Monthly Live Session: Case Management

Credential Issuer

Sumsub

Organization

Receiver

Maxwell ng

Individual

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With Sumsub’s Case Management, you get a structured and transparent way to review, investigate, and resolve AML cases, all in one place.

In this 30-minute session, we’ll walk you through a live demo of a complete case review, from the first screening alert to the final resolution. You’ll learn how to:

Set up blueprints
Review AML cases
Generate Suspicious Transaction Reports (STRs) directly from a case
Resolve alerts confidently while keeping a full audit trail

Website Link

https://sumsub.com/

Issued on

12, Nov 2025

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Credential Link

https://hyperstack.id/credential/abcc70be-bc41-44f9-ad93-39cbbd4c08ad

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:abcc70be-bc41-44f9-ad93-39cbbd4c08ad
Issued on: 12, Nov 2025