July 2025
We are keeping the momentum going this July! Sumsub's User and Non-Doc Verification have become more flexible, with enhanced settings and a broader range of available solutions. Our Crypto Monitoring keeps pace with this growth, now featuring a new provider. Case Management and Workflow Builder are now a perfect product pair, working together to boost case investigation capabilities. With applicants in mind, we have made the Business Verification solution even smarter—the associated parties merge is alredy live in Production.
More updates are on their way!
July 7 -> July 11
User Verification
Risk labels logic
We have updated the logic behind the Similar applicants with different data (sameFaceWithDifferentData) risk label.
Now, when triggered by FaceMatch, the risk label checks for the presence of text data for both applicants. If both applicants have the text data and there is a discrepancy—the label will be applied.
Document Subtype settings
We have added the ability to configure document subtypes both in Global Settings and at the settings of a specific level.
For each country and document type, you can now define how subtypes should be handled, using the following options:
- Accept all subtypes (selected by default) — all document subtypes are accepted by default. No list required.
- Accept only selected subtypes — only specified subtypes will be accepted. If the subtype is undefined or not on the list, the document will be rejected. The list should not be empty.
- Reject only selected subtypes — only listed subtypes will be rejected. All others, including undefined ones, will be accepted. The list should not be empty.
Sumsub Lite levels
As a Sumsub Lite client, all new levels you create will automatically use the Lite check mode.
NFC documentation
Documentation for NFC verification is now available in our Help Center
Learn more about User Verification ->Crypto Monitoring
New Crypto Monitoring provider
We have integrated a new blockchain analytics provider—TRM Labs. As a BYOK integration, TRM Labs requires API keys to get started with the service.
View the TRM Labs documentation ->Case Management
Workflow Builder cases creation
We have delivered the all-in-one update for the Case Management—you can now create cases via Workflow Builder, linked to any KYC or KYB level.
With Workflow Builder, you can also set all conditions and segmentations in order to delegate applicants for investigation automatically.
The feature is available to clients on the Basic and Growth plans and requires Case Management 2.0.
Get started with Case Management ->SDK
MobileSDK update
A new MobileSDK version has been released — 1.36.1.
Changelog:
Integrate with Sumsub SDK ->Non-Doc Verification
BankID release for Norway
Sumsub has implemented a new Non-Doc Verification product for Norway—BankID.
Product benefits:
- >97% adult population coverage via the participating banking institutions.
- Seamless UX via a simple login that is familiar to most Norwegian citizens.
- High Level of Assurance that delivers both eIDAS and AML-compliant verification.
Business Verification
Associated party roles merge with overlapping levels
We have simplified the verification process for applicants who hold multiple roles.
Previously, if your applicant was both a Director and a UBO, they had to complete two separate verification flows.
Now, Business Verification has become smarter—it can identify a superior role and request only one verification, while linking the secondary roles.
Alternative company names in SDK
We have added support for alternative company names in the Company Data step of the SDK. This allows us to collect trade names or brand names and include them in AML screening.
If corporate databases or documents provide additional names, they will be automatically appended and included in the screening process as well.
Verify businesses with Sumsub ->