Sumsub has expanded its Summy AI Copilot with two new capabilities — Level Builder and Rule Builder — enabling compliance teams to configure verification flows and transaction monitoring rules in plain language, without manual platform setup.

From Read-and-Suggest to Act-and-Configure

Previously, Summy operated in a read-and-suggest mode, helping compliance officers surface insights and summarise cases. With this update, Summy can now create and edit configurations inside the Sumsub platform directly from plain-language instructions. Every AI-generated configuration requires approval from a human reviewer before going live.

“Compliance teams have always had to translate their requirements into platform configuration by hand. Level Builder and Rule Builder remove that step entirely. Teams describe what they need in plain language and Summy does the configuration. That changes what compliance and operations teams can actually get done in a day.” – Andrew Novoselsky, CPO, Sumsub

What the Two Tools Do

Level Builder creates fully configured verification flows from a plain-language prompt, automatically selecting country settings, AML screening, document types, and fraud prevention settings. Flows can be edited within 24 hours of creation without disrupting live production settings.

Rule Builder generates transaction monitoring rules from a plain-language description of the condition, trigger, and required action, producing a ready-to-use rule in the platform. Both tools are built on Sumsub’s exact platform schema, meaning outputs are live configurations — not recommendations requiring further manual entry.

APAC Compliance Context

The update comes as fintech operators across Southeast Asia face tightening KYC and AML requirements. Sumsub is recognised as a Leader by Gartner, Forrester, and IDC, and serves clients across fintech, crypto, and financial services globally.