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Legal Researcher and Associate Product Counsel

Dmytro Sashchuk

Dmytro Sashchuk, Legal Researcher and Product Counsel at Veriff, specializes in AML/KYC, data protection, and digital resilience in FinTech. With a strong focus on EU law, he also has expertise in U.S. and LATAM legal systems, addressing global regulatory compliance, digital commerce, and governance. His work ensures businesses stay ahead in navigating complex international legal landscapes.

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Publications by Dmytro Sashchuk

Oct 31, 2025

AML compliance world-tour: Key identity verification regulations

KYC learn

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Oct 24, 2025

How the One Big Beautiful Bill Act is changing remittance verification

IDV Articles

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Oct 17, 2025

AML screening vs. transaction monitoring: A guide to compliance

IDV Articles

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Stay Compliant with the Latest EU Digital Resilience Rules

Aug 22, 2025

Digital Operational Resilience Act (DORA): Key steps for financial services success

IDV Articles

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Jul 30, 2025

Age verification regulations in the EU and UKIE: What businesses need to know by 2025

Fraud Articles

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May 9, 2025

U.S. gambling age verification: Compliance, risks, and 2025 tips

IDV Articles

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Apr 30, 2025

Right-to-rent verification: How new AML regulations will impact the UK’s housing sector

IDV Articles

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Apr 25, 2025

Law 14.790: catalyst for iGaming expansion in Brazil

Fraud Articles

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Apr 2, 2025

Anti-Money Laundering (AML) regulations in the gambling industry: A global perspective

Fraud Articles

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Mar 5, 2025

The importance of KYC and CDD in AML compliance: What your business needs to know

KYC learn

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