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 with cases brings the following benefits to your working process:

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

Get started

Empower decision-making with human expertise.

Streamline transaction monitoring with Cases.

Review AML cases

Be aware of AML matches during monitoring.

Personalize

Personalize transaction queues according to your business specifics

Create custom queues to make decision-making even more efficient and flexible.

Regulatory reporting

Generate suspicious activity reports

Automate regulatory reports creation based on the existing cases.

Updated 21 days ago