April 2025

Dashboard

Photos block redesign

We have improved the appearance of the Photos block on the Applicant page. The new design includes updated fonts, new buttons, and an overall more intuitive and modern look.

Transaction Monitoring tables update

Previously, to open transaction or rule details, you could click on the whole line containing the desired entity in the specific table. From now on, to open any transaction or rule page you have to click on the entity itself (i.e. Applicant or Counterparty to open the transaction).

Business Verification

Company Structure updates

To reflect the prior relations of the Company structure, we have made the next changes:

• Deactivated associated parties are now displayed and marked as Inactive.
• Linking/unlinking logs are now visible in the client Event log.

Alternative names field

We have added the Alternative names field to the Extracted Company Data, where former or trade names can be listed.

Database Validation

New SSN check

The new USA SSN Verification has been released, with improved coverage and approval rates.

Additionally, it leverages Credit and Government official data in the US. It returns results only when there’s a match on SSN, name, and date of birth, helping us stay compliant while increasing reliability and coverage.

Inputs:

• First name
• Last name
• Social Security Number (SSN)
• Date of birth

Outputs:

• Full name (Match/No Match)
• SSN (Match/No Match)
• Date of birth
• Date of birth (Match/No Match)
• Address
• Phone
• Email

Learn more about Database Validation ->

Travel Rule

New country rule bundles

Five additional Travel Rule bundles have been added for the following countries/jurisdictions:

• Turkey
• Kazakhstan
• India
• Indonesia
• Dubai

New chain support (TON)

The Travel Rule unhosted wallet verification now supports a new chain — TON (The Open Network).

Transaction Monitoring

AML cases update

The Transaction Monitoring AML cases have been provided with a parameter identifying a period of activity.

How it works:

• If you perform a search for the same counterparty within the period of activity, we will reuse the AML case instead of making a new API call for each transaction.
• If no AML check has been performed for this counterparty, or the case’s period of activity has expired—a new AML case will be created.

This setting can be configured in the Dashboard accordingly.

Visit the Transaction Monitoring page in our Help Center ->

User Verification

NFC relaunch

The NFC check is back with improved process and billing transparency, higher pass rates, and a more user-friendly SDK.

New agreement object in Sumsub API

A new format of the agreement object is available—now it can contain an array of values if an applicant consents to multiple agreements throughout onboarding. The list of methods affected by this update:

• Add applicant consent
• Get applicant data

Sumsub clients must update their integration by June 10th. After this date, the old data format will be disabled and removed from our API.

Learn more about User Verification ->

Non-Doc Verification

New verification solution for France

A new Non-doc Verification check has been released. This solution utilizes the French national eID scheme, L'Identité Numérique, and is provided by French La Poste.

Applicants are asked to provide their phone number and authorize the verification via the L'Identité Numérique app. Once completed, the system enriches their profile with the received personal data.

Output data:

• First name
• Last name
• Date of birth
• Country
• Country of birth
• Email address
• Phone number
• Level of assurance
• Service-specific ID

Explore Non-Doc Verification ->