2025-09-28

Changes in the High-risk verification setup

Excluded:
Barbados (BRB), Gibraltar (GIB), Jamaica (JAM), Panama (PAN), Philippines (PHL), Senegal (SEN), Uganda (UGA), United Arab Emirates (ARE)

Included:
Algeria (DZA), Angola (AGO), Côte d'Ivoire (CIV), Kenya (KEN), Laos (LAO), Monaco (MCO), Namibia (NAM), Nepal (NPL)

Updated list:
Algeria (DZA), Angola (AGO), Burkina Faso (BFA), Cameroon (CMR), Cayman Islands (CYM), Congo (COG), Côte d'Ivoire (CIV), Haiti (HTI), Jordan (JOR), Kenya (KEN), Laos (LAO), Monaco (MCO), Mozambique (MOZ), Namibia (NAM), Nepal (NPL), Nigeria (NGA), South Africa (ZAF), Tanzania (TZA), Trinidad and Tobago (TTO), Vanuatu (VUT), Vietnam (VNM)

Action checklist

✅ For Excluded countries: adjust the configuration in your Sumsub project according to the Basic verification setup.

✅ For Included countries: adjust the configuration in your Sumsub project according to the High-risk verification setup.

✅ The changes can only be applied to new users who haven’t used the Paybis product before, since re-importing is not supported and any missing data will be requested in the widget.