October 2025
This month, we made AML Screening more customizable and improved Case Management by enabling the creation of new cases directly from ongoing AML matches. The Dashboard, along with both Standard User Verification and Non-Document Verification, now delivers a smoother experience across settings and user onboarding.
October 13 -> October 17
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.
Conduct investigations with Case Management ->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.
Learn more about Reusable KYC ->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 Web SDK framework.
Explore Non-Doc Verification ->