November 2024

Transaction Monitoring

Multi-Factor Weighted Scoring

We have released a new feature for calculating the risk score more thoroughly—you can add weights to tags, then add the tags to your rules and get a more accurate risk assessment.

Also, the Assessment tab has been provided with a functionality to display groups of transactions/rules based on their risk types.

Report indicator in Cases table

The Cases table has been updated—once a regulatory report is generated from the case, you will see a tag showing the report type and a flag identifying a particular jurisdiction.

Rules rearrangement

Now there are separate sections for the Active and Test rules. Within each section, the rules will be displayed in an updated order—from the most critical ones to the cases that do not require urgent consideration:

• Reject
• On Hold
• Awaiting user
• Scoring
• Pre/Post scoring
• Failed rules

Improved data transparency for Payment Source checks

More data clarity and visibility have been provided:

• In the Payment source check, the more detailed information on the mismatches between specific data points will be displayed to applicants.
• If an action is created from a transaction, the number of the transaction will be shown directly on the tab of the check.

Travel Rule

Enhanced PII support for Travel Rule data exchange

From now on, all relevant personal data (DoB, country of residence, address, etc.) can be included in the Travel Rule data transfers in the Dashboard.

Adjustments for internal messaging between VASPs

The Tags and Attachment tools have been delivered to enrich messaging between VASPs on the Sumsub Travel Rule network.

Dashboard

Duplicates module redesign

The Duplicates module has been split into three tabs—Duplicates, Blacklist, and Face Matches. New design has improved clarity, space take up, and separation between applicants on different keys.

Available Database Products page update

The Available Database Products page has been released in the Dashboard to help you learn more about the Database solutions and manage them.

The Deposit/Enterprise accessibility:

• View information about all Database products and solutions in detail.
• Learn additional product details using the Contact Support button which offers subject items, chatbot communication, and support agent connection.
• Contact our Customer Success team to discuss product implementation and commercial details via the Enable button.

The Self-service (Basic and Compliance Plan) accessibility:

• View all Database products and solutions in a reduced format.
• Easily access our technical documentation which provides supporting information concerning Database Solutions.

New applicant list design

The table with the list of applicants both Individuals and Companies has been beautified. The appearance has become more smooth and in line with the rest of the design updates.

Questionnaire

Multi countries in Questionnaire

A new setting has been delivered to allow selecting multiple countries while filling out a questionnaire. The feature is available only within the WebSDK 2.0.

New API method

A new API method for getting a questionnaire structure (title, names, questions, descriptions) has been added.

Business Verification

KYB 2.0 steps expand

The KYB 2.0 steps have been enabled for all clients and all major issues have been fixed.

Address Verification

Checking VPN for Geo as PoA

Now, when conducting Geo as PoA verification, we request applicants to disable all the services that may affect accurate geolocation positioning, such as VPNs and other location services.