In November, we have made changes to the use of VPN during Address Verification and improved Travel Rule data exchange. Transaction Monitoring has been updated with the new features, as well as changes to the data display. We have redesigned the modules and pages in the Dashboard to increase the level of clarity and conciseness. Also, the KYB 2.0 steps have been enabled for all clients and the Questionnaire functionality has been supplemented with the new settings.

We are pleased to announce new updates being made over the next couple of weeks so keep an eye on our Changelog.

The new Wallet Address Book feature for our Travel Rule solution has been released! Also, we have redesigned the applicant profile operational menu and made other changes to improve user experience.

We are pleased to announce new updates to Transaction Monitoring, Non-Doc Identity Verification, AML Screening, and many more.

In this release, we have delivered a lot of updates in the Sumsub's Dashboard UI and functionality. Also, we have redesigned the PoA presets page, making it easier to navigate through the settings. In addition to that, both the Non-Doc Verification and the Business Verification solutions have been upgraded with new abilities and functions.

In this release, we have delivered a lot of updates related to Business Verification, Dashboard UI, Transaction Monitoring, and many more.

In this release, we have delivered a lot of updates for Workflow builder, Transaction Monitoring, and Travel Rule. Non-Doc Verification has been improved as well, and now supports SSN as an input for the USA Non-Doc verification product. See what's in the article to learn more.

In this release, we have delivered a lot of updates related to Transaction monitoring, database verification, Travel Rule, business verification, and many more.

An upgraded comprehensive Fraud Prevention Solution is now live! We have also added the ability to validate the applicant data in Mexico via CURP. Furthermore, we have extended our Transaction Monitoring solution with Chainalysis that allows you to screen for risky addresses at a more precise level.

In this release, we have updated AML Cases queues, TM rule bundles, and Dry Run rules in Transaction Monitoring. We have also added a new applicant status that can be used as a condition in the Workflow Builder.