The Compliance Required

Episode 255

1/12/2022

Episode 255

The Compliance Required

Are there effective means to catch fraudsters, money launderers, and terrorists? On this week’s State of Identity podcast, host Cameron D’Ambrosi is joined with Tony Petrov, Chief Legal Officer at Sumsub to discuss image-based automated KYC, countries liveness detection, anti-fraud instruments, and watchlists while building your AML procedures compliant with various data protection laws. Hear what biometric data provides to online service providers and the difference in regulation to start a fintech in Singapore, UK, or in Austria.

Host:

Cameron D'Ambrosi, Managing Director at Liminal

Guest:

Tony Petrov, Chief Legal Officer at Sumsub

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