Case management

Optimize compliance performance and cross-team collaboration with one unified solution.

Case management is a conductor to a comfortable decision-making environment designed for managing manual tasks related to verification in Sumsub.

Having an outstanding place for handling cases brings the following benefits to your working process:

  • You can manage all kinds of cases in one place, regardless of their destination (KYC, KYT, and so on).
  • Check the team performance transparently and assign new tasks to your compliance officers.

Get started with case management

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Regulatory reporting