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.
We’ll finish with a live Q&A, so bring your questions!
