Search results for: #KYC
- Gambling
- Oct 19, 2023
- 3 min read
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
- Verification
- Oct 03, 2023
- 5 min read
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
- Verification
- Sep 15, 2023
- 5 min read
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
- Verification
- Jul 18, 2023
- 2 min read
Can you really use a cat to bypass Liveness Detection?
- Product updates
- Jun 13, 2023
- 4 min read
Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey
- Anti-fraud
- May 11, 2023
- 3 min read
Arbitrage betting is a strategy aimed at beating bookmakers. But how does it actually work? And does it really harm betting businesses? This article answers these questions and reveals how KYC tools can be used to detect arbers. Let’s get into the details
- Verification
- Apr 26, 2023
- 2 min read
Learn why KYC software is important and how it’s especially useful for product managers
- Regulatory compliance
- Mar 24, 2023
- 6 min read
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
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- Verification
- Feb 17, 2023
- 4 min read
Learn about biometric verification and why your business needs to use it to keep fraudsters away
- Verification
- Dec 08, 2022
- 4 min read
Financial institutions should expect more innovation in the KYC market over the next few years. Sumsub is here to detail what may soon emerge
