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Tech

Sumsub releases a KYC guide for the trading industry

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading  industry: balancing compliance and pass rates”. The guide offers actionable solutions for three main challenges facing trading companies today: 1) compliance with KYC/AML regulations; 2) building the onboarding process to quickly verify users and […]

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