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

Personalize

Regulatory reporting