April 2025

In April, we have made changes to Business Verification to better represent companies structure. We have also improved the Dashboard design to enhance usability and provide a clearer display of information on our platform.

More updates are on the way!

March 31 -> April 4

Dashboard

Photos block redesign

We have improved the appearance of the Photos block on the Applicant page. The new design includes updated fonts, new buttons, and an overall more intuitive and modern look.

Transaction Monitoring tables update

Previously, to open transaction or rule details, you could click on the whole line containing the desired entity in the specific table. From now on, to open any transaction or rule page you have to click on the entity itself (i.e. Applicant or Counterparty to open the transaction).

Business Verification

Company Structure updates

To reflect the prior relations of the Company structure, we have made the next changes:

  • Deactivated associated parties are now displayed and marked as Inactive.
  • Linking/unlinking logs are now visible in the client Event log.

Alternative names field

We have added the Alternative names field to the Extracted Company Data, where former or trade names can be listed.

See the Business Verification documentation ->

April 7 -> April 11

Database Validation

New SSN check

The new USA SSN Verification has been released, with improved coverage and approval rates.

Additionally, it leverages Credit and Government official data in the US. It returns results only when there’s a match on SSN, name, and date of birth, helping us stay compliant while increasing reliability and coverage.

Inputs:

  • First name
  • Last name
  • Social Security Number (SSN)
  • Date of birth

Outputs:

  • Full name (Match/No Match)
  • SSN (Match/No Match)
  • Date of birth
  • Date of birth (Match/No Match)
  • Address
  • Phone
  • Email

Learn more about Database Validation ->

Travel Rule

New country rule bundles

Five additional Travel Rule bundles have been added for the following countries/jurisdictions:

  • Turkey
  • Kazakhstan
  • India
  • Indonesia
  • Dubai

New chain support (TON)

The Travel Rule unhosted wallet verification now supports a new chain — TON (The Open Network).

Find the full list of all supported chains ->

Transaction Monitoring

AML cases update

The Transaction Monitoring AML cases have been provided with a parameter identifying a period of activity.

How it works:

  • If you perform a search for the same counterparty within the period of activity, we will reuse the AML case instead of making a new API call for each transaction.
  • If no AML check has been performed for this counterparty, or the case’s period of activity has expired—a new AML case will be created.

This setting can be configured in the Dashboard accordingly.

Visit the Transaction Monitoring page in our Help Center ->

User Verification

NFC relaunch

The NFC check is back with improved process and billing transparency, higher pass rates, and a more user-friendly SDK.

New agreement object in Sumsub API

A new format of the agreement object is available—now it can contain an array of values if an applicant consents to multiple agreements throughout onboarding. The list of methods affected by this update:

Sumsub clients must update their integration by June 10th. After this date, the old data format will be disabled and removed from our API.

Learn more about User Verification ->

Non-Doc Verification

New verification solution for France

A new Non-doc Verification check has been released. This solution utilizes the French national eID scheme, L'Identité Numérique, and is provided by French La Poste.

Applicants are asked to provide their phone number and authorize the verification via the L'Identité Numérique app. Once completed, the system enriches their profile with the received personal data.

Output data:

  • First name
  • Last name
  • Date of birth
  • Country
  • Country of birth
  • Email address
  • Phone number
  • Level of assurance
  • Service-specific ID

Explore Non-Doc Verification ->


April 14 -> April 18

Dashboard

Overview tab updates

From now on, every client will have an Overview tab divided into two main sections. The first section contains the same core information for every applicant:

  • General info: Applicant status, age, country of residence, email, phone, confirmation check statuses.
  • KYC info: AML screening data, verification level, duplicate count.
  • Risk info: Onboarding score, fraud networks, risk labels.

The second section contains widgets and is unique for each user. It can be structured in any order and form.

  • KYC widgets: Applicant events, current workflow, last actions, payment methods.
  • Transaction Monitoring widgets: Transaction list, turnover, status breakdown, and timeline.

Smarter navigation in Transaction Monitoring

Regardless of where you are viewing the transaction from in the Dashboard, now when you click Back from the transaction page, you will return to the exact place you came from, with filters and pagination preserved.

Service Usage page update

We have made several updates to the Service Usage page:

  • Service Usage page including the chart and usage table has been moved to the Billing section.
  • The main billing page is now being called Overview. Here, you can view your monthly usage breakdown, prices, total amount, and download a CSV report.

SDK

MobileSDK updates

1.35.1 version has been released for both iOS and Android.

Language update

Finnish has been added to the WebSDK.

Find the list of languages supported by the Web and Mobile SDKs ->

Business Verification

Alternative company names screening and monitoring

From now on, we can screen and monitor multiple company names, e.g., trade names, previous names, and locally spelled ones, using Alternative names.

To start screening, enter and save Alternative Names, then click AML check.

See the Business Verification documentation ->

Transaction Monitoring

FIU Report Generation billing

We have a report generation service that regulated clients use to file any suspicious transactions to the FIU. Now this service is available as a feature with a monthly subscription.

Learn more about automate regulatory reporting ->