November 2025
This November, we’ve improved key areas across our platform. AML Screening now supports archived matches for ongoing monitoring, while Travel Rule introduces Umbrella VASP compliance for enhanced transaction management. Business Verification has been enriched with new checks and features, improving both the verification process and its outcomes.
November 3 -> November 7
AML Screening
Archived matches for Ongoing AML Monitoring
The update history for applicants has been reworked to provide a complete list of changes. Now, each time an AML update is received, the previous version of the match will be archived and marked with the Archived tag.
Important notes:
- By default, archived matches are hidden. You can view them by enabling the Show archived matches filter.
- Archived matches are read-only and can be found on both the applicant page and in AML reports.
Case Management
Dedicated working space in Case Management
The Overview tab has been added to Case Management to enhance the handling of investigations.
Key features:
- Display of work load, progress, open cases in Blueprints, and statistics for cases closed on the current day
- List of cases with generated STR reports, serving as a reminder for filing reports
- Links attached to all cases shown on the page, offering shortcuts to investigations
SDK
Mobile SDK updates
Integrate with Mobile SDK ->Business Verification
Companies' associated parties cross-check
A new automatic cross-check can now be performed for company officials when retrieving information from a registry source.
This check ensures that all individuals are properly declared and that the provided information matches the company data in the registry. If not, the company will be marked with the Associated party data mismatch risk label.
Important notes:
- In Auto KYB mode the company receives the Resubmission requested status accompanied with the Control structure is not established and Ownership structure is not established reasons.
- In the case of Full KYB, rejections are handled by the Manual Compliance team.
New logic: company approval after beneficiaries rejection
If a company was rejected solely due to the rejection of an associated person, and that person is later approved, Sumsub will automatically approve the company as well—unless there are other rejection reasons.
New button and API method: sending notifications for all pending applicants
We've implemented features to remind parties in the company structure to complete their verification process:
- Remind all pending applicants button on the WebSDK final screen
- API method
POST/resources/applicants/{applicantId}/verificationStatusEmailToBeneficiaries
User Verification
Question randomization in Questionnaire
You can now configure questionnaire sections so that questions for applicants are selected randomly.
Explore User Verification ->Travel Rule
Umbrella VASP compliance
Sumsub now supports the Umbrella VASP structure, which is essential for Travel Rule compliance, linking all subsidiaries under a single parent VASP.
How it works:
Umbrella VASP enables connection of multiple entities under a single VASP, simplifying transaction management. Even if an originator (end user) is unable to identify a specific entity, the transaction will be routed correctly to the appropriate VASP within the parent-subsidiary system.
Visit the Umbrella VASP page to get more information ->