October 2025

AML Screening

Configurable rescreening period

You can now set up the interval for AML rescreening both globally for all applicants on a key and for specific levels:

• Global adjustments. Go to Global settings and navigate to AML Screening → Configurations.
• Individual settings for specific levels. Go to the settings of the level and locate AML Screening → Custom AML Screening.

Important note:

• This setting only applies to applicants with Ongoing AML Monitoring turned off, regardless of whether it is enabled globally or at the level.
• This feature does not automate the rescreening itself. Enable Ongoing AML Monitoring to keep applicants continuously updated against watchlists.

Case Management

Cases creation from ongoing AML hits

With the new functionality of Case Management 2.0, all new ongoing AML hits can be set to automatically create cases for manual review.

User Verification

Reusable KYC Networks

Clients using Reusable KYC service can now join a Network, where every member is both Donor and Recipient to all other members. We are starting with one network which all clients can join — Sumsub Reusable KYC Network.

Any Sumsub client using the Reusable KYC service can join the Sumsub network, and with Networks they can start getting the benefits of Reusable KYC without needing to specify other customers they want to share verification data with.

Dashboard

Dedicated place for invoices

We have added a page for storing all invoices in one place. You can find the page in the Billing menu → Invoices.

Contents:

• List of all invoices in one place, including deposit ones
• Sorting options by: Invoice number, Invoice status (Paid or Unpaid), Invoice amount
• Ability to download the invoice as a PDF (if available in Xero)

Non-Doc Verification

Verification country and method screen skipping

From now on, you can navigate customers to a Non-Doc onboarding flow that already has a pre-determined verification country and method, allowing them to pass verification easily.

With this new feature, your verification levels can be configured with the following selected options:

• Country of onboarding
• Corresponding Non-Doc Verification product

This will automatically skip the Verification Country and Method Selection screens on Sumsub's WebSDK framework.

Dashboard

Networks table updates

We have added new fields to the Networks tab of the Applicants page:

• Applicant risk score
• Risk labels
• Tags
• Level
• Source ley
• Platform

You can use these fields as filter criteria as well.

Language update

The Dashboard interface is now available in Bahasa Indonesia.

To switch the language, open your profile settings and in the Dashboard language select Bahasa Indonesia.

SDK

MobileSDK update

1.39 version has been released for both iOS and Andriod.

User Verification

Converting limitations to permissions

We have converted three limitations into permissions to make access management clearer and reduce confusion.

• The limitation Hide approved applicants for this account has been replaced with the permission View approved applicants.
• The limitation Image watermarks has been replaced with the permission View original applicant images.

Access limitation update

From now on, the See only those applicants that are created by this account or via link that this account generated limitation restricts the member with this role to only seeing and searching for applicants that are complying with the limitation.

New access limitation

To improve security and provide better control over user sessions, we have added a new access limitation available for roles — Allow only one active session.

When this option is enabled, MobileSDK cannot be opened using a QR code.

Brazilian ID cards update

We have updated how our system processes RG and CIN Brazilian ID cards to comply with new government regulations.

• RG documents are now valid until 2032-03-01.
• CIN is valid based on their expiry date.
• For persons over 60 years old, both RG and CIN ID cards will be considered termless.

Dashboard

Summary reports update

Previously, we automatically exported the full report containing all available applicant data.

Now, when you click the Export summary button, you will see a menu where you can select which sections you want to include in the report. Our system will remember your preferences, so you will not have to select those sections every time you generate a report.

Language update

The Dashboard interface is now available in Deutsch.

To switch the language, open your profile settings and in the Dashboard language select Deutsch.

Improved PDF viewing

Previously, when users uploaded a PDF file, it was converted into a JPEG image.

Now, in the Dashboard, you can easily switch between PDF pages for a cleaner and more organized view.

NFC block redesign

We have updated the NFC block to have all the necessary data for any audit. Now it is clear what exactly happened and what checks we performed during the NFC verification.

Design updates include the following:

• Clear chip reading details including MRZ match.
• Now you can see whether the certificate is validated by CSCA or internally.
• If the certificate checks fail even as the document was read, we decline the inspection.
• Everything from this block is available for the API usage during the inspection.

AML Screening

AML screening events log

We have introduced the AML events timeline that shows all the events connected to AML screening in one place in the Dashboard. A unified events log shows the exact sequence of actions with timestamps, actors, device and IP information.

Travel Rule

Wallet Address Book in the Dashboard

You can view currently uploaded wallets and the total number of wallet addresses connected to your company, delete them, or add new ones directly in the Dashboard without API integration.

This gives you full visibility and control over your Wallet Address Book, simplifying Travel Rule compliance and speeding up data exchange between VASPs.