Sumsub Adds Level, Rule Builder to Summy AI Copilot
New Sumsub AI Copilot Update Configures Verification Flows and Monitoring Rules From Plain-Language Instructions
Sumsub, a leading full-cycle verification platform that enables fraud-free, scalable compliance, has expanded Summy AI Copilot with two new capabilities Level Builder and Rule Builder—enabling the platform’s Artificial Intelligence (AI) agent to configure verification flows and transaction monitoring rules directly from plain-language instructions.
Previously, Summy operated in a read-and-suggest mode, helping compliance officers and fraud investigators surface insights, generate analytics, and summarise cases. With this update, Summy can act on those instructions—creating and editing configurations inside the Sumsub platform without requiring manual setup. Configurations are production-ready once generated, with a human review step built in before going live.
“Compliance teams have always had to translate their requirements into platform configuration by hand—clicking through tab after tab to stand up a single verification flow,” said Andrew Novoselsky, Chief Product Officer at Sumsub. “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.”
Key capabilities include:
Level Builder: Creates fully configured verification flow from a plain-language prompt, selecting the appropriate steps, country settings, AML screening, document types, and fraud prevention settings automatically.
Level editing: Allows users to modify levels created within the last 24 hours, enabling fast iteration while protecting established production flows from accidental changes.
Rule Builder: Generates transaction monitoring rules from a plain-language description of the condition, trigger, and required action, producing a ready-to-use rule directly in the platform.
Template and duplication support: Users can build rules from scratch, start from a template library, or duplicate and adapt an existing rule.
Domain-grounded outputs: Both capabilities are built on Sumsub’s exact platform schema, meaning outputs are live configurations—not recommendations requiring further manual entry.
To learn more about Summy AI Copilot, please visit https://sumsub.com/summy-ai-copilot/.
