Monthly Live Session: Case Management

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