge Base: KYC & AML Solution and ID Verification.
- [OFAC: The Organization Behind The Key Sanction Program](https://sumsub.com/blog/ofac/)
- [A Guide and Checklist to PCI DSS Compliance](https://sumsub.com/blog/a-guide-to-pci-dss-compliance/)
- [Age Verification Checks - Laws and Methods to Stay Compliant](https://sumsub.com/blog/age-verification/): Don't Overlook Age Checks: Laws and Methods to Stay Compliant
- [GDPR Designated Representative Explained: Who Needs One and Why](https://sumsub.com/blog/gdpr-designated-representative/)
- [FATF Guide on Digital Identity: How Can It Help Regulated Businesses?](https://sumsub.com/blog/fatf-draft-on-digital-id/)
- [How Growing Virtual Asset Regulations Are Influencing Crypto Businesses](https://sumsub.com/blog/virtual-asset-regulations-influence/)
- [E-Signature: Basics and Usage](https://sumsub.com/blog/e-signature-basics-and-usage/)
- [Latest FATF Rules Jolt Crypto Businesses. What Are the New Realities Crypto Has to Acknowledge to Stay Afloat?](https://sumsub.com/blog/latest-fatf-rules-jolt-crypto-businesses-what-are-the-new-realities-crypto-has-to-acknowledge-to-stay-afloat/)
- [Saudi Arabia Becomes the First Arab Member of the FATF](https://sumsub.com/blog/saudi-arabia-becomes-the-first-arab-member-of-the-fatf/)
- [New FinCEN Regulation Reinforces Compliance Laws. What Is Going to Change for Businesses?](https://sumsub.com/blog/new-fincen-regulation/)
- [KYC in Electronic Payments: What to Look Out for, How to Comply and Keep the Business Running](https://sumsub.com/blog/kyc-in-electronic-payments/)
- [How Binary Options Stay Afloat with KYC Compliance and Increase Client Onboarding](https://sumsub.com/blog/binary-options/)
- [Who Hides Behind the Legal Entity Status](https://sumsub.com/blog/legal-entity/)
- [Real-Time ID Verification](https://sumsub.com/blog/id-verification/)
- [Expanding Online Business with the Right Age Verification](https://sumsub.com/blog/age-verification-2/)
- [How to comply with KYC/AML-related regulatory developments in Hong Kong [Updated February 2022]](https://sumsub.com/blog/hong-kong-regulatory-developments/)
- [Let Users Log into Services That Demand Real-World ID with Sumsub Single Tap KYC](https://sumsub.com/blog/single-pass-kyc/)
- [Introducing Sumsub Mobile SDK: First Impression Matters!](https://sumsub.com/blog/kyc-mobile-sdk/)
- [Expired But Valid: What We Learned About Indonesian e-KTP Scandal](https://sumsub.com/blog/indonesian-id/)
- [5 Most Important AML Compliance Laws You Need In 2020](https://sumsub.com/blog/aml-compliance-laws/): What is BSA and AML Compliance? 5 Most Important AML Compliance Laws You Need In 2020. SumSub Blog and Knowledge Base: KYC & AML Solution and ID Verification.
- [5 Reasons Why API and iFrame-driven Solutions Are the Best for ICO KYC Compliance](https://sumsub.com/blog/api-and-iframe-driven-solutions/)
- [How to Choose the KYC / AML Provider for Token Sale and ICO](https://sumsub.com/blog/how-to-choose-kyc/)
- [Sumsub How to: Guide for Navigating in GDPR](https://sumsub.com/blog/guide-for-gdpr/)
- [A GDPR Checklist for Your Business](https://sumsub.com/blog/gdpr-check/)
- [Knowledge Base](https://sumsub.com/blog/tags/knowledge-base/)
- [Product News](https://sumsub.com/blog/tags/product-news/)
- [Anti Fraud](https://sumsub.com/blog/tags/anti-fraud/)
- [Document Verification](https://sumsub.com/blog/tags/document-verification/)
- [Kyc Aml](https://sumsub.com/blog/tags/kyc-aml/)
- [Fraud at the World Cup: When Volume Turns into Vulnerability](https://sumsub.com/blog/podcast/fraud-at-the-world-cup-when-volume-turns-into-vulnerability/)
- [Gaming the System: The Rise of First Party Fraud](https://sumsub.com/blog/podcast/gaming-the-system-the-rise-of-first-party-fraud/)
- [When Systems Become the Target: The New Era of Fraud](https://sumsub.com/blog/podcast/when-systems-become-the-target-the-new-era-of-fraud/)
- [Know Your Agent: The New Frontier of Fraud Prevention](https://sumsub.com/blog/podcast/know-your-agent-can-we-trust-autonomous-actors/)
- [Synthetic Identities: When Data Becomes a Persona](https://sumsub.com/blog/podcast/synthetic-identity-when-the-fraudster-invents-the-customer/)
- [iGaming Fraud Insights – ICE Barcelona Part 2](https://sumsub.com/blog/podcast/igaming-fraud-insights-ice-barcelona-part-2/)
- [iGaming Fraud Insights – ICE Barcelona Part 1](https://sumsub.com/blog/podcast/igaming-fraud-insights-ice-barcelona-part-1/)
- [An Ex-Fraudster's Guide to Staying Safe](https://sumsub.com/blog/podcast/an-ex-fraudster-guide-to-staying-safe/)
- [Inside Sumsub's 2025 Identity Fraud Report](https://sumsub.com/blog/podcast/insights-from-sumsubs-identity-fraud-report/)
- [APAC Fraud Insights: Singapore WTF? Summit - Part 2](https://sumsub.com/blog/podcast/apac-fraud-insights-singapore-wtf-summit-part-2/)
- [APAC Fraud Insights: Singapore WTF? Summit - Part 1](https://sumsub.com/blog/podcast/apac-fraud-insights-singapore-wtf-summit-part-1/)
- [Glovo's Fraud Playbook: From Free Lunches to Money Laundering](https://sumsub.com/blog/podcast/glovos-fraud-playbook-from-free-lunches-to-money-laundering/)
- [When Growth Meets Guardrails at Money20/20 Part 2](https://sumsub.com/blog/podcast/when-growth-meets-guardrails-at-money-20-20/)
- [Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1](https://sumsub.com/blog/podcast/fast-payments-hard-trust-ai-and-fraud-at-money2020/)
- [Inside Coinbase: Hunting Crypto Scammers](https://sumsub.com/blog/podcast/inside-coinbase-hunting-crypto-scammers/)
- [The Wise Approach to Fraud Prevention](https://sumsub.com/blog/podcast/the-wise-approach-to-fraud-prevention/)
- [Agentic AI: Redefining Fraud Defence](https://sumsub.com/blog/podcast/agentic-ai-redefining-fraud-defence/)
- [Fraud, Digital Identity, Trust. Where do we go from here?](https://sumsub.com/blog/podcast/fraud-digital-identity-trust-where-do-we-go-from-here/)
- [Fraud on Wheels: Fighting the Growing Threat of Mobility fraud](https://sumsub.com/blog/podcast/fraud-on-wheels-fighting-the-growing-threat-of-mobility-fraud/)
- [The Business of Trust: Making Security Your Competitive Edge](https://sumsub.com/blog/podcast/the-business-of-trust-making-security-your-competitive-edge/)
- [Keeping Payments Safe at Scale – Money20/20 Special Part 2](https://sumsub.com/blog/podcast/money20-20-part2/)
- [Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1](https://sumsub.com/blog/podcast/money20-20-part1/)
- [Pig Butchering: Inside the Billion-Dollar Scam Factories](https://sumsub.com/blog/podcast/pig-butchering/)
- [Insider Fraud: The Enemy Within](https://sumsub.com/blog/podcast/when-trust-breaks-the-true-cost-of-insider-fraud/)
- [Fraud Risks in Real-Time Payments](https://sumsub.com/blog/podcast/fraud-risks-in-real-time-payments/)
- [$20 to Millions: Fraud’s True Cost](https://sumsub.com/blog/podcast/20-to-millions-frauds-true-cost/)
- [ID Future: Reusable, Secure, Real?](https://sumsub.com/blog/podcast/id-future-reusable-secure-real/)
- [Crypto Fraud 2025: How to Stay a Step Ahead](https://sumsub.com/blog/podcast/crypto-fraud-2025/)
- [2025 Fraud Trends: How to Stay Resilient](https://sumsub.com/blog/podcast/2025-fraud-trends-how-to-stay-resilient/): In this episode, we will
- [Fraud Fueling Digital Inequality](https://sumsub.com/blog/podcast/fraud-fueling-digital-inequality/): In this episode, we will
- [Fraud in the Digital Age: Who’s Responsible?](https://sumsub.com/blog/podcast/fraud-in-the-digital-age-whos-responsible/): In this episode, we will
- [Identity Fraud 2024: Key Stats & Insights](https://sumsub.com/blog/podcast/identity-fraud-2024-key-stats-insights/): In this episode, we will
- [Uncovering the Latest iGaming Fraud Tactics](https://sumsub.com/blog/podcast/uncovering-the-latest-igaming-fraud-tactics/): In this episode, we will
- [Combating APP Fraud in Fintech](https://sumsub.com/blog/podcast/combating-app-fraud-in-fintech/): In this episode, we will
- [Crypto Fraud: Protecting Yourself in 2024 and Beyond](https://sumsub.com/blog/podcast/crypto-fraud-protecting-yourself-in-2024-and-beyond/): In this episode, we will
- [Should Fraud Prevention Be Part of a Cybersecurity Strategy?](https://sumsub.com/blog/podcast/should-fraud-prevention-be-part-of-a-cybersecurity-strategy/): In this episode, we will
- [Psychology of a Fraudster](https://sumsub.com/blog/podcast/psychology-of-a-fraudster/): In this episode, we will
- [Crypto Fraud](https://sumsub.com/blog/podcast/crypto-fraud/): In this episode, we will
- [Ecommerce Fraud](https://sumsub.com/blog/podcast/ecommerce-fraud/): In this episode, we will
- [Romance Fraud](https://sumsub.com/blog/podcast/romance-fraud/): In this episode, we will
- [Fraud in Fintech](https://sumsub.com/blog/podcast/fraud-in-fintech/): In this episode, we will
- [Fraud in Gambling](https://sumsub.com/blog/podcast/fraud-in-gambling/): In this episode, we will
- [Are You Ready for AI-generated Fraud?](https://sumsub.com/blog/podcast/are-you-ready-for-ai-generated-fraud/): In this episode, we will
- [Fraud trends and predictions for 2024](https://sumsub.com/blog/podcast/fraud-trends-and-predictions-for-2024/): In this episode, we will
- [Introducing... What The Fraud?](https://sumsub.com/blog/podcast/introducing-what-the-fraud/)

### Events
- [Advanced Transaction Monitoring Masterclass](https://sumsub.com/events/advanced-transaction-monitoring-masterclass/)
- [Egba Igaming Web Conf 2024](https://sumsub.com/events/egba-igaming-web-conf-2024/)
- [Fraud Insight Clear Strategies For 2024](https://sumsub.com/events/fraud-insight-clear-strategies-for-2024/)
- [Igaming Web Conf 2024](https://sumsub.com/events/igaming-web-conf-2024/)
- [Igaming Web Conf 2025](https://sumsub.com/events/igaming-web-conf-2025/)
- [Join Sumsub at Money20/20 Europe](https://sumsub.com/events/join-sumsub-at-money20-20-euro/)

### Newsroom
- [News](https://sumsub.com/newsroom/news/)
- [Sumsub Advances Travel Rule and Digital Asset Compliance Dialogue in Thailand](https://sumsub.com/newsroom/sumsub-advances-travel-rule-and-digital-asset-compliance-dialogue-in-thailand/): Sumsub supports Thai digital asset businesses in turning Travel Rule requirements into practical compliance processes as the market moves toward regulated maturity.
- [Sumsub Partners with inDrive.Money to Enhance User Verification in Mexico](https://sumsub.com/newsroom/sumsub-partners-with-indrive-money-to-enhance-user-verification-in-mexico/): The partnership is supporting financial inclusion in the gig economy in Mexico
- [Four in Ten Greater China Consumers Report Negative Experiences Amid Rise in Autonomous Agent Use, Sumsub Survey Finds](https://sumsub.com/newsroom/four-in-ten-greater-china-consumers-report-negative-experiences-amid-rise-in-autonomous-agent-use-sumsub-survey-finds/): 74% of Hong Kong consumers call for verified AI agents, as regulators warn of escalating fraud, data leaks and misuse.
- [Introducing a Unified Platform for Shared Business Growth: Sumsub Launches New Partner Portal](https://sumsub.com/newsroom/introducing-a-unified-platform-for-shared-business-growth-sumsub-launches-new-partner-portal/): Built on direct partner feedback and actively adopted by 400+ partners globally, Sumsub’s Partner Hub brings together all partner support tools, knowledge and processes in one place
- [Sumsub Launches AFASA Fraud Management Bundle to Strengthen Real-Time Fraud Prevention in the Philippines](https://sumsub.com/newsroom/sumsub-launches-afasa-fraud-management-bundle-to-strengthen-real-time-fraud-prevention-in-the-philippines/): A hybrid-model transaction monitoring suite combines fraud signals and dynamic risk scoring, enabling accurate and immediate fraud detection and fund recovery.
- [Sumsub Partners With Chainlink to Power Cross-Chain Identity for On-Chain Compliance](https://sumsub.com/newsroom/sumsub-partners-with-chainlink-to-power-cross-chain-identity-for-on-chain-compliance/): Sumsub and Chainlink to Enable Privacy-Preserving KYC Credentials Across Ethereum, Arbitrum, Avalanche, Polygon, and Base
- [How Adaptive Deepfake Detection Revolutionizes Digital Fraud Prevention Approach](https://sumsub.com/newsroom/how-adaptive-deepfake-detection-revolutionizes-digital-fraud-prevention-approach/): Sumsub released its upgraded deepfake detection solution with instant online self-learning updates, setting a new standard in catching sophisticated fraud online
- [MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks](https://sumsub.com/newsroom/mexc-and-sumsub-partner-to-strengthen-global-compliance-and-combat-emerging-identity-fraud-risks/): MEXC, the world leader in zero‑fee digital asset trading, announced a strategic partnership with Sumsub to tackle one of the crypto industry's most urgent threats: AI-driven cybercrime.
- [Sumsub Recognized as Leader in Chartis RiskTech Quadrant for Enterprise Fraud Solutions 2026](https://sumsub.com/newsroom/sumsub-recognized-as-leader-in-chartis-risktech-quadrant-for-enterprise-fraud-solutions-2026/): Building on consistent Chartis recognition across fincrime, identity, and compliance reports for the third consecutive year.
- [Statement Addressing False Allegations Circulating About Sumsub](https://sumsub.com/newsroom/statement-on-recent-media-allegations/)
- [Sumsub Calls for Continuous Compliance as Indonesia's Payment Sector Shifts to Activity-Based Regulation](https://sumsub.com/newsroom/sumsub-calls-for-continuous-compliance-as-indonesias-payment-sector-shifts-to-activity-based-regulation/): With BI Regulation 10/2025 and BSPI 2030 in effect, Sumsub’s latest whitepaper defines why continuous, activity-based compliance must become the standard.
- [Monavate Integrates Sumsub for Seamless, Identity Verification Across Global Payments Infrastructure](https://sumsub.com/newsroom/monavate-integrates-sumsub-for-seamless-identity-verification-across-global-payments-infrastructure/): Embedding KYC, document verification, and monitoring directly into Monavate’s onboarding flow, enabling programme managers to meet regulatory requirements without additional infrastructure.
- [Sumsub Academy Launches Free Fraud Prevention Course, Sharing Real Fraud Investigation Insights and Cases](https://sumsub.com/newsroom/sumsub-academy-launches-free-fraud-prevention-course-sharing-real-fraud-investigation-insights-and-cases/): The new expert-led course is designed to equip risk managers, fraud strategy professionals and compliance officers with industry-specific practical guidance.
- [Sumsub Partners with Go Digital Philippines to Advance a Secure and Inclusive Digital Economy for the Philippines and ASEAN](https://sumsub.com/newsroom/sumsub-partners-with-go-digital-philippines-to-advance-a-secure-and-inclusive-digital-economy-for-the-philippines-and-asean/): In support of the Philippines’ 2026 ASEAN Chairship, the strategic partnership promotes secure digital identity, trusted services, and responsible AI governance across the region.
- [FTA Welcomes Global Identity Verification Platform Sumsub as Newest Member](https://sumsub.com/newsroom/fta-welcomes-global-identity-verification-platform-sumsub-as-newest-member/): Sumsub has joined The Financial Technology Association (FTA).
- [Sumsub Expands Unhosted Wallet Verification with Automated Satoshi Test to Strengthen Crypto Compliance](https://sumsub.com/newsroom/sumsub-expands-unhosted-wallet-verification-with-automated-satoshi-test-to-strengthen-crypto-compliance/): The enhanced solution now unifies four commonly accepted unhosted wallet ownership proof methods, supporting risk-based Travel Rule alignment across jurisdictions.
- [Sumsub and Approvely Partner to Deliver Unified Identity Verification and Payment Infrastructure Across Regulated Markets](https://sumsub.com/newsroom/sumsub-and-approvely-partner-to-deliver-unified-identity-verification-and-payment-infrastructure-across-regulated-markets/): Approvely integrates Sumsub’s automated KYC and AML screening into its onboarding and payments stack, enabling a seamless, compliant path from verification to checkout.
- [Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams](https://sumsub.com/newsroom/sumsub-and-complyadvantage-announce-strategic-partnership-to-enhance-aml-screening-for-compliance-teams/): ComplyAdvantage’s AI-native Mesh platform powers risk intelligence within Sumsub’s AML screening, enhancing accuracy, efficiency, and flexibility for compliance teams.
- [Statement on Website Impersonation and Phishing in the U.S.](https://sumsub.com/newsroom/statement-on-website-impersonation-and-phishing-in-the-u-s/)
- [No ‘Growth At All Costs’: 74% Of Crypto Providers Choose Verification Accuracy Over Speed – New Sumsub Report](https://sumsub.com/newsroom/no-growth-at-all-costs-74-of-crypto-providers-choose-verification-accuracy-over-speed-new-sumsub-report/): The crypto industry is entering a phase where platforms should effectively integrate compliance, fraud resilience, and product design into a coherent operating model
- [BlueSPACE, INETCO and Sumsub launch ‘TrustNET’ to advance AI-driven financial security in West Africa](https://sumsub.com/newsroom/bluespace-inetco-and-sumsub-launch-trustnet-to-advance-ai-driven-financial-security-in-west-africa/): Strategic alliance delivers a unified AI platform for user and business verification, payment fraud prevention and real-time transaction monitoring
- [Sumsub Launches SEPBLAC-aligned Video KYC to Support Regulated Onboarding in Spain](https://sumsub.com/newsroom/sumsub-launches-sepblac-aligned-video-kyc-to-support-regulated-onboarding-in-spain/): New real-time identification recording capability enables auditable, regulator-ready identity verification for businesses operating in the Spanish market
- [Sumsub Debuts AI Copilot to Transform Compliance Workflows and Fraud Investigations](https://sumsub.com/newsroom/sumsub-debuts-ai-copilot-to-transform-compliance-workflows-and-fraud-investigations/): “Summy”, the first platform-native compliance AI Copilot, delivers clear, actionable insights from platform data inside Sumsub’s workflow, enabling faster and explainable decisions without black-box automation.
- [AI is killing dating apps - one third of UK’s singles choosing to flirt with chatbots instead](https://sumsub.com/newsroom/ai-is-killing-dating-apps-one-third-of-uks-singles-choosing-to-flirt-with-chatbots-instead/): 84% of UK daters say AI has made online dating harder and less trustworthy, as growing scepticism pushes some users away from human-led dating and towards AI companions, according to new data from Sumsub.
- [Finjuris and Sumsub Forge Strategic Partnership to Redefine Compliance and Security in Digital Finance](https://sumsub.com/newsroom/finjuris-and-sumsub-forge-strategic-partnership-to-redefine-compliance-and-security-in-digital-finance/): The partnership is designed to support firms preparing for licensing, enhancing post-licensing compliance programs, or strengthening systems in response to regulatory change.
- [Sumsub and Noah partner to deliver the scalable compliance and verification engine for modern money](https://sumsub.com/newsroom/noah-and-sumsub-partner-to-deliver-the-fastest-most-scalable-compliance-and-verification-engine-for-modern-money/)
- [Sumsub Joins FDATA to Advance Secure and Consumer-Centric Open Finance](https://sumsub.com/newsroom/sumsub-joins-fdata-to-advance-secure-and-consumer-centric-open-finance/): Supporting the open finance ecosystem alongside FDATA members to advance secure, consumer-permissioned financial data access in North America
- [Sumsub Partners with Fireblocks to Power the Digital Asset Economy with Seamless Travel Rule Compliance](https://sumsub.com/newsroom/sumsub-partners-with-fireblocks-to-power-the-digital-asset-economy-with-seamless-travel-rule-compliance/): Embedded natively in Fireblocks, Sumsub’s Travel Rule solution delivers encrypted, real-time data exchange and flexible compliance for frictionless and secure stablecoin payments.
- [Security Incident Update](https://sumsub.com/newsroom/security-incident-update/)
- [Sumsub’s AI Agent Verification Introduces Agent-to-Human Binding to Establish Human Accountability in AI](https://sumsub.com/newsroom/sumsubs-ai-agent-verification-introduces-agent-to-human-binding-to-establish-human-accountability-in-ai/): The pioneering verification framework that connects AI agents to real, verified human identity, redefining digital trust and AI fraud prevention.
- [Sumsub Rewards Companies with Risk Intolerant Badge to Celebrate Digital Trust while Sharing Best Practices](https://sumsub.com/newsroom/sumsub-rewards-companies-with-risk-intolerant-badge-to-celebrate-digital-trust-while-sharing-best-practices/): Sumsub created a public registry for trustworthy businesses, offering selected Risk Intolerant* badges to recognize anti-fraud and compliance champions among fintech, crypto, gaming, edtech and mobility companies.
- [Sumsub and GOE Alliance Sign MoU at WEF 2026 to Support Compliant Crypto Payments in Vietnam](https://sumsub.com/newsroom/sumsub-and-goe-alliance-sign-mou-at-wef-2026-to-support-compliant-crypto-payments-in-vietnam/)
- [Sumsub Survey Shows Fraudsters Target Identities, Not Cash: 84% of APAC Attacks Hit Social Media and Government Portals](https://sumsub.com/newsroom/sumsub-survey-shows-fraudsters-target-identities-not-cash-84-of-apac-attacks-hit-social-media-and-government-portals/): Consumers demand strong anti-fraud measures from governments and businesses as human factors remain a key vulnerability.
- [Sumsub Ranked No.1 iGaming Fraud Prevention Provider in Gambling IQ’s 2026 Industry Report](https://sumsub.com/newsroom/sumsub-ranked-no-1-igaming-fraud-prevention-provider-in-gambling-iqs-2026-industry-report/)
- [Belo taps Sumsub to ensure long-term compliance and maintain user trust during its rapid growth](https://sumsub.com/newsroom/belo-taps-sumsub-to-ensure-long-term-compliance-and-maintain-user-trust-during-its-rapid-growth/): The new partnership is set to help belo stay compliant and verify their increasing number of users effectively across LATAM
- [Sumsub Joins World Economic Forum Unicorn Community to Tackle AI Fraud and Advance Inclusive Digital Identity](https://sumsub.com/newsroom/sumsub-joins-world-economic-forum-unicorn-community-to-tackle-ai-fraud-and-advance-inclusive-digital-identity/): Sumsub has joined the World Economic Forum’s Unicorn Community, an exclusive, invite-only program for private high-growth companies valued at over $1 billion and shaping the future of the digital economy.
- [XBO.com selects Sumsub to strengthen global KYC/KYB onboarding and compliance](https://sumsub.com/newsroom/xbo-com-selects-sumsub-to-strengthen-global-kyc-kyb-onboarding-and-compliance/): Collaboration integrates Sumsub’s KYC, KYB and fraud-prevention tools across XBO.com’s infrastructure to strengthen onboarding and support MiCA/TFR-aligned compliance
- [Sumsub’s Annual Report: Fraud Shifts to Complex Multi-Step Schemes in 2025, Agentic AI Scams Poised to Surge in 2026](https://sumsub.com/newsroom/sumsubs-annual-report-fraud-shifts-to-complex-multi-step-schemes-in-2025-agentic-ai-scams-poised-to-surge-in-2026/): With overall global identity fraud rate stabilizing, high-quality attacks increased by 180% over 2024-2025.
- [WTF Summit 2025: Sumsub Unveils Dual Initiatives to Advance Digital Trust in Singapore—Deepfake Research Collaboration with NTU, and Introduction of Singpass Integration Services](https://sumsub.com/newsroom/wtf-summit-2025-sumsub-unveils-dual-initiatives-to-advance-digital-trust-in-singapore-deepfake-research-collaboration-with-ntu-and-introduction-of-singpass-integration-services/): Sumsub announced two major initiatives at its inaugural What The Fraud Summit (WTF Summit).
- [Sumsub Joins Global Blockchain Business Council](https://sumsub.com/newsroom/sumsub-joins-global-blockchain-business-council-to-shape-emerging-digital-identity-and-compliance-standards/): Membership underscores Sumsub’s growing U.S. policy presence and commitment to shaping global regulatory frameworks
- [Sumsub Canada Non-Doc Verification Streamlines Onboarding for 80% of Population](https://sumsub.com/newsroom/sumsub-canada-non-doc-verification-streamlines-onboarding-for-80-of-population/): FINTRAC-compliant document-free onboarding solution enables businesses to verify Canadian users in seconds.
- [SHELT and Sumsub Partner to Deliver Stronger, Smarter Security and Compliance Solutions](https://sumsub.com/newsroom/shelt-and-sumsub-partner-to-deliver-stronger-smarter-security-and-compliance-solutions/): Together, SHELT and Sumsub will elevate the digital onboarding experience while maintaining the highest levels of regulatory compliance and operational efficiency.
- [Sumsub’s LATAM Roadshow 2025 Kicks Off to Tackle Fraud Prevention and Digital Trust in Brazil, Colombia and Mexico](https://sumsub.com/newsroom/sumsubs-latam-roadshow-2025-kicks-off-to-tackle-fraud-prevention-and-digital-trust-in-brazil-colombia-and-mexico/): Returning for its third year, Sumsub’s LATAM Roadshow, held in partnership with Orangepill, brings together fintech and crypto leaders across the region.
- [Sumsub Introduces Risk Scoring to Automate Risk Decisions with Real-time Intelligence](https://sumsub.com/newsroom/sumsub-introduces-risk-scoring-to-automate-risk-decisions-with-real-time-intelligence/): The solution uses a dynamic multi-factor risk matrix to continuously update scores as behaviors change, empowering businesses to proactively counter emerging threats
- [FutureBank and Sumsub Announce Strategic Partnership to Drive Financial Inclusion in Africa and Beyond](https://sumsub.com/newsroom/futurebank-and-sumsub-announce-strategic-partnership-to-drive-financial-inclusion-in-africa-and-beyond/): Now FutureBank’s expertise in core banking integration and orchestration is reinforced by Sumsub’s scalable compliance solutions.
- [WTF Summit: Global Leaders Convene in Singapore to Beat the Fraudemic](https://sumsub.com/newsroom/wtf-summit-global-leaders-convene-in-singapore-to-beat-the-fraudemic/): A visionary summit for bold industry dialogue and actionable strategies, addressing the next generation of digital trust challenges
- [Sumsub Releases 2nd Global Fraud Index In Collaboration With Statista, Studying Fraud Trends Across 100+ Countries](https://sumsub.com/newsroom/sumsub-releases-2nd-global-fraud-index-in-collaboration-with-statista-studying-fraud-trends-across-100-countries/): Index reveals that Europe leads in fraud protection, while the U.S. and many Asian countries see major declines.
- [Sumsub named a Leader in IDC MarketScape for Worldwide Identity Verification in Financial Services 2025](https://sumsub.com/newsroom/sumsub-named-a-leader-in-idc-marketscape-for-worldwide-identity-verification-in-financial-services-2025/)
- [SFx Money App Partners with Sumsub to Strengthen Identity Verification and Compliance](https://sumsub.com/newsroom/sfx-money-app-partners-with-sumsub-to-strengthen-identity-verification-and-compliance/): The collaboration will enhance SFx’s customer onboarding process, ensuring secure, compliant, and seamless financial services for its growing global user base.
- [One in Three Americans Affected by Crypto Scams as Adoption Soars](https://sumsub.com/newsroom/one-in-three-americans-affected-by-crypto-scams-as-adoption-soars/): New data from verification and anti-fraud platform Sumsub reveals that while cryptocurrency adoption is growing in the U.S., fraud and mistrust remain major concerns
- [Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research Report](https://sumsub.com/newsroom/sumsub-named-a-leader-among-15-top-providers-for-identity-verification-solutions-in-independent-research-report/): This recognition affirms for Sumsub’s market leadership and continued commitment to advancing global compliance and fraud prevention through innovation
- [Hifi Taps Sumsub to Supercharge Global Compliance for Cross-Border Payments and Stablecoin Infrastructure](https://sumsub.com/newsroom/hifi-taps-sumsub-to-supercharge-global-compliance-for-cross-border-payments-and-stablecoin-infrastructure/): With fraud on the rise and regulations tightening, HIFI is integrating Sumsub’s tools directly into its stablecoin and banking rails, ensuring security and scalability for cross-border money movement at global scale.
- [Award-Winning What The Fraud? Podcast Returns for Season 4 After Hitting 220K+ Downloads](https://sumsub.com/newsroom/award-winning-what-the-fraud-podcast-returns-for-season-4-after-hitting-220k-downloads/): The show, hosted by Thomas Taraniuk, Head of Partnerships UK at Sumsub, returns with fresh episodes exploring the future of digital trust, fraud, and financial crime.
- [Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills](https://sumsub.com/newsroom/sumsub-launches-free-aml-fundamentals-course-to-equip-global-professionals-with-2025-ready-compliance-skills/): Expert-led, practical training designed for AML officers, legal advisors, and senior leaders across multiple industries
- [Online Safety Act: New data shows broad support, but almost half worried about censorship](https://sumsub.com/newsroom/online-safety-act-new-data-shows-broad-support-but-almost-half-worried-about-censorship/): New data from verification and anti-fraud platform Sumsub shows that while 64% agree with the rules, many are worried about Government overreach and poor enforcement
- [Sumsub Joins Emerging Payments Association Asia](https://sumsub.com/newsroom/sumsub-joins-emerging-payments-association-asia/): Supporting the payments ecosystem alongside EPAA members such as Commonwealth Bank, Mastercard, Paypal, and Swift to advance safety standards and shape payments policies in the region
- [Sumsub AI Academic Program: First-of-its-kind Partnership with Constructor University to Combat Deepfake Fraud](https://sumsub.com/newsroom/sumsub-ai-academic-program-first-of-its-kind-partnership-with-constructor-university-to-combat-deepfake-fraud/): Collaboration between a global verification and anti-fraud leader and renowned German university advancing research and education to tackle AI-powered digital fraud
- [Sumsub Partners with Binance’s BNB Attestation Service to Streamline Web3 Identity Verification](https://sumsub.com/newsroom/sumsub-partners-with-binances-bnb-attestation-service-to-streamline-web3-identity-verification/): New partnership enables users to turn verified Web2 credentials into reusable on-chain attestations for seamless access across Web3 applications.
- [Sumsub Named a Leader for Second Consecutive Year in the 2025 Gartner® Magic Quadrant™ for Identity Verification](https://sumsub.com/newsroom/sumsub-named-a-leader-for-second-consecutive-year-in-the-2025-gartner-magic-quadrant-for-identity-verification/): To Sumsub, this recognition highlights consistent market leadership, innovation, and impact across global compliance and fraud prevention, while also earning the furthest position for ‘Completeness of Vision.’
- [Alchemy Pay Integrates Sumsub’s Travel Rule Solution to Strengthen Global Compliance and Security Standards](https://sumsub.com/newsroom/alchemy-pay-integrates-sumsubs-travel-rule-solution-to-strengthen-global-compliance-and-security-standards/): Alchemy Pay, the world-leading fiat-crypto payment gateway, is proud to announce its collaboration with Sumsub to integrate its leading Travel Rule solution across Alchemy Pay’s entire product suite.
- [Sumsub Appoints Kat Cloud as Head of Government Relations to Lead Global Policy Strategy](https://sumsub.com/newsroom/sumsub-appoints-kat-cloud-as-head-of-government-relations-to-lead-global-policy-strategy/): U.S. native Cloud brings fintech policy expertise and regulatory leadership to shape global compliance standards.
- [TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime](https://sumsub.com/newsroom/trm-labs-and-sumsub-partner-to-deliver-a-unified-view-of-identity-and-on-chain-risk-to-combat-crypto-fraud-and-financial-crime/): Sumsub Crypto Monitoring, combined with TRM’s industry-leading blockchain intelligence, empowers compliance teams with a comprehensive customer profile to proactively detect and mitigate illicit crypto activity before transactions go on-chain.
- [Sumsub Advances Regulatory Dialogue on Virtual Asset Compliance in Taiwan](https://sumsub.com/newsroom/sumsub-advances-regulatory-dialogue-on-virtual-asset-compliance-in-taiwan/): In collaboration with the Digital Asset Development Research Center and FinTech Center of Institute for Information Industry, Sumsub took a deep dive into Taiwan’s proposed Virtual Assets Service Act and anti-fraud legislations, championing global-standard compliance across APAC.
- [‘Compliance Fatigue’ Emerges as Leading Challenge for Europe’s Financial Services, New Sumsub Report Reveals](https://sumsub.com/newsroom/compliance-fatigue-emerges-as-leading-challenge-for-europes-financial-services-new-sumsub-report-reveals/): Mounting fraud losses, rising costs, and outdated systems highlight the need for more integrated, efficient compliance solutions
- [Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space](https://sumsub.com/newsroom/sumsub-joins-fitspa-to-strengthen-its-commitment-to-driving-innovation-in-the-african-fintech-space/): Global full-cycle verification provider has become a platinum member of the leading Association of Fintech stakeholders in Uganda
- [Sumsub Hosts Vietnamese Delegation for Roundtable on Digital Asset Regulation](https://sumsub.com/newsroom/sumsub-hosts-vietnamese-delegation-for-roundtable-on-digital-asset-regulation/): As part of an International Financial Centre (IFC) mission to London organized by the British Consulate-General Ho Chi Minh City, Sumsub hosted a roundtable on digital asset regulation.
- [Sumsub Completes Independent Assessment Against Malaysia e-KYC Standards](https://sumsub.com/newsroom/sumsub-completes-malaysia-e-kyc-assessment-strengthening-its-presence-in-apac/): The certification confirms that Sumsub’s digital identity verification solutions meets the standards set by Bank Negara Malaysia
- [Sumsub Recognized as a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring](https://sumsub.com/newsroom/sumsub-recognized-as-a-leading-vendor-in-liminals-link-index-for-transaction-monitoring/): Award highlights Sumsub’s growing impact in post-onboarding fraud detection and next-gen AML compliance across regulated industries
- [Next Generation NGPES Taps Sumsub for Fraud Protection and KYC Compliance](https://sumsub.com/newsroom/next-generation-ngpes-taps-sumsub-for-fraud-protection-and-kyc-compliance/): The French fintech chooses global verification platform Sumsub to deliver robust fraud protection and a seamless onboarding experience for its clients.
- [Sumsub and Linea Showcase New On-Chain Identity Attestations via Verax](https://sumsub.com/newsroom/sumsub-and-linea-showcase-new-on-chain-identity-attestations-via-verax/): New integration brings seamless, gas-free identity verification to Ethereum Layer 2, helping users prove who they are
- [Sumsub Enhances Compliance and Defence Strategies with DKM ECO to Combat a 234% Increase in Fraud Cases in Hong Kong's Fintech Sector](https://sumsub.com/newsroom/sumsub-enhances-compliance-and-defence-strategies-with-dkm-eco-to-combat-a-234-increase-in-fraud-cases-in-hong-kongs-fintech-sector/): Built for agility and trust, the continued partnership supports digital finance players in staying ahead of regulatory shifts across Hong Kong and the broader Asia region.
- [Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered a 272% ROI](https://sumsub.com/newsroom/total-economic-impact-study-finds-sumsubs-aml-transaction-monitoring-delivered-a-272-roi/): Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains.
- [Sumsub and Data Zoo Partner to Enhance Global Compliance and Fraud Prevention Solutions](https://sumsub.com/newsroom/sumsub-and-data-zoo-partner-to-enhance-global-compliance-and-fraud-prevention-solutions/): Mutual partnership agreement enabling financial businesses to benefit from extensive data sources and Sumsub’s compliance and anti-fraud solutions.
- [Four in Five iGaming Operators Faced Increased Fraud in the Past Year – Sumsub Global Report](https://sumsub.com/newsroom/four-in-five-igaming-operators-faced-increased-fraud-in-the-past-year-sumsub-global-report/)
- [Sumsub Returns with "The Beast 2.0": The Sequel to the Award-Winning Campaign Tackling Fraud Across Asia Pacific](https://sumsub.com/newsroom/sumsub-returns-with-the-beast-2-0-the-sequel-to-the-award-winning-campaign-tackling-fraud-across-asia-pacific/): This new chapter of “The Beast 2.0” begins with a focus on the critical issue of safe and secure digital inclusion, further establishing Sumsub as a bold, human-centric leader in fraud prevention. Over the coming months, the campaign will unfold in two additional videos, each delving into a distinct theme within the evolving fraudemic across Asia Pacific (APAC).
- [DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards](https://sumsub.com/newsroom/db-investing-partners-with-sumsub-to-enhance-client-onboarding-and-compliance-standards/)
- [Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub’s Fraud Prevention Enhanced With Device Intelligence](https://sumsub.com/newsroom/stop-identity-fraud-before-it-starts-based-on-device-signals-sumsubs-fraud-prevention-enhanced-with-device-intelligence/): Fingerprint, the leading device intelligence provider in the market, adds real-time threat detection to Sumsub’s full-cycle verification platform.
- [Synthetic Identity Document Fraud Surges 300% in the U.S. - Sumsub Warns E-Commerce, Healthtech and Fintech at Risk](https://sumsub.com/newsroom/synthetic-identity-document-fraud-surges-300-in-the-u-s-sumsub-warns-e-commerce-healthtech-and-fintech-at-risk/): Sumsub released Q1 2025 identity fraud trends based on internal data, revealing a dramatic rise in AI-enabled fraud across the United States.
- [Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams](https://sumsub.com/newsroom/sumsub-upgrades-case-management-solution-with-ai-assistant-for-fincrime-teams/): Sumsub today announces a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations.
- [Customer Drop-Offs Cut by 35% With Sumsub’s New Travel Rule SDK For Crypto Apps](https://sumsub.com/newsroom/customer-drop-offs-cut-by-35-with-sumsubs-new-travel-rule-sdk-for-crypto-apps/): Sumsub’s Travel Rule solution is now available for seamless app integration through SDK, automating required checks and ensuring compliance without losing users.
- [Sumsub Introduces Bank Account Verification for Secure Onboarding and Compliance Across Europe](https://sumsub.com/newsroom/sumsub-introduces-bank-account-verification-for-secure-onboarding-and-compliance-across-europe/): The solution leverages Open Banking to provide real-time verification of bank account ownership, balances, and transactions, ensuring compliance with European regulations.
- [Sumsub and Solana Debut On-Chain Identity Attestations at Accelerate New York](https://sumsub.com/newsroom/sumsub-and-solana-debut-on-chain-identity-attestations-at-accelerate-new-york/): First public use of Sumsub ID in Web3 – issuing on-chain credentials to power fast and compliant identity verification
- [Elantil expands online marketplace with Sumsub partnership](https://sumsub.com/newsroom/elantil-expands-online-marketplace-with-sumsub-partnership/)
- [Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore](https://sumsub.com/newsroom/beating-the-fraudemic-sumsub-debuts-wtf-summit-in-singapore/): Bringing Together Global Experts to Spearhead Collaborative Efforts in Building the Future of Digital Trust
- [TELUS Digital Expands Partnership with Sumsub to Deliver End-to-End Identity Verification and Fraud Prevention Solutions](https://sumsub.com/newsroom/telus-digital-expands-partnership-with-sumsub-to-deliver-end-to-end-identity-verification-and-fraud-prevention-solutions/): Companies implementing ID verification and fraud prevention capabilitiescan experience cost savings and revenue increases
- [Trident3 and Sumsub Forge Strategic Partnership to Elevate Digital Identity Standards Across Web3](https://sumsub.com/newsroom/trident3-and-sumsub-forge-strategic-partnership-to-elevate-digital-identity-standards-across-web3/)
- [Tickmill Integrates Sumsub to Enhance User Experience and Ensure Seamless Digital Verification](https://sumsub.com/newsroom/tickmill-integrates-sumsub-to-enhance-user-experience-and-ensure-seamless-digital-verification/): Tickmill Ltd is streamlining its onboarding processes with Sumsub’s advanced verification technology, empowering new traders with smooth access to global financial markets.
- [Sumsub Maintains Compliance with iBeta Standards](https://sumsub.com/newsroom/sumsub-maintains-compliance-with-ibeta-standards/): Sumsub’s Liveness solution is now compliant with iBeta Level 2 as part of the company’s ongoing quality assurance efforts.
- [Statement on Fraudulent Use of Sumsub’s Name and Brand](https://sumsub.com/newsroom/statement-on-fraudulent-use-of-sumsubs-name-and-brand/)
- [Sumsub Recognized Among the Top 20 Global Technology Providers in Chartis’ Financial Crime and Compliance50 Ranking 2025](https://sumsub.com/newsroom/sumsub-recognized-among-the-top-20-global-technology-providers-in-chartis-financial-crime-and-compliance50-ranking-2025/): Honored with multiple category awards underscoring Sumsub’s ongoing commitment to innovation and efforts in combating financial crime
- [Sumsub Partners With Volt to Enable Penny Drop Verification](https://sumsub.com/newsroom/sumsub-partners-with-volt-to-enable-penny-drop-verification/)
- [Sumsub and Zenoo Join Forces to Tackle Fraud Challenges for Financial Institutions](https://sumsub.com/newsroom/sumsub-and-zenoo-join-forces-to-tackle-fraud-challenges-for-financial-institutions/)
- [Sumsub Launches UK Non-Doc Identity Verification (eVisa) to Streamline Onboarding for UK Residents](https://sumsub.com/newsroom/sumsub-launches-uk-non-doc-identity-verification-evisa-to-streamline-onboarding-for-uk-residents/): An innovative document-free identity verification solution simplifies onboarding for over 4 million UK residents holding an eVisa, ensuring secure, compliant, and efficient verification.
- [Sumsub Launches New Education Center to Empower Fraud and Compliance Professionals](https://sumsub.com/newsroom/sumsub-launches-new-education-center-to-empower-fraud-and-compliance-professionals/): Sumsub Academy offers free, expert-led courses designed to equip professionals with the skills to stay ahead of evolving regulations and fraud threats
- [Inferior Verification Costs Millions: How Africa’s Businesses Pay the Price for Cutting Fraud Prevention Corners](https://sumsub.com/newsroom/inferior-verification-costs-millions-how-africas-businesses-pay-the-price-for-cutting-fraud-prevention-corners/): In its latest campaign, Sumsub highlights how overlooked threats can escalate, costing businesses far more than they anticipate.
- [Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite](https://sumsub.com/newsroom/solving-repetitive-kyc-fatigue-sumsub-introduces-reusable-digital-identity-product-suite/): The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms while protecting user data and ensuring compliance.
- [Duolingo English Test Selects Sumsub to Strengthen Security of Digital Exams](https://sumsub.com/newsroom/duolingo-english-test-selects-sumsub-to-strengthen-security-of-digital-exams/): Sumsub gains Duolingo as a new client, working with its standardized English language proficiency test, the DET
- [Tuum and Sumsub Partner to Strengthen Compliance and Fraud Prevention for Financial Institutions](https://sumsub.com/newsroom/tuum-and-sumsub-partner-to-strengthen-compliance-and-fraud-prevention-for-financial-institutions/)
- [Sumsub Statement on Security Incident Involving Merkur AG – March 14, 2025](https://sumsub.com/newsroom/sumsub-statement-on-security-incident-involving-merkur-ag-march-14-2025/)
- [Sumsub Joins Forces With Kenya's Premier Fintech Association To Drive Digital Innovation](https://sumsub.com/newsroom/sumsub-joins-forces-with-kenyas-premier-fintech-association-to-drive-digital-innovation/): Sumsub has secured a platinum membership with the Association of Fintechs in Kenya (AFIK), a leading force in advancing the country’s digital financial transformation.
- [Sumsub Bolsters AML Compliance with Enhanced Case Management and Advanced False Positive Reduction](https://sumsub.com/newsroom/sumsub-bolsters-aml-compliance-with-enhanced-case-management-and-advanced-false-positive-reduction/): With upgraded Case Management & AI-Powered AML Screening, Sumsub streamlines compliance workflows to reduce manual work and risk of alert fatigue
- [Papaya Global and Sumsub Partner to Provide Clients with AI-Powered Fraud Prevention and Customer Verification](https://sumsub.com/newsroom/papaya-global-and-sumsub-partner-to-provide-clients-with-ai-powered-fraud-prevention-and-customer-verification/): The new partnership streamlines compliance and enhances operational efficiency, delivering a seamless onboarding experience to Papaya Global’s clients.
- [Clara Partners With Sumsub to Boost Clients’ Business Growth Across Latin America](https://sumsub.com/newsroom/clara-partners-with-sumsub-to-boost-clients-business-growth-across-latin-america/): Clara will now offer its customers throughout Mexico, Colombia and Brazil Sumsub’s full-cycle verification platform and KYC/AML compliance expertise.
- [Sumsub Launches Next-Gen ‘eSignature’ QES Verification throughout Europe](https://sumsub.com/newsroom/sumsub-launches-next-gen-esignature-qes-verification-throughout-europe/): Electronic signature verification solution will enhance remote user onboarding security, compliance, and efficiency throughout European markets
- [One in five single Brits have already been duped by deepfakes on dating apps](https://sumsub.com/newsroom/one-in-five-single-brits-have-already-been-duped-by-deepfakes-on-dating-apps/): New data from verification and anti-fraud platform Sumsub shows that three quarters of UK dating app users have come across deepfakes, 19% have personally been deceived by one, and 22% have had someone close to them misled by AI.
- [Coining 2024 ‘A Year Of Onboarding’, Sumsub Report Predicts 2025 To Intensify Crypto Infrastructure Needs](https://sumsub.com/newsroom/coining-2024-a-year-of-onboarding-sumsub-report-predicts-2025-to-intensify-crypto-infrastructure-needs/): Sumsub today released its State of the Crypto Industry 2025 report, offering exclusive data and insights into the major trends, challenges, and innovations shaping the crypto landscape
- [Sumsub Partners with TELUS Digital to Provide Remote Employee Verification and Onboarding Globally](https://sumsub.com/newsroom/sumsub-partners-with-telus-digital-to-provide-remote-employee-verification-and-onboarding-globally/): The new partnership will strengthen client confidence and trust through effective risk-management.
- [Sumsub Integrates Australia’s Document Verification Service (DVS) For Enhanced Fraud Protection](https://sumsub.com/newsroom/sumsub-integrates-australias-document-verification-service-dvs-for-enhanced-fraud-protection/): Sumsub has launched its Australia DVS (Document Verification Service) Verification product. The solution provides real-time, government-backed validation of identity documents
- [Funtico Joins Forces with Sumsub to Strengthen iGaming Security in Web 3.0](https://sumsub.com/newsroom/funtico-joins-forces-with-sumsub-to-strengthen-igaming-security-in-web-3-0/): Sumsub and Funtico announce strategic partnership to elevate player experience while ensuring efficient verification and robust security
- [Sumsub joins Payments Association EU to help stop ID fraud in digital transactions.](https://sumsub.com/newsroom/sumsub-joins-payments-association-eu-to-help-stop-id-fraud-in-digital-transactions/): Sumsub joins alongside Mastercard, Visa, Paypal, eBay, and Amazon, following membership of UK PA in July 2023
- [Sumsub Selected among Leading Fraud Prevention Companies in Global Gambling IQ Report](https://sumsub.com/newsroom/sumsub-selected-among-leading-fraud-prevention-companies-in-global-gambling-iq-report/): Gambling IQ has recognised Sumsub, TransUnion, and GeoComply as the leading fraud prevention companies in the global gambling sector.
- [Trust Meets Innovation: Darkex and Sumsub Partner to Elevate Blockchain Security](https://sumsub.com/newsroom/trust-meets-innovation-darkex-and-sumsub-partner-to-elevate-blockchain-security/): Darkex customers worldwide will enjoy fast user onboarding combined with robust fraud prevention and transaction monitoring tools offered by Sumsub.
- [Sumsub Expands African Digital Accessibility with Three Indigenous Languages](https://sumsub.com/newsroom/sumsub-expands-african-digital-accessibility-with-three-indigenous-languages/): Global verification leader empowering businesses across Africa with tailored verification solutions via its multilingual Web SDK platform for a diverse digital landscape
- [Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime](https://sumsub.com/newsroom/sumsub-and-elliptic-team-up-to-tackle-crypto-financial-crime/): Sumsub integrates Elliptic’s blockchain analytics to enhance crypto wallet screenings and risk assessment capabilities for clients.
- [Sumsub and SoftGamings Forge Strategic Partnership to Enhance Player Verification and Fraud Prevention](https://sumsub.com/newsroom/sumsub-and-softgamings-forge-strategic-partnership-to-enhance-player-verification-and-fraud-prevention/): SoftGamings’ customers worldwide will benefit from frictionless player onboarding combined with bulletproof fraud protection provided by Sumsub
- [Democratization of Fraud Tech: $1,000 Can Cause $2.5M in Monthly Business Losses, Sumsub Report Reveals](https://sumsub.com/newsroom/democratization-of-fraud-tech-1000-can-cause-2-5m-in-monthly-business-losses-sumsub-report-reveals/): Rise of Fraud-as-a-Service, deepfakes surging 4x and more 2024 digital fraud trends uncovered in 4th annual Identity Fraud Report by Sumsub
- [Sumsub Reveals First Global Fraud Index Showcasing 103 Countries’ Susceptibility to Digital Fraud](https://sumsub.com/newsroom/sumsub-reveals-first-global-fraud-index-showcasing-103-countries-susceptibility-to-digital-fraud/): To assist regulatory bodies, governments and businesses in understanding and preventing digital fraud, Sumsub shares an interactive world map
- [Sumsub Named a Leader in the First Gartner® Magic Quadrant™ for Identity Verification](https://sumsub.com/newsroom/sumsub-named-a-leader-in-the-first-gartner-magic-quadrant-for-identity-verification/): Sumsub has been recognized by Gartner in the “Magic Quadrant for Identity Verification” report.
- [HashKey Global Selects Sumsub to Reduce Verification Time](https://sumsub.com/newsroom/hashkey-global-selects-sumsub-to-reduce-verification-time/): Leading digital asset exchange HashKey Global teams up with Sumsub to accelerate user onboarding and meet evolving crypto regulations.
- [Global Businesses Lose $1.75 Trillion from Untapped Economic Potential of ‘Third Largest Nation’](https://sumsub.com/newsroom/global-businesses-lose-1-75-trillion-from-untapped-economic-potential-of-third-largest-nation/): Sumsub unveils ‘Greenflag,’ the digital nation for 627 million people excluded from online services
- [Polymath Partners with Sumsub to Enhance Compliance Solutions for Security Tokens](https://sumsub.com/newsroom/polymath-partners-with-sumsub-to-enhance-compliance-solutions-for-security-tokens/): The collaboration is designed to streamline the security token issuance process, providing issuers and investors with a more efficient and secure experience.
- [Sumsub Offers Free Course on Travel Rule to Support VASPs, Providing a Roadmap to Crypto Compliance](https://sumsub.com/newsroom/sumsub-offers-free-course-on-travel-rule-to-support-vasps-providing-a-roadmap-to-crypto-compliance/): Top industry experts share their guidance on the Travel Rule in a comprehensive online learning course aimed at crypto professionals
- [Sumsub ‘What The Fraud?’ Podcast Returns for Season 2 after First Season Hits 91k Listeners](https://sumsub.com/newsroom/sumsub-what-the-fraud-podcast-returns-for-season-2-after-first-season-hits-91k-listeners/): Global verification provider Sumsub launches the second season of its highly acclaimed podcast, ‘What The Fraud?’
- [Sumsub Integrates With Sygna to Foster Crypto Travel Rule Compliance in Japan and Taiwan](https://sumsub.com/newsroom/sumsub-integrates-with-sygna-to-foster-crypto-travel-rule-compliance-in-japan-and-taiwan/): The partnership will let Sumsub customers communicate with VASPs in the Sygna ecosystem
- [Independent Audit by FINTRAIL: Non-Documentary Identity Verification is Compliant Across 18 Countries](https://sumsub.com/newsroom/independent-audit-by-fintrail-non-documentary-identity-verification-is-compliant-across-18-countries/): Sumsub, a global full-cycle verification provider, received the highest product scores and proved full regulatory compliance of its Non-Doc solution after FINTRAIL audit
- [Sumsub Launches Local Data Processing Infrastructure for APAC to Help Businesses Stay Compliant](https://sumsub.com/newsroom/sumsub-launches-local-data-processing-infrastructure-for-apac-to-help-businesses-stay-compliant/): The new LDP feature will help APAC companies stay compliant with local data privacy regulations, enabling more secure data storage within local markets in the region
- [Sumsub Becomes First Verification Provider to Achieve New Global Digital Identity Certification](https://sumsub.com/newsroom/sumsub-becomes-first-verification-provider-to-achieve-new-global-digital-identity-certification/): New certification based on FATF standards sets new benchmark for secure global identity verification services
- [Sumsub and 4Play Gaming partner to enhance user verification in iGaming](https://sumsub.com/newsroom/sumsub-and-4play-gaming-partner-to-enhance-user-verification-in-igaming/): 4Play Gaming and Sumsub join efforts to help global iGaming operators secure their user onboarding process
- [Klickl Taps Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security](https://sumsub.com/newsroom/klickl-taps-sumsub-for-enhanced-compliance-fraud-prevention-and-user-asset-security/): MENA’s regulated open banking and virtual asset platform announces collaboration with a global verification provider.
- [Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance](https://sumsub.com/newsroom/sumsub-secures-etsi-certifications-for-enhanced-identity-verification-and-compliance/): Achieving the certifications strengthens Sumsub’s position as a leader in high-assurance, secure, and compliant identity verification services across Europe
- [Sumsub Listed as a Representative Vendor in Gartner® “Emerging Tech: GenAI Security Services for Online Fraud Prevention” Report](https://sumsub.com/newsroom/sumsub-listed-as-a-representative-vendor-in-gartner-emerging-tech-genai-security-services-for-online-fraud-prevention-report/): Sumsub has been acknowledged by Gartner for Identity Verification Services.
- [Sumsub Fraudlympics 2024: Nigeria, China and Indonesia Take Medals in Global Fraud Leaderboard](https://sumsub.com/newsroom/sumsub-fraudlympics-2024-nigeria-china-and-indonesia-take-medals-in-global-fraud-leaderboard/): New Sumsub data highlights rising global fraud trends, awarding athletic ‘medals’ to countries with the highest spikes in fraud across different types and sectors
- [Sumsub Strengthens Security and Verification in Southeast Asia Through New Local Partnerships](https://sumsub.com/newsroom/sumsub-strengthens-security-and-verification-in-southeast-asia-through-new-local-partnerships/): The company recently teamed up with Nexus Technology, PT Secure Pasifik Technologi and Spectrum Edge, to extend access to its verification solutions in the Philippines, Indonesia and Malaysia.
- [EGBA Welcomes Sumsub As Newest Associate Member](https://sumsub.com/newsroom/egba-welcomes-sumsub-as-newest-associate-member/): We are pleased to join forces with Sumsub, the first identity verification provider to join EGBA as associate member
- [Sumsub and Finastra Partner to Strengthen Banking Industry Compliance](https://sumsub.com/newsroom/sumsub-and-finastra-partner-to-strengthen-banking-industry-compliance/): Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions
- [Sumsub Selected in the AIFinTech100 for 2024](https://sumsub.com/newsroom/sumsub-selected-in-the-aifintech100-for-2024/): As companies in the financial sector continue to get to grips with the transformative potential of AI, FinTech Global has unveiled its 4th annual AIFinTech100 after thorough analysis of 2,000 candidate firms.
- [Sumsub Revamps Business Verification, Making It the Only 6-in-1 KYB Solution on the Market](https://sumsub.com/newsroom/sumsub-revamps-business-verification-making-it-the-only-six-in-one-kyb-solution-on-the-market/): Upgrades to Sumsub’s comprehensive KYB solution include expanded coverage and data sources
- [Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant](https://sumsub.com/newsroom/sumsub-launches-local-data-processing-infrastructure-for-the-middle-east-and-africa-to-help-businesses-stay-compliant/): The full-cycle verification platform announces the LDP feature for client companies to adhere to local data privacy regulations in MEA store data locally in the chosen region.
- [Bitget Upgrades Collaboration with Sumsub on AI-empowered KYC Verification to Enhance User Security Globally](https://sumsub.com/newsroom/bitget-upgrades-collaboration-with-sumsub-on-ai-empowered-kyc-verification-to-enhance-user-security-globally/): Bitget, a global crypto exchange platform, extended the adoption of Sumsub’s verification solutions to ensure smooth customer onboarding and deepfake detection.
- [Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention](https://sumsub.com/newsroom/sumsub-joins-mastercard-engage-partner-program-to-enhance-user-verification-and-fraud-prevention/): Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner
- [Deepfake Cases Surge in Countries Holding 2024 Elections, Sumsub Research Shows](https://sumsub.com/newsroom/deepfake-cases-surge-in-countries-holding-2024-elections-sumsub-research-shows/): Sumsub shares Q1 data for deepfake fraud worldwide, showcasing alarming YoY trends in AI-powered scams
- [iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report](https://sumsub.com/newsroom/igaming-fraud-increased-64-yoy-sumsub-shares-alarming-data-in-2024-igaming-fraud-report/): Sumsub’s internal findings from 2023 to Q1 2024 showcase popular fraud schemes in online casinos and betting platforms.
- [Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market](https://sumsub.com/newsroom/sumsub-expands-its-non-doc-verification-solution-to-more-countries-reaching-widest-coverage-on-the-market/): The company now offers reliable and compliant Non-Doc Identity Verification, fostering an inclusive digital future and speeding up user onboarding globally
- [BitOasis Taps Sumsub for Enhanced Identity Verification and Crypto Compliance](https://sumsub.com/newsroom/bitoasis-taps-sumsub-for-enhanced-identity-verification-and-crypto-compliance/): BitOasis teams up with Sumsub to streamline user onboarding and stay fully compliant with AML regulations in MENA
- [Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course](https://sumsub.com/newsroom/sumsub-upskills-2500-professionals-to-fight-financial-crime-with-new-learning-course/): Sumsub announces follow-up of Advanced Transaction Monitoring Masterclass following initial positive reception
- [Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance](https://sumsub.com/newsroom/sumsub-and-code-unite-to-accelerate-crypto-travel-rule-compliance/): Both solution providers will integrate their crypto Travel Rule compliance solutions to facilitate secure data sharing in the digital asset ecosystem.
- [Onda Più Chooses Sumsub for effective KYC and Anti-Fraud, Pioneering User Verification for Italian Energy Services](https://sumsub.com/newsroom/onda-piu-chooses-sumsub-for-effective-kyc-and-anti-fraud-pioneering-user-verification-for-italian-energy-services/): Onda Più, a sustainable energy provider based in Sicily, adopted Sumsub for smooth customer onboarding and fraud prevention.
- [Sumsub Recognized as a Leading Vendor in Liminal’s Link Index](https://sumsub.com/newsroom/sumsub-recognized-as-a-leading-vendor-in-liminals-link-index/): Liminal placed Sumsub, a full-cycle verification platform, among top leaders in the Business & Entity Verification category.
- [New Collaboration: IPMB Partners with Sumsub for Enhanced Security and Customer Experience](https://sumsub.com/newsroom/new-collaboration-ipmb-partners-with-sumsub-for-enhanced-security-and-customer-experience/): IPMB, a global tokenized gold platform, taps Sumsub, full-cycle verification platform, as their KYC, KYB and Transaction Monitoring provider.
- [Sumsub and Mercuryo Release Comprehensive Guide for Cryptocurrency Providers to Navigate Travel Rule Compliance](https://sumsub.com/newsroom/sumsub-and-mercuryo-release-comprehensive-guide-for-cryptocurrency-providers-to-navigate-travel-rule-compliance/): Virtual Asset Service Providers (VASPs) are now equipped with the ultimate navigation tool prepared by industry experts to implement the Travel Rule smoothly while ensuring business growth
- [Sumsub to Streamline Global Travel Rule for VASPs](https://sumsub.com/newsroom/sumsub-to-streamline-global-travel-rule-for-vasps/): Sumsub, a global full-cycle verification platform, integrates with GTR, to make sure crypto companies can securely validate data with GTR ecosystem
- [Research Exposes Every 100th User of Online Services Involved in Fraud Network](https://sumsub.com/newsroom/research-exposes-every-100th-user-of-online-services-involved-in-fraud-network/): Sumsub enhances Fraud Prevention Solution as fraud networks approach the same severity as deepfakes
- [Sumsub Announced Best KYC Solution at SiGMA World Africa 2024](https://sumsub.com/newsroom/sumsub-announced-best-kyc-solution-at-sigma-world-africa-2024/): Sumsub was recognized for its advanced technology, accuracy, and efficiency in providing reliable KYC solution.
- [Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance](https://sumsub.com/newsroom/ibanly-taps-sumsub-for-enhanced-identity-verification-fraud-prevention-and-compliance/): Ibanly teams up with Sumsub, full-cycle verification provider, to streamline user onboarding and stay fully compliant with AML regulations.
- [Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients](https://sumsub.com/newsroom/sumsub-partners-with-chainalysis-to-enhance-compliance-and-monitoring-for-crypto-clients/): Sumsub’s Transaction Monitoring solution for crypto is now upgraded with market-leading blockchain analytics provided by Chainalysis.
- [‘What The Fraud?’: Sumsub Launches Podcast to Discuss Latest Fraud Threats and Verification Solutions](https://sumsub.com/newsroom/what-the-fraud-sumsub-launches-podcast-to-discuss-latest-fraud-threats-and-verification-solutions/): Leading verification provider has unveiled its biweekly podcast ‘What The Fraud?’, hosted by Thomas Taraniuk, Head of Partnerships UK at Sumsub.
- [Sumsub Launches Non-Doc Verification in the US for 6x Faster User Onboarding](https://sumsub.com/newsroom/sumsub-launches-non-doc-verification-in-the-us-for-6x-faster-user-onboarding/): Sumsub’s document-free customer verification solution is now available in the US, yielding 91.64% user pass rates for fintech, crypto and gaming industries.
- [AAZZUR Partners with Sumsub Enhancing Its Embedded Finance Ecosystem](https://sumsub.com/newsroom/aazzur-partners-with-sumsub-enhancing-its-embedded-finance-ecosystem/): Sumsub and AAZZUR, innovative embedded finance integrator, are proud to announce their strategic partnership.
- [Sumsub Unveils Industry-First Deepfake Detection in Video Identification](https://sumsub.com/newsroom/sumsub-unveils-industry-first-deepfake-detection-in-video-identification/): Sumsub has launched an industry-first Deepfake Detection feature integrated into its Video Identification solution
- [Plumery Partners with Sumsub to Bring Digital Onboarding to ‘Headless’ Digital Banking Platform](https://sumsub.com/newsroom/plumery-partners-with-sumsub-to-bring-digital-onboarding-to-headless-digital-banking-platform/): Plumery has chosen Sumsub as their technological partner to bring new generation of digital onboarding solution to market
- [Sumsub Joins the MENA Fintech Association](https://sumsub.com/newsroom/sumsub-joins-the-mena-fintech-association/): Full-cycle verification platform partners with the prominent fintech group in the Middle East and Africa, reinforcing its presence in the region.
- [Sumsub Named Leader in Multiple G2 Winter Reports](https://sumsub.com/newsroom/sumsub-named-leader-in-multiple-g2-winter-reports/): Sumsub, a global full-cycle verification platform, featured in 45 G2 reports across various categories, winning 14 badges
- [Sumsub Among 2023 FinTech Awards MENA Winners](https://sumsub.com/newsroom/sumsub-among-2023-fintech-awards-mena-winners/): Sumsub was announced winner in the RegTech of the Year category of the 2023 FinTech Awards MENA.
- [Sumsub Joins the Singapore FinTech Association](https://sumsub.com/newsroom/sumsub-joins-the-singapore-fintech-association/): This collaboration signifies Sumsub's dedication to contributing to the vibrant FinTech landscape in Singapore, as well as the wider APAC market.
- [Sumsub Launches Non-Doc Verification in Africa to Help Businesses Onboard 350M+ Users](https://sumsub.com/newsroom/sumsub-launches-non-doc-verification-in-africa-to-help-businesses-onboard-350m-users/): With its updated solution, the full-cycle verification provider enables 44% growth in user pass rates across South Africa, Nigeria, Kenya, and Ghana.
- [Sumsub Research: Global Deepfake Incidents Surge Tenfold from 2022 to 2023](https://sumsub.com/newsroom/sumsub-research-global-deepfake-incidents-surge-tenfold-from-2022-to-2023/): The Top-5 identity fraud types in 2023 are: AI-powered fraud, money muling networks, fake IDs, account takeovers and forced verification.
- [Sikoia Partners with Sumsub to Improve Onboarding and Verification Flows for Its Global Customers](https://sumsub.com/newsroom/sikoia-partners-with-sumsub-to-improve-onboarding-and-verification-flows-for-its-global-customers/): Sikoia’s partners and customers will be able to integrate KYC, KYB, and Transaction Monitoring solutions Sumsub provides.
- [Sumsub Boosts Pass Rates by 37% for Non-Regulated and Regulated Businesses with Its Refined Global Database Verification](https://sumsub.com/newsroom/sumsub-boosts-pass-rates-by-37-for-non-regulated-and-regulated-businesses-with-its-refined-global-database-verification/): Sumsub today announces the latest advancements to its Global Database Verification solution
- [Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for Gaming](https://sumsub.com/newsroom/sumsub-launches-first-full-cycle-verification-and-anti-fraud-solution-for-the-gaming-industry/): New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance
- [Sumsub and Merkle Science Join Forces to Enhance Transparency in Virtual Asset Transactions](https://sumsub.com/newsroom/sumsub-and-merkle-science-join-forces-to-enhance-transparency-in-virtual-asset-transactions/): Merkle Science’s wallet monitoring feature will integrate into Sumsub’s Travel Rule solution, helping digital asset clients to better meet compliance requirements
- [Sumsub Named Winner in APAC Business Awards 2023](https://sumsub.com/newsroom/sumsub-named-winner-in-apac-business-awards-2023/): Sumsub has been awarded in the Best Global User Identity Verification Platform category
- [70% of Crypto Companies Report Deepfake Fraud Rise](https://sumsub.com/newsroom/70-of-crypto-companies-report-deepfake-fraud-rise/): New Sumsub research on identity verification in the crypto industry finds the amount of deepfakes in the sector increasing by 128%
- [Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud](https://sumsub.com/newsroom/sumsub-releases-for-fakes-sake-a-free-tool-to-detect-synthetic-fraud/): Sumsub launches publicly-accessible models to expose AI-generated content amid ever-evolving deepfake fraud
- [Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation](https://sumsub.com/newsroom/sumsub-and-nayaone-team-up-to-drive-banking-compliance-innovation/): NayaOne’s marketplace will integrate all of Sumsub’s compliance products, enabling financial institutions access to innovative customer onboarding and fraud-prevention solutions
- [Sumsub Recognized as a Representative Vendor by Gartner®](https://sumsub.com/newsroom/sumsub-recognized-as-a-representative-vendor-by-gartner/): Sumsub has been acknowledged by the Gartner Market Guide for Identity Verification
- [Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds via Major Banks](https://sumsub.com/newsroom/sumsub-enables-non-document-uk-customer-onboarding-in-five-seconds-via-major-banks/): Non-Document Verification capability, enabled by OneID®, onboards end-users nearly instantly, via data from leading UK financial institutions
- [Sumsub Joins Forces with dtcpay to Spearhead Secure Digital Currency Payments for Businesses](https://sumsub.com/newsroom/sumsub-joins-forces-with-dtcpay-to-spearhead-secure-digital-currency-payments-for-businesses/): dtcpay will integrate Sumsub’s eKYC solution into its wallet platform to streamline onboarding processes, allowing businesses to transact efficiently and securely.
- [Sumsub Offers First Automated Solution for Responsible Gaming Control](https://sumsub.com/newsroom/sumsub-offers-first-automated-solution-for-responsible-gaming-control/): New set of rules based on Sumsub’s Transaction Monitoring system helps operators, B2B, and B2C platforms comply with responsible gaming regulations
- [Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification](https://sumsub.com/newsroom/sumsub-announces-new-partnership-with-aml-incubator-to-streamline-identity-verification/): AML Incubator selects Sumsub as their strategic partner for effective customer onboarding
- [New Middle East Fraud Trends](https://sumsub.com/newsroom/new-middle-east-fraud-trends/): Verification global leader Sumsub shares regional fraud statistics for H1 2023.
- [Sumsub Launching Free Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect](https://sumsub.com/newsroom/sumsub-launching-free-crypto-travel-rule-solution-as-new-uk-money-laundering-laws-come-into-effect/): Sumsub is launching a free trial of its Travel Rule compliance solution on September 1st.
- [Sumsub Highlighted as Leader on Frost Radar™ 2023](https://sumsub.com/newsroom/sumsub-highlighted-as-leader-on-frost-radar-2023/): Sumsub is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan.
- [Sumsub Named Winner at EU FinTech Awards 2023](https://sumsub.com/newsroom/sumsub-named-winner-at-eu-fintech-awards-2023/): Sumsub was recognized as the RegTech of the Year by Europe FinTech Awards 2023
- [New African fraud statistics: Cryptocurrency Fraud Spikes, Deepfake Fraud Emerges, and Forced Verification Alarms](https://sumsub.com/newsroom/new-african-fraud-statistics-cryptocurrency-fraud-spikes-deepfake-fraud-emerges-and-forced-verification-alarms/): Verification global leader Sumsub shares regional fraud statistics for H1 2023.
- [Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions](https://sumsub.com/newsroom/wirex-selects-sumsub-for-virtual-asset-travel-rule-compliance-and-transaction-monitoring-solutions/): Wirex partners with Sumsub to ensure regulatory compliance with upcoming VASP Travel Rule obligations and ongoing transaction monitoring
- [Sumsub Launches ‘The Sumsuber’ to Share Industry News and Expertise](https://sumsub.com/newsroom/sumsub-launches-the-sumsuber-to-share-industry-news-and-expertise/): Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest.
- [HoppyGo, a P2P Carsharing Company by Skoda, Chooses Sumsub for Anti-Fraud Checks and Identity Verification](https://sumsub.com/newsroom/hoppygo-a-p2p-carsharing-company-by-skoda-chooses-sumsub-for-anti-fraud-checks-and-identity-verification/): HoppyGo teams up with Sumsub to ensure a safe carsharing experience with driver license, identity, and age verification.
- [Sumsub Now Supports 14K+ ID Document Types from 220+ Countries and Territories](https://sumsub.com/newsroom/sumsub-now-supports-14000-id-document-types-from220-countries-and-territories/): Global full-cycle verification provider has more than doubled its document processing capability and provides the fastest Proof of Address checks.
- [Sumsub Doubles down on Fintech to Lead Industry through Shifting Regulatory Landscape](https://sumsub.com/newsroom/sumsub-doubles-down-on-fintech-to-lead-industry-through-shifting-regulatory-landscape/): Sumsub shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space.
- [Sumsub Joins The Payments Association](https://sumsub.com/newsroom/sumsub-joins-the-payments-association/): Global verification provider, Sumsub, became a member of the most influential community in payments, The Payments Association.
- [Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance](https://sumsub.com/newsroom/gate-io-harnesses-sumsub-for-enhanced-identity-verification-anti-fraud-and-compliance/): Gate.io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations
- [InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector](https://sumsub.com/newsroom/investglass-partners-with-sumsub-to-revolutionize-kyc-compliance-in-the-financial-sector/): InvestGlass and Sumsub establish a strategic partnership to enhance user verification and compliance for banks, brokers, and crypto platforms
- [Sumsub Wins 2023 Fortress Cyber Security Award](https://sumsub.com/newsroom/sumsub-wins-2023-fortress-cyber-security-award/): Sumsub was named one of the winners in the Authentication & Identity by the Business Intelligence Group
- [Sumsub Announces New Partnership With AlphaPoint to Streamline Identity Verification and Anti-Fraud Automation](https://sumsub.com/newsroom/sumsub-announces-new-partnership-with-alphapoint-to-streamline-identity-verification-and-anti-fraud-automation/): AlphaPoint teams up with Sumsub as a technological partner for effective customer onboarding, anti-fraud and international expansion
- [Ilya Brovin Discusses Verification and Transaction Monitoring with PayPod host Jacob Hollabaugh](https://sumsub.com/newsroom/ilya-brovin-discusses-verification-and-transaction-monitoring-with-paypod-host-jacob-hollabaugh/): Sumsub's CGO Ilya Brovin talked with the host of PayPod podcast Jacob Hollabaugh
- [Sumsub launches advanced deepfakes detector](https://sumsub.com/newsroom/sumsub-launches-advanced-deepfakes-detector/): Full-cycle verification platform enhances its facial biometrics with innovative deepfake detection; shares new 2023 identity fraud trends
- [Sumsub Selected in the AIFinTech100 for 2023](https://sumsub.com/newsroom/sumsub-selected-in-the-aifintech100-for-2023/): The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies
- [10bet chooses Sumsub for streamlined identity verification and increased global pass rates](https://sumsub.com/newsroom/10bet-chooses-sumsub-for-streamlined-identity-verification-and-increased-global-pass-rates/): Online sports betting platform, 10bet, teams up with Sumsub for enhanced onboarding of its 1M+ global customers
- [Sumsub introduces a full-cycle verification platform, stirring the borders of KYC, KYB, AML, and anti-fraud](https://sumsub.com/newsroom/sumsub-introduces-a-full-cycle-verification-platform-stirring-the-borders-of-kyc-kyb-aml-and-anti-fraud/): Global identity verification leader announces new positioning strategy to redefine its role in the market
- [New digital fraud statistics in the UK and continental Europe: forced verification and deepfake cases multiply at alarming rates](https://sumsub.com/newsroom/new-digital-fraud-statistics-in-the-uk-and-continental-europe-forced-verification-and-deepfake-cases-multiply-at-alarming-rates/): Sumsub released new fraud statistics for the United Kingdom and Europe, highlighting that forced verification and deepfakes are on the rise.
- [Albus Protocol received a grant from Solana Foundation for Development of Regulation-Compliant DeFi Framework](https://sumsub.com/newsroom/albus-protocol-received-a-grant-from-solana-foundation-for-development-of-regulation-compliant-defi-framework/): Sumsub's partner Albus Protocol received the Solana Foundation Grant
- [New North America fraud statistics: forced verification and AI/deepfake cases multiply at alarming rates](https://sumsub.com/newsroom/new-north-america-fraud-statistics-forced-verification-and-ai-deepfake-cases-multiply-at-alarming-rates/): Sumsub revisits fraud data statistics from 2022 after Q1 2023 reports come in
- [Sumsub successfully completes SOC 3 examination](https://sumsub.com/newsroom/sumsub-successfully-completes-soc-3-examination/): Sumsub attained its SOC 3 report after an audit by BARR Advisory. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring.
- [Sumsub Named an Identity Verification Leader in the G2 Spring Report](https://sumsub.com/newsroom/sumsub-named-an-identity-verification-leader-in-the-g2-spring-report/): Sumsub, one verification platform for the whole user journey, is recognized as a leader in the Grid® for Identity Verification Software by G2.
- [Sumsub and Kriptomat won the 2023 ICA Compliance Awards Europe](https://sumsub.com/newsroom/sumsub-and-kriptomat-won-the-2023-ica-compliance-awards-europe/): Sumsub, the one verification platform to secure the whole user journey, has won the “Technology Partner of the Year” category in partnership with Kriptomat, an international cryptocurrency exchange.
- [Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant](https://sumsub.com/newsroom/sumsub-releases-transaction-monitoring-guide-to-advise-businesses-on-fighting-fraud-and-staying-compliant/)
- [42Flows.Tech and Sumsub establish a strategic partnership](https://sumsub.com/newsroom/42flows-tech-and-sumsub-establish-a-strategic-partnership/): A software engineering company has joined forces with an all-in-one verification platform to enhance the fintech sector with advanced KYC/AML solutions
- [Sumsub releases Travel Rule guide to help crypto businesses solve the compliance puzzle](https://sumsub.com/newsroom/sumsub-releases-travel-rule-guide-to-help-crypto-businesses-solve-the-compliance-puzzle/): Sumsub’s compliance experts dive deep into Travel Rule requirements and typical implementation challenges, sharing actionable tips for VASPs
- [Sumsub Named SaaS of the Year at the 2023 SiGMA Eurasia Awards](https://sumsub.com/newsroom/sumsub-named-saas-of-the-year-at-the-2023-sigma-eurasia-awards/): Sumsub, an all-in-one verification platform, was named the best Software-as-a-Service provider at SiGMA Eurasia Gaming in Dubai
- [Merkeleon and Sumsub share results of partnership, revealing 50% increase in crypto user pass rates](https://sumsub.com/newsroom/merkeleon-and-sumsub-share-results-of-partnership-revealing-50-increase-in-crypto-user-pass-rates/): After 2 years of working with Sumsub, Merkeleon plans to integrate more KYC and anti-fraud solutions into their advanced crypto products
- [Sumsub Named Gold Winner at the 2023 Globee® Cybersecurity Awards](https://sumsub.com/newsroom/sumsub-named-gold-winner-at-the-2023-globee-cybersecurity-awards/): Sumsub was chosen as the best “Identity and Access Management” solution by 250+ expert judges
- [Sumsub partnerships with TrueNorth to digitally transform global banking](https://sumsub.com/newsroom/sumsub-partnerships-with-truenorthto-digitally-transform-global-banking/): Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services.
- [Sumsub and Mercuryo release onboarding guide for crypto businesses](https://sumsub.com/newsroom/sumsub-and-mercuryo-release-onboarding-guide-for-crypto-businesses/): Sumsub has partnered with Mercuryo, a global payments infrastructure platform, to publish "User verification in Web3. How to solve key challenges and manage user data."
- [Sumsub introduces Travel Rule solution for crypto businesses](https://sumsub.com/newsroom/sumsub-introduces-travel-rule-solution-for-crypto-businesses/): All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations
- [Sumsub shortlisted as a finalist for the 2023 ICA Compliance Awards](https://sumsub.com/newsroom/sumsub-shortlisted-as-a-finalist-for-the-2023-ica-compliance-awards/): Sumsub, a global all-in-one verification platform, entered the “Technology Partner of the Year” nomination in partnership with Kriptomat, an international cryptocurrency exchange
- [Sumsub releases a complete guide to business verification highlighting compliance challenges](https://sumsub.com/newsroom/sumsub-releases-a-complete-guide-to-business-verification-highlighting-compliance-challenges/): Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices
- [Fluid partners with Sumsub to streamline identity verification and AML compliance](https://sumsub.com/newsroom/fluid-partners-with-sumsub-to-streamline-identity-verification-and-aml-compliance/): Fluid Finance, a Switzerland-based fintech company, teams up with Sumsub to streamline identity verification
- [Over 95% of Indians and Indonesians hold digital IDs linked to government databases, making document-free onboarding a promising reality for businesses](https://sumsub.com/newsroom/over-95-of-indians-and-indonesians-hold-digital-ids-linked-to-government-databases-making-document-free-onboarding-a-promising-reality-for-businesses/): Sumsub releases guide for businesses on streamlining identity verification in emerging markets
- [The Big Game: perfect target for cybercriminals?](https://sumsub.com/newsroom/the-big-game-perfect-target-for-cybercriminals/): Sumsub experts have outlined what to expect and how to avoid threats associated with major sporting events
- [Pismo and Sumsub partner to offer advanced identity verification in banking transactions](https://sumsub.com/newsroom/pismo-and-sumsub-partner-to-offer-advanced-identity-verification-in-banking-transactions/): With customisable KYC, AML, KYB and transaction monitoring solutions offered by Sumsub, Pismo speeds up customer onboarding
- [Sumsub and Casino Guru launch an online course on KYC/AML for gambling platforms](https://sumsub.com/newsroom/sumsub-and-casino-guru-launch-an-online-course-on-kyc-aml-for-gambling-platforms/): An all-in-one verification platform joins forces with an independent online casino database to educate businesses on user onboarding and antifraud in the gambling industry
- [Sumsub Cited as a Strong Performer Among Top Vendors In Independent Research Report](https://sumsub.com/newsroom/sumsub-cited-as-a-strong-performer-among-top-vendors-in-independent-research-report/): Sumsub identity verification platform receives highest possible scores in criteria of market approach, delivery model, admin user management and commercial model
- [Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance](https://sumsub.com/newsroom/tempo-teams-up-with-sumsub-to-ensure-bulletproof-fraud-protection-and-kyc-compliance/): Tempo France has partnered with Sumsub to stay fully compliant with regulations and offer its global customers a seamless onboarding experience
- [Total Economic Impact study of Sumsub reveals 240% ROI](https://sumsub.com/newsroom/total-economic-impact-study-of-sumsub-reveals-240-roi/): Independent study indicates present value savings for businesses of $3,21M over 3 years thanks to reducing the cost of identity fraud with Sumsub.
- [New report: identity fraud doubled in crypto and banking in 2022](https://sumsub.com/newsroom/new-report-identity-fraud-doubled-in-crypto-and-banking-in-2022/): All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study.
- [Sumsub joins ABFintechs, Brazilian fintech association](https://sumsub.com/newsroom/sumsub-joins-abfintechs-brazilian-fintech-association/): Sumsub is the new member of ABFintechs, an association that brings together more than 550 fintech companies committed to transforming the financial sector.
- [Markor Technology teams up with Sumsub to streamline verification for iGaming customers](https://sumsub.com/newsroom/markor-technology-teams-up-with-sumsub-to-streamline-verification-for-igaming-customers/): Markor Technology, a tech company offering a complete solution for iGaming operators, has partnered with Sumsub, an all-in-one verification platform.
- [Sumsub receives SOC 2 Type II attestation](https://sumsub.com/newsroom/sumsub-receives-soc-2-type-ii-attestation/): Sumsub, an all-in-one verification platform, attained its SOC 2 Type II report after auditing by BARR Advisory. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring.
- [Transferra partners with Sumsub to provide straightforward customer onboarding](https://sumsub.com/newsroom/transferra-partners-with-sumsub-to-provide-straightforward-customer-onboarding/): Transferra, a UK-based payments company for business owners, has teamed up with Sumsub, an all-in-one verification platform, to ensure fraud protection and efficient KYC verification.
- [Sumsub introduces no-code configurable user journeys to help companies orchestrate verification](https://sumsub.com/newsroom/sumsub-introduces-no-code-configurable-user-journeys-to-help-companies-orchestrate-verification/): All-in-one verification platform that secures the whole customer lifecycle offers companies streamlined onboarding with its new product feature, Workflow Builder.
- [Sumsub releases a KYC guide for the US and Canada gaming industry](https://sumsub.com/newsroom/sumsub-releases-a-kyc-guide-for-the-us-and-canada-gaming-industry/): The guide helps gaming, betting and gambling platforms prevent fraud and stay compliant with KYC/AML regulations in the US and Canada.
- [NuxGame joins forces with Sumsub](https://sumsub.com/newsroom/nuxgame-joins-forces-with-sumsub/): NuxGame, an experienced gaming and betting software provider, has announced a partnership with Sumsub, a global tech company providing end-to-end KYC/AML solutions.
- [Sumsub launches 1-click – document-free verification for over 2 billion users](https://sumsub.com/newsroom/sumsub-launches-1-click-document-free-verification-for-over-2-billion-users/): All-in-one verification platform, Sumsub, has launched document-free KYC for emerging markets.
- [Sumsub launches a KYT solution offering 300+ risk scenarios for transaction monitoring and fraud prevention for businesses](https://sumsub.com/newsroom/sumsub-launches-a-kyt-solution-offering-300-risk-scenarios-for-transaction-monitoring-and-fraud-prevention-for-businesses/): All-in-one identity verification platform, Sumsub, has launched a flexible risk management solution to protect businesses from financial losses.
- [Sumsub launches new program to boost partner business growth](https://sumsub.com/newsroom/sumsub-launches-new-program-to-boost-partner-business-growth/): The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships.
- [Sumsub creates an online calculator to help betting platforms estimate potential fraud losses during the 2022 World Cup](https://sumsub.com/newsroom/sumsub-creates-an-online-calculator-to-help-betting-platforms-estimate-potential-fraud-losses-during-the-2022-world-cup/): Sumsub, an all-in-one verification platform, today announced it created a tool to help online gambling platforms calculate potential fraud-related losses during the 2022 World Cup.
- [Jeton partners Sumsub to provide smooth customer onboarding](https://sumsub.com/newsroom/jeton-partners-sumsub-to-provide-smooth-customer-onboarding/): Jeton, a UK-based payments company, has teamed up with Sumsub, a global identity verification provider, to ensure fraud protection and efficient KYC verification.
- [88% of forged Brazilian IDs are printouts, new research by Sumsub shows](https://sumsub.com/newsroom/88-of-forged-brazilian-ids-are-printouts-new-research-by-sumsub-shows/): Global identity orchestration platform, Sumsub, is sharing the results of its identity fraud study in Brazil to help local businesses stay protected from cybercrime.
- [Sumsub offers AML-compliant video KYC to help German businesses onboard customers easily](https://sumsub.com/newsroom/sumsub-offers-aml-compliant-video-kyc-to-help-german-businesses-onboard-customers-easily/): Global all-in-one verification software company, Sumsub, provides video identification for fintech companies in Germany ensuring full compliance with BaFin’s KYC requirements.
- [Sumsub expands to the US, bringing new services to local customers](https://sumsub.com/newsroom/sumsub-expands-to-the-us-bringing-new-services-to-local-customers/): International all-in-one verification software company opens a new office in Miami Florida to drive its global expansion in North and Latin America.
- [Sumsub Recognized as a 2022 Software Advice Frontrunner](https://sumsub.com/newsroom/sumsub-recognized-as-a-2022-software-advice-frontrunner/): Sumsub, a UK-based identity orchestration platform, is recognized as a Top Risk Management Software by Software Advice, a Gartner company.
- [Sumsub releases its first KYC guide for the gaming industry](https://sumsub.com/newsroom/sumsub-releases-its-first-kyc-guide-for-the-gaming-industry/): The guide helps gaming and gambling platforms prevent fraud and stay compliant with KYC/AML regulation in Europe and UK.
- [Sumsub partners ChainUp to strengthen KYC & AML compliance in user onboarding process for clients](https://sumsub.com/newsroom/sumsub-partners-chainup-to-strengthen-kyc-aml-compliance-in-user-onboarding-process-for-clients/)
- [Sumsub releases a KYC guide for the trading industry](https://sumsub.com/newsroom/sumsub-releases-a-kyc-guide-for-the-trading-industry/): Sumsub, a UK-based identity verification software provider, has published a comprehensive KYC guide to help trading platforms stay compliant, increase pass rates and fight fraud effectively
- [Sumsub meets legal requirements for age verification, KJM confirms](https://sumsub.com/newsroom/sumsub-meets-legal-requirements-for-age-verification-kjm-confirms/): The German Commission for the Protection of Minors in the Media (KJM) has positively evaluated Sumsub for age verification
- [Sumsub announces updates to Identity Verification solution on Salesforce AppExchange, the world's leading enterprise cloud marketplace](https://sumsub.com/newsroom/sumsub-announces-updates-to-identity-verification-solution-on-salesforce-appexchange-the-worlds-leading-enterprise-cloud-marketplace/): Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection
- [55% of crypto companies plan to increase identity verification budget, Sumsub research finds](https://sumsub.com/newsroom/55-of-crypto-companies-plan-to-increase-identity-verification-budget-sumsub-research-finds/): Sumsub, a tech company that offers an all-in-one technical and legal toolkit to cover KYC, KYB and AML needs, has released the first-ever identity verification report for the crypto industry.
- [Sumsub receives SOC 2 Type 1 report to reinforce commitment to information security and privacy](https://sumsub.com/newsroom/sumsub-receives-soc-2-type-1-report-to-reinforce-commitment-to-information-security-and-privacy/): Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, today announced the successful completion of the System and Organisation Controls (SOC) 2 type 1 examination, resulting in a CPA’s report
- [Sumsub partners with Orenda](https://sumsub.com/newsroom/sumsub-partners-with-orenda/): Sumsub has partnered with Orenda as a KYC/KYB vendor to support the seamless onboarding of end customers onto Orenda client’s programs and platforms.
- [Sumsub has launched GPS-based Proof of Address verification](https://sumsub.com/newsroom/sumsub-has-launched-gps-based-proof-of-address-verification/): Sumsub, a global KYC, KYB and AML compliance provider, offers a new feature to make address verification faster, safer and more user-friendly.
- [Sumsub has released a KYC guide for the crypto industry](https://sumsub.com/newsroom/sumsub-has-released-a-kyc-guide-for-the-crypto-industry/): UK-based identity verification software provider, Sumsub, published a comprehensive KYC guide to help crypto businesses stay compliant and increase pass rates.

### Case Studies
- [T23](https://sumsub.com/customers/t23group/)
- [DTR](https://sumsub.com/customers/dtr/)
- [Sumsub's Travel Rule](https://sumsub.com/customers/how-sumsub-travel-rule-solution-helps-crypto-businesses-stay-compliant/)
- [Cooltra](https://sumsub.com/customers/cooltra/)
- [How Crassula Scaled Expertise and Implementation Speed with Sumsub](https://sumsub.com/customers/crassula_partnership/)
- [Raenest](https://sumsub.com/customers/raenest/)
- [Anakatech](https://sumsub.com/customers/anakatech/)
- [Sumsub's Business Verification](https://sumsub.com/customers/how-sumsub-business-verification-solution-helps-companies-scale/)
- [MEXC](https://sumsub.com/customers/mexc/)
- [Noah](https://sumsub.com/customers/noah/)
- [Authologic](https://sumsub.com/customers/authologic/)
- [VALR](https://sumsub.com/customers/valr/)
- [Sinegy](https://sumsub.com/customers/sinegy/)
- [AML Compliance](https://sumsub.com/customers/aml-compliance/)
- [DCS](https://sumsub.com/customers/dcs/)
- [Fraud Prevention](https://sumsub.com/customers/fraud-prevention-case/)
- [Altify](https://sumsub.com/customers/altify/)
- [Taurex](https://sumsub.com/customers/taurex/)
- [Ditobanx](https://sumsub.com/customers/ditobanx/)
- [Reusable KYC](https://sumsub.com/customers/reusable-kyc-case/)
- [AlphaPoint](https://sumsub.com/customers/alphapoint/)
- [Vegangster](https://sumsub.com/customers/vegangster/)
- [AML Transaction Monitoring](https://sumsub.com/customers/aml-transaction-monitoring-tools/)
- [Blueberry](https://sumsub.com/customers/blueberry/)
- [INTERPOL](https://sumsub.com/customers/interpol/)
- [Zubale](https://sumsub.com/customers/zubale/)
- [Bullwaves](https://sumsub.com/customers/bullwaves/)
- [El Dorado](https://sumsub.com/customers/eldorado/)
- [Paysend](https://sumsub.com/customers/paysend/)
- [PingPong Payments](https://sumsub.com/customers/pingpong-payments/)
- [Transferra](https://sumsub.com/customers/transferra/)
- [TELUS Digital](https://sumsub.com/customers/telus-digital/)
- [GoldRush Group](https://sumsub.com/customers/goldrush/)
- [PayDo](https://sumsub.com/customers/paydo/)
- [Nebeus](https://sumsub.com/customers/nebeus/)
- [Walbi](https://sumsub.com/customers/walbi/)
- [Zeam](https://sumsub.com/customers/zeam/)
- [Volet.com](https://sumsub.com/customers/voletcom/)
- [iFAST Global Bank](https://sumsub.com/customers/ifast/)
- [The Money Factory](https://sumsub.com/customers/themoneyfactory/)
- [RideNow](https://sumsub.com/customers/ridenow/)
- [Dourado Cash](https://sumsub.com/customers/dourado/)
- [Zeebu](https://sumsub.com/customers/zeebu/)
- [TRASTRA](https://sumsub.com/customers/trastra/)
- [Alteway](https://sumsub.com/customers/alteway/)
- [Big Time](https://sumsub.com/customers/big-time/)
- [WOO X](https://sumsub.com/customers/woox/)
- [Hata](https://sumsub.com/customers/hata/)
- [Betmaster](https://sumsub.com/customers/betmaster/)
- [HashKey](https://sumsub.com/customers/hashkey/)
- [Avis](https://sumsub.com/customers/avis/)
- [EcartPay](https://sumsub.com/customers/ecartpay/)
- [Wirex](https://sumsub.com/customers/wirex/)
- [Winzir](https://sumsub.com/customers/winzir/)
- [Amega](https://sumsub.com/customers/amega/)
- [Bitget](https://sumsub.com/customers/bitget/)
- [Xace](https://sumsub.com/customers/xace/)
- [Guavapay](https://sumsub.com/customers/guavapay/)
- [Finastra](https://sumsub.com/customers/finastra/)
- [Rise](https://sumsub.com/customers/rise/)
- [Ndax](https://sumsub.com/customers/ndax/)
- [El Dorado](https://sumsub.com/customers/el-dorado/)
- [Payz](https://sumsub.com/customers/payz/)
- [Primavera Sound](https://sumsub.com/customers/primavera-sound/)
- [Onda Più](https://sumsub.com/customers/onda-piu/)
- [AML Incubator](https://sumsub.com/customers/aml-incubator/)
- [RedotPay](https://sumsub.com/customers/redotpay/)
- [Brokstock](https://sumsub.com/customers/brokstock/)
- [NoOnes](https://sumsub.com/customers/noones/)
- [TokenTable](https://sumsub.com/customers/tokentable/)
- [Mediacube](https://sumsub.com/customers/mediacube/)
- [Neverless](https://sumsub.com/customers/neverless/)
- [Guardarian](https://sumsub.com/customers/guardarian/)
- [Flipster](https://sumsub.com/customers/flipster/)
- [HoppyGo](https://sumsub.com/customers/hoppygo/)
- [dtcpay](https://sumsub.com/customers/dtcpay/)
- [Affyn](https://sumsub.com/customers/affyn/)
- [BingX](https://sumsub.com/customers/bingx/)
- [Native Teams](https://sumsub.com/customers/native-teams/)
- [RNS](https://sumsub.com/customers/rns/)
- [wundertax](https://sumsub.com/customers/wundertax/)
- [TransFi](https://sumsub.com/customers/transfi/)
- [Orenda](https://sumsub.com/customers/orenda/)
- [LBank](https://sumsub.com/customers/lbank/)
- [Pridepay](https://sumsub.com/customers/pridepay/)
- [EXMO.com](https://sumsub.com/customers/exmo-com/)
- [Yolo Group](https://sumsub.com/customers/yolo-group/)
- [CS.Money](https://sumsub.com/customers/cs-money/)
- [SuisseBase](https://sumsub.com/customers/suissebase/)
- [Arbonum](https://sumsub.com/customers/arbonum/)
- [Moove](https://sumsub.com/customers/moove/)
- [ChainUp](https://sumsub.com/customers/chainup/)
- [Carefree](https://sumsub.com/customers/carefree/)
- [ELOOP](https://sumsub.com/customers/eloop/)
- [Jeton](https://sumsub.com/customers/jeton/)
- [Ari10](https://sumsub.com/customers/ari10/)
- [Merkeleon](https://sumsub.com/customers/merkeleon/)
- [Kaizen Gaming](https://sumsub.com/customers/kaizen/)
- [Advapay](https://sumsub.com/customers/advapay/)
- [Libertex](https://sumsub.com/customers/libertex/)
- [italki](https://sumsub.com/customers/italki/)
- [B2Broker](https://sumsub.com/customers/b2broker/)
- [bitwallet](https://sumsub.com/customers/bitwallet/)
- [Poppy](https://sumsub.com/customers/poppy/)
- [Solar Staff](https://sumsub.com/customers/solar-staff/)
- [CopyBet](https://sumsub.com/customers/copybet/)
- [Bake](https://sumsub.com/customers/bake/)
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- [Indacoin](https://sumsub.com/customers/indacoin/)
- [Paybis](https://sumsub.com/customers/paybis/)
- [Crassula](https://sumsub.com/customers/crassula/)
- [Bitnovo](https://sumsub.com/customers/bitnovo/)
- [Bling](https://sumsub.com/customers/bling/)
- [INGOT Brokers](https://sumsub.com/customers/ingot-brokers/)
- [Danapay](https://sumsub.com/customers/danapay/)
- [JobToday](https://sumsub.com/customers/jobtoday/)
- [Exness](https://sumsub.com/customers/exness/)
- [Kriptomat](https://sumsub.com/customers/kriptomat/)