March 2025

Travel Rule

VASP Attribution via Elliptic

From now on, we have Elliptic as one of our providers that can be used to attribute wallet addresses to the respective VASPs that are controlled by them.

Dashboard

Permission for SAR\STR reports

We have created a permission which hides the feature of creation SAR\STR reports.

By default, if you have the Admin role, you have access to SAR\STR reports generation and the ability to give out this permission to other roles. From now on, regulatory reports will not be available until you grants access to this feature.

Add Documents and Fields section update

We have updated the design of the documents upload module, including new fields and new buttons for easier navigation.

Applicants Table and Actions Table updates

We have changed the date columns in the Applicants Table.

• Now, they display more details: how long an action took or how long ago it happened.
• The table will also support horizontal scrolling, allowing you to add even more columns and work with a wider range of cases.

We are also updating the Actions Table UI design to make it more visually aligned with the Applicants Table.

SDK

Language update

Croatian (hr) has been added to the Web and Mobile SDKs.

Trial Checks on WebSDK 2.0

Now, we send the ID document for verification immediately after it is uploaded, while the applicant is still going through the remaining steps in the flow. It was done to speed up applicant verification.

It applies to:

• All checks on self-service keys.
• Trial checks for deposit keys.

Questionnaire

Question type update

In Questionnaires, the Consent/Agreement question type now supports Markdown in the text next to the checkbox. This feature is useful for providing a link to the agreement/consent that the user is about to accept.

Business Verification

Compact view of the Company Check

We have updated the Corporate Registry Check panel to prioritize essential fields when others are empty.

Editing Associated Parties in Company Structure

We have added the Edit capability to the Company Structure. It can be used by both internal and external compliance teams to adjust roles and percentage of ownership.

User Verification

ID Document Monitoring update

A corresponding checkbox has been added to the User verification settings, so you can enable and disable Ongoing Document Monitoring via the Dashboard on your own.

Travel Rule

Unhosted Wallet Verification news

We have made some improvements to our Unhosted Wallet Verification.

What has changed?

• The providers have been switched to ensure a better user experience and seamless flow integration via SDK. This has helped to support more Crypto Chains:
• (SOL)
• Binance Smart Chain( BNB)
• Polygon (MATIC/POL)
• Arbitrum (ARB)
• Base Network (BASE)
• Mantle (MNT)
• Optimism (OP)
• Avalanche (AVAX)
• Berachain (BERA)
• Corechain CORE
• Sonic(S)
• The prices have been lowered due to the new model of work.
• The documentation has been updated according to the changes.️

Visit the Travel Rule page ->

Dashboard

Related Transactions tab

The Related Transactions tab has been added to every transaction page to instantly view linked transactions based on the filter of your choice:

• Same Applicant
• Same Counterparty
• Same Device
• Same Payment Method

This makes it easier to track connections, investigate risks, and make faster decisions.

Applicant table update

A new column and filter—Risk Labels have been added to the table with applicants (both individual and legal entities). The column and filter are not enabled by default, they require to be added manually.

Billing Page adjustment

Now you can easily download invoices in the PDF format directly from the billing homepage. Additionally, the Download button is integrated with the period selection tool to choose the desired billing period from the selector and download the corresponding invoice.

SDK

New language in WebSDK

From now, the Sumsub WebSDK can speak Kazakh.

Dashboard

AML Screening block redesign

The AML Screening block has been updated for the better user experience:

• Applicant information has been separated from the provider details, which now also contain the provider name.
• The last update date is now displayed for the ongoing monitoring.
• In the Matches section, you can copy names and view the name variations.
• Relevance and Countries columns have been moved inside the match details.
• Warning types are now grouped into sections — you can switch between sections to view the details.

Database level settings

We have added a display of available databases to the Dashboard. This feature allows you to add and remove databases from your key.

Image preview update

The design of the Image preview module on the applicant profile page has been improved. Moreover, now the image can be moved around — our system will remember the last position.

Limit of applicants per day in the sandbox

As a safety measure for our system, we have set a limit of 500 applicants per day for testing integrations in Sandbox mode.

Transaction Monitoring section updates

Recent updates provide you with the ability to add new columns and filter them in all transaction tables.

Even without opening each specific transaction, you will be able to see all the relevant payment details:

• Issuing country
• Wallet address/account number
• Payment method type

SDK

MobileSDK updates

1.35 version has been released for both iOS and Android.

Language update

Hebrew has been added to the Web and Mobile SDK.

User Verification

Advanced IP check updates

From now on, you can add a separate Client List type — IP ranges. Now, it is possible to automatically mark IP address as whitelisted or blocklisted during the Advanced IP check.

If an IP address is found in one of the client lists, we will automatically perform a check:

• If the list was created as blocklisted, we will automatically assign a High risk to the IP address.
• If the list was created as whitelisted, we will automatically assign a Low risk to the IP address.
• If the list is custom, no automatic actions will be taken.

Transaction Monitoring

Email notification on new action/level trigger

You can now choose whether to send only a webhook or an email and a webhook to the applicant when an action is triggered by a Transaction Monitoring rule.

Workflow Builder

Client List data usage

If you create a Client List with IP ranges, you can now use this data for comparisons in Workflow Builder conditions without assigning risk labels.

1. You can create a Client List with IP ranges and set the type to custom. In that case, High/Low risk labels will not be applied.
2. Then, in a workflow condition, you can set up actions based on whether the IP address falls within the range of that list.

Non-Doc Verification

Bangladesh Non-Doc restoration

The Bangladesh Non-Doc Identity Verification (NID) has been fully restored and is now operational.

Learn more Non-Doc Verification ->

User Verification

Payment Method Check revolution

Payment methods now have a dedicated tab on the Applicant page. This tab may include:

• Payment methods retrieved from the Payment Method Check (Action)
• Payment methods added manually

Additionally, payment methods are now a separate backend entity that can be integrated into other verification solutions.

Visit the Payment Method Check page ->

Permalinks update

The lifetime limit of permalinks has been reduced to a maximum of 1 month due to security concerns.

Learn how to work with permalinks ->

Source key limits

The number of source keys allowed per customer has been set to 300 via API and 100 through SDK.

Learn more about Source keys ->

Transaction Monitoring

New logic for case generation with Rules

The Create case logic has been changed. What’s new?

From now on, you can group cases by applicant to reduce case duplication. So, If multiple rules are triggered by a single transaction or several transactions, they will no longer generate separate cases.

If you group your cases by rule, there will still be the same logic with multiple cases.

Rule Library adjustment

The Installed Rules page and Rules library now include tabs for selecting a transaction type, allowing you to focus on specific transactions.

Explore the Transaction Monitoring solution->

SDK

Web SDK 2 update

Web SDK 2.0 will be enabled for all newly created levels, regardless of which SDK you use.