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February, 2026

5 days ago by Tim

In February, we focused our efforts on expanding the Sumsub products' compliance, security, and customization. Explore the new acceptable digital documents and verification solutions in User verification. Enjoy the updated functionality and secure environment of the Dashboard. Create comprehensive verification flows using the new Business verification features, designed to be more versatile and automated.

February 2 -> February 6

User verification

OCR support for Philippines digital documents

You can now accept digital versions of the following document types for the Philippines:

  • ID Card
  • Driver License

To enable digital versions:

  1. Go to Integrations → Global settings → User verification → Supported ID Documents → Fields management.
  2. Check the Accept digital documents box.

Multiple TINs collection for CARF regulation

Under the 2026 CARF regulations, all crypto-asset service providers must collect a set of personal data from their clients through a self-assessment process. This data set includes the requirement to collect all tax identification numbers (TINs) associated with the applicant’s countries of tax residency.

With Sumsub, you can be fully compliant with the CARF regulations by collecting multiple TINs and validating their formats. To enable this, include the Applicant data step in your verification process and configure the required fields accordingly.

Explore Sumsub's User verification ->

Dashboard

2FA for accessing sensitive data

To enhance security and reduce the risk of data theft (e.g., from a malware-infected laptop), we’re introducing a feature that requires Dashboard users to complete 2FA when accessing potentially sensitive endpoints.

Reset button for verification steps

We have added the Reset step button for both the verification levels and the Identity document module. This button can be found in the sidebar of the applicant page and within the Identity document module, respectively.

Handle verification in the Dashboard ->

SDK

WebSDK: ID subtypes display settings

You can now hide or display identity document subtypes in the WebSDK UI, as well as customize their names. More detailed instructions can be found in the dedicated article.

This setting is available for the following countries:

  • India
  • Philippines
  • Myanmar
  • South Africa
  • Brazil
  • Mexico
  • Pakistan
  • Argentina
  • Republic of Korea
  • Ukraine

WebSDK: hints for unsupported documents

Our WebSDK has become even more user-friendly! We now display hints explaining why certain documents may be unsuitable for specific jurisdictions.

Get started with WebSDK integration ->

Business verification

Applicant actions for companies

The most common applicant actions are now available for use in Business verification:

  • Questionnaire
  • Phone verification
  • Email verification
  • Payment methods: Open banking, Bank account statement

Automatic AML checks on associated parties

If you want to run AML checks on the imported associated parties without sending links to individuals, you can now trigger an AML-only level for company beneficiaries created or pre-filled in the WebSDK automatically.

Automatic legal address parsing

The legal address parsing now works automatically, without the need to press a button.

Verify businesses with Sumsub ->