Case Management

Credential Issuer

Sumsub

Organization

Receiver

Danielle Gonzales

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

It’s a practical session designed to help you streamline investigations, reduce false positives, and stay compliant with ease.

Website Link

https://sumsub.com/

Issued on

01, Oct 2025

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Credential Link

https://hyperstack.id/credential/e3139cb1-5437-45b1-a4b1-517b3354b46c

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:e3139cb1-5437-45b1-a4b1-517b3354b46c
Issued on: 01, Oct 2025