March 2025

In March, we have expanded the list of providers for our Travel Rule solution, added new languages to both the Web and Mobile SDKs, and improved the Dashboard functionality and design. As well as that, Sumsub Business Verification has been optimized to highlight and prioritize essential information for a better user experience.

More updates are on the way!

March 3 -> March 7

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.

Learn more about VASP attribution ->

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.

Learn more about SAR/STR generation ->

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.

Learn more about supported SDK languages ->

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.

Learn more about Questionnaire ->

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.

See the Business Verification documentation