Guides & Reports

Compliance & Anti-Fraud Mastery: Essential Guides & Reports

Leverage expert insights to enhance security and stay ahead of regulatory curve

  • All industries
  • Transportation
  • Gaming
  • Crypto
  • Trading

Identity Fraud Report 2023

Power up your fraud defenses with this data-driven report

Identity Fraud Report 2023
Identity Fraud Report 2023Read more

State of Verificationand Monitoring in the Crypto Industry, 2023

Get a data-driven report on latest trends in crypto identity verification & monitoring

State of Verificationand Monitoring in the Crypto Industry, 2023
State of Verificationand Monitoring in the Crypto Industry, 2023Read more

Gartner Market Guide for Identity Verification

Sumsub Recognized as a Representative Vendor in the Gartner Market Guide for Identity Verification

Gartner Market Guide for Identity Verification
Gartner Market Guide for Identity VerificationRead more

Compliance Guidelines: South Africa

Get compliance insights about the South Africa jurisdiction

Compliance Guidelines: South Africa
Compliance Guidelines: South AfricaRead more

Compliance Guidelines: Nigeria

Get compliance insights about the Nigeria jurisdiction

Compliance Guidelines: Nigeria
Compliance Guidelines: NigeriaRead more

Compliance Guidelines: Kenya

Get compliance insights about the Kenya jurisdiction

Compliance Guidelines: Kenya
Compliance Guidelines: KenyaRead more

Compliance Guidelines: Ghana

Get compliance insights about the Ghana jurisdiction

Compliance Guidelines: Ghana
Compliance Guidelines: GhanaRead more

Transaction Monitoring Tactics

Preventing Fraud and Meeting Higher AML Standards

Transaction Monitoring Tactics
Transaction Monitoring TacticsRead more

Travel Rule Compliance with Sumsub

Learn how to overcome the Travel Rule challenge

Travel Rule Compliance with Sumsub
Travel Rule Compliance with SumsubDownload PDF

The Ultimate KYC/AML and Fraud Prevention Guide For Fintechs

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

The Ultimate KYC/AML and Fraud Prevention Guide For Fintechs
The Ultimate KYC/AML and Fraud Prevention Guide For FintechsRead more

Compliance Guidelines: Philippines

Get compliance insights about the Philippines jurisdiction

Compliance Guidelines: Philippines
Compliance Guidelines: PhilippinesRead more

Compliance Guidelines: Hong Kong

Get compliance insights about the Hong Kong jurisdiction

Compliance Guidelines: Hong Kong
Compliance Guidelines: Hong KongRead more

Compliance Guidelines: Indonesia

Get compliance insights about the Indonesian jurisdiction

Compliance Guidelines: Indonesia
Compliance Guidelines: IndonesiaRead more

Compliance Guidelines: Vietnam

Get compliance insights about the Vietnamese jurisdiction

Compliance Guidelines: Vietnam
Compliance Guidelines: VietnamRead more

Compliance Guidelines: Malaysia

Get compliance insights about the Malaysian jurisdiction

Compliance Guidelines: Malaysia
Compliance Guidelines: MalaysiaRead more

Compliance Guidelines: Thailand

Get compliance insights about the Thailand jurisdiction

Compliance Guidelines: Thailand
Compliance Guidelines: ThailandRead more

Transaction Monitoring with Sumsub

Learn how to overcome any transaction monitoring challenge

Transaction Monitoring with Sumsub
Transaction Monitoring with SumsubDownload PDF

Complete Guide to Transaction Monitoring

Sumsub and Pismo’s experts cover the essentials of transaction monitoring

Complete Guide to Transaction Monitoring
Complete Guide to Transaction MonitoringRead more

Complete Guide to the Crypto Travel Rule (2023)

Get a go-to guide for handling regulatory requirements and related challenges

Complete Guide to the Crypto Travel Rule (2023)
Complete Guide to the Crypto Travel Rule (2023)Read more

Sumsub’s Guide to Verification in the Carsharing Industry

Five advices to refine your identity verification process

Sumsub’s Guide to Verification in the Carsharing Industry
Sumsub’s Guide to Verification in the Carsharing IndustryRead more

User Verification in Web3  

How to solve key challenges and manage user data

User Verification in Web3  
User Verification in Web3  Read more

Complete Guide to Business Verification (KYB)

Learn how to do business verification fast and easy

Complete Guide to Business Verification (KYB)
Complete Guide to Business Verification (KYB)Read more

Streamlining Verification in Emerging Markets

Learn how to onboard more trusted users in emerging markets

Streamlining Verification in Emerging Markets
Streamlining Verification in Emerging MarketsRead more

Identity Fraud Report 2022

Sumsub’s experts have covered everything you need to know about fraud trends in 2022—as well as what to expect in 2023—in this free report.

Identity Fraud Report 2022
Identity Fraud Report 2022Read more

Compliance Guidelines: UAE

Get compliance insights about the UAE jurisdiction

Compliance Guidelines: UAE
Compliance Guidelines: UAERead more

Compliance Guidelines: Curaçao

Get compliance insights about the Curaçao jurisdiction

Compliance Guidelines: Curaçao
Compliance Guidelines: CuraçaoRead more

Compliance Guidelines: Malta

Get compliance insights about the Maltese jurisdiction

Compliance Guidelines: Malta
Compliance Guidelines: MaltaRead more

Buyer’s Guide to Verification Platforms

How to choose the right verification vendor? Free checklist & advices inside!

Buyer’s Guide to Verification Platforms
Buyer’s Guide to Verification PlatformsRead more

Compliance Guidelines: Qatar

Get compliance insights about the Qatar jurisdiction

Compliance Guidelines: Qatar
Compliance Guidelines: QatarRead more

Compliance Guidelines: Cyprus

Get compliance insights about the Cyprus jurisdiction

Compliance Guidelines: Cyprus
Compliance Guidelines: CyprusRead more

KYC Guide for the Gaming industry: US and Canada

Reach the perfect balance between compliance, conversions and fraud protection

KYC Guide for the Gaming industry: US and Canada
KYC Guide for the Gaming industry: US and CanadaRead more

Compliance Guidelines: Poland

Get compliance insights about the Polish jurisdiction

Compliance Guidelines: Poland
Compliance Guidelines: PolandRead more

Compliance Guidelines: Latvia

Get compliance insights about the Latvian jurisdiction

Compliance Guidelines: Latvia
Compliance Guidelines: LatviaRead more

Compliance Guidelines: Belgium

Get compliance insights about the Belgian jurisdiction

Compliance Guidelines: Belgium
Compliance Guidelines: BelgiumRead more

Compliance Guidelines: Denmark

Get compliance insights about the Danish jurisdiction

Compliance Guidelines: Denmark
Compliance Guidelines: DenmarkRead more

Compliance Guidelines: Estonia

Get compliance insights about the Estonian jurisdiction

Compliance Guidelines: Estonia
Compliance Guidelines: EstoniaRead more

State of Identity Verification in the Crypto Industry

Get a data-driven advantage to win over your competitors

State of Identity Verification in the Crypto Industry
State of Identity Verification in the Crypto IndustryRead more

Compliance Guidelines: Lithuania

Get compliance insights about the Lithuanian jurisdiction

Compliance Guidelines: Lithuania
Compliance Guidelines: LithuaniaRead more

KYC Guide for the Gaming industry: Europe and UK

Reach the perfect balance between compliance, conversions and fraud protection

KYC Guide for the Gaming industry: Europe and UK
KYC Guide for the Gaming industry: Europe and UKRead more

Compliance Guidelines: Colombia

Get compliance insights about the Colombian jurisdiction

Compliance Guidelines: Colombia
Compliance Guidelines: ColombiaRead more

KYC Guide for the Trading industry

Learn how to successfully balance compliance, pass rates and fraud protection

KYC Guide for the Trading industry
KYC Guide for the Trading industryRead more

Compliance Guidelines: Peru

Get compliance insights about the Peru jurisdiction

Compliance Guidelines: Peru
Compliance Guidelines: PeruRead more

Compliance Guidelines: Chile

Get compliance insights about the Chile jurisdiction

Compliance Guidelines: Chile
Compliance Guidelines: ChileRead more

Compliance Guidelines: Mexico

Get compliance insights about the Mexican jurisdiction

Compliance Guidelines: Mexico
Compliance Guidelines: MexicoRead more

Compliance Guidelines: Brazil

Get compliance insights about the Brazilian jurisdiction

Compliance Guidelines: Brazil
Compliance Guidelines: BrazilRead more

Compliance Guidelines: Singapore

Get compliance insights about the Singapore jurisdiction

Compliance Guidelines: Singapore
Compliance Guidelines: SingaporeRead more

KYC Guide for the Crypto Industry

Learn how to successfully balance compliance and pass rates

KYC Guide for the Crypto Industry
KYC Guide for the Crypto IndustryRead more

Compliance Guidelines: Germany

Get compliance insights about the German jurisdiction

Compliance Guidelines: Germany
Compliance Guidelines: GermanyRead more

Compliance Guidelines: Italy

Get compliance insights about the Italian jurisdiction

Compliance Guidelines: Italy
Compliance Guidelines: ItalyRead more

Compliance Guidelines: Spain

Get compliance insights about the Spanish jurisdiction

Compliance Guidelines: Spain
Compliance Guidelines: SpainRead more

Checklist: How to Protect Your Personal Data

Learn how to protect your data with this checklist

Checklist: How to Protect Your Personal Data
Checklist: How to Protect Your Personal DataRead more

Regulations Digest 2022

Get a detailed overview of the latest laws and regulations

Regulations Digest 2022
Regulations Digest 2022Read more

Compliance Guidelines: Austria

Get compliance insights about the Austrian jurisdiction

Compliance Guidelines: Austria
Compliance Guidelines: AustriaRead more

Compliance Guidelines: The Netherlands

Get compliance insights about the Dutch jurisdiction

Compliance Guidelines: The Netherlands
Compliance Guidelines: The NetherlandsRead more

Compliance Guideline: United States

Get compliance insights about the US jurisdiction

Compliance Guideline: United States
Compliance Guideline: United StatesRead more

Compliance Guidelines: Canada

Get compliance insights about the Canadian jurisdiction

Compliance Guidelines: Canada
Compliance Guidelines: CanadaRead more

Compliance Guidelines: United Kingdom

Get compliance insights about the UK jurisdiction

Compliance Guidelines: United Kingdom
Compliance Guidelines: United KingdomRead more

Fraud Report 2021

Get valuable insights about fraud types and their impact

Fraud Report 2021
Fraud Report 2021Read more

How NFT Marketplaces Can Become AML Compliant

Learn how to build AML compliance for NFT marketplaces

How NFT Marketplaces Can Become AML Compliant
How NFT Marketplaces Can Become AML CompliantRead more

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