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Date: Thu, 17 Jul 2025 10:04:04 +0100
From: Sumsub Team <team@sumsub.com>
Reply-To: team@sumsub.com
To: verification@petpaloozahub.com
Message-ID: <1752743029976.dfcc9673-87d5-47a6-82fb-605d0bc403f2@bf10.eu1.hubspotemail.net>
Subject: Looking for a Leader in AML Transaction Monitoring?
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Liminal named Sumsub as a Leading Vendor of AML Transaction Monitoring=E2=
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=E2=80=87=CD=8F =E2=80=87=CD=8F =E2=80=87=CD=8F

Liminal's Link Index for AML Transaction Monitoring (https://email.sumsub.c=
om/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pBKfpW8SvcRS5z4Vv-N7Wbrxv5fk=
wKW50kH_H6lZ3pYVszwwX8hp9M7W47Y-gf922hnjW20rzZ28xMTMzW2Z2lYS80BlG3W2WrZg198=
dZ9XW6Slgtp4vDjFtW7hXkj46YMsJwVCmr-V2tswg7W159jW594ffrlV4v9Y4405nSMW2lSHyV6=
dXDQRW7Q1wCR1TgfwCW36qPP64VrSlPW6fxkNf4NQlcfV5Mm5b8njwdbN2q9qL9Pf32mW4WFV40=
6m-_wfW8kkY5n8YjwScW5-TWBk19Dw0-W2y99LJ74BzvwVJC8TZ76n3XpW7R6qPk1H6874W75bQ=
vx8s_7XfW2Syqx83_ZhbFN2KJl8X9WxqdW4wKfCm2qg6ylW24jMMt9c3ScWVt10R-4jNLhKW7WS=
nTH6JcgrKW75CX4r8KWXhSV3c-JY7fRq_MW4NLhZc1P6nS1f81510n04 )

Hello Pet,

Our AML Transaction Monitoring solution has once again been recognized as a=
 standout solution, this time by Liminal=E2=80=99s Link Index, which named =
us a Leading Vendor.

A strong AML Transaction Monitoring solution is essential for staying compl=
iant, particularly amid evolving regulations and varying local requirements=
. But not all are built the same.

How we stand out from the rest:

-
Unmatched flexibility with our custom rules, conditions, and dynamic risk s=
coring

-
Truly a no-code offering, so no additional engineering support required, an=
d a user-friendly interface

-
Natural integration with applicant data with our unified platform that puts=
 users first

-
Tailored approach with bundles for industries, regions, use cases, and more

Take a look at the full report to see our score and read the analysts=E2=80=
=99 commentary on our offering.

Read the report (https://email.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZ=
mJpW64yclj3pBKfpW8SvcRS5z4Vv-N7Wbrxv5fkwKW50kH_H6lZ3pYVszwwX8hp9M7W47Y-gf92=
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KfCm2qg6ylW24jMMt9c3ScWVt10R-4jNLhKW7WSnTH6JcgrKW75CX4r8KWXhSV3c-JY7fRq_MW4=
NLhZc1P6nS1f81510n04 )

When you=E2=80=99re ready, get in touch with us to see our solutions in act=
ion.

Your partners in success,

Sumsub Team

Telegram (https://email.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64y=
clj3pBKfpW8SvcRS5z4Vv-N7WbryH3gP0xW7lCdLW6lZ3ndW7jLM202V_l7cW3j_NsF185TMnW8=
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y4Vt6B8d3hMpR3W62hkdy5jdkSCW4MgX182H31DsN10gh27mXTfLf4g2DjR04 )

Ig (https://email.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pB=
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In (https://email.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pB=
KfpW8SvcRS5z4Vv-N7Wbry-3gP0xW7Y8-PT6lZ3kBW1gB46W7pWJFNW185p1t5MKm5zW1Prw_M2=
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f4nrBD604 )

Fb (https://email.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pB=
KfpW8SvcRS5z4Vv-N7WbryH3gP0xW7lCdLW6lZ3lMW38My5H3FLZ3jW17G24P4D5snjW1vd-z39=
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ing-right:20px;padding-left:20px;font-size:0"><a target=3D"_blank" href=3D"=
https://email.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pBKfpW=
8SvcRS5z4Vv-N7Wbrxv5g8t6W50kH_H6lZ3mgW769MRh4dmGT-VfJsSP7DHYhhW1hx9ry71zgJg=
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6l-04" style=3D"mso-line-height-rule:exactly;text-decoration:underline;colo=
r:#0B5394;font-size:14px" data-hs-link-id=3D"0" data-hs-link-id-v2=3D"8iw8H=
UDT"><img width=3D"558" src=3D"https://kwchnh.stripocdn.email/content/guids=
/CABINET_68f57ab399d4931e25fd60972e240de0cedc9b4ec6184cb72d7b9e5b5992c3d9/i=
mages/image_Q0q.png" alt=3D"Liminal's Link Index for AML Transaction Monito=
ring" title=3D"Liminal's Link Index for AML Transaction Monitoring" height=
=3D"279" style=3D"display:block;font-size:16px;border:0;outline:none;text-d=
ecoration:none;max-width:100%;height:auto"></a></td>
                     </tr>
                   </tbody></table></td>
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               </tbody></table></td>
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           </tbody></table></td>
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       <table cellspacing=3D"0" cellpadding=3D"0" align=3D"center" class=3D=
"n" style=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:coll=
apse;border-spacing:0px;width:100%;table-layout:fixed !important" role=3D"n=
one">
         <tbody><tr>
          <td align=3D"center" style=3D"padding:0;Margin:0">
           <table cellspacing=3D"0" cellpadding=3D"0" bgcolor=3D"#ffffff" a=
lign=3D"center" class=3D"bf" style=3D"mso-table-lspace:0pt;mso-table-rspace=
:0pt;border-collapse:collapse;border-spacing:0px;background-color:#ffffff;w=
idth:600px" role=3D"none">
             <tbody><tr>
              <td align=3D"left" style=3D"padding:0;Margin:0">
               <table cellpadding=3D"0" cellspacing=3D"0" width=3D"100%" st=
yle=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:collapse;b=
order-spacing:0px" role=3D"none">
                 <tbody><tr>
                  <td align=3D"center" valign=3D"top" style=3D"padding:0;Ma=
rgin:0;width:600px">
                   <table cellpadding=3D"0" cellspacing=3D"0" width=3D"100%=
" style=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:collap=
se;border-spacing:0px;border-left:1px solid #e0e4eb;border-right:1px solid =
#e0e4eb" role=3D"presentation">
                     <tbody><tr>
                      <td align=3D"left" class=3D"a" style=3D"padding:0;Mar=
gin:0;padding-right:20px;padding-left:20px;padding-top:30px"><div id=3D"hs_=
cos_wrapper_text_0" class=3D"hs_cos_wrapper hs_cos_wrapper_widget hs_cos_wr=
apper_type_rich_text" style=3D"color: inherit; font-size: inherit; line-hei=
ght: inherit;" data-hs-cos-general-type=3D"widget" data-hs-cos-type=3D"rich=
_text"><p style=3D"margin-bottom: 1em; Margin:0;mso-line-height-rule:exactl=
y;font-family:helvetica, 'helvetica neue', arial, verdana, sans-serif;line-=
height:24px;letter-spacing:0;color:#000000;font-size:16px">Hello Pet,</p><p=
 style=3D"margin-bottom: 1em; Margin:0;mso-line-height-rule:exactly;font-fa=
mily:helvetica, 'helvetica neue', arial, verdana, sans-serif;line-height:24=
px;letter-spacing:0;color:#000000;font-size:16px"><br></p><p style=3D"margi=
n-bottom: 1em; Margin:0;mso-line-height-rule:exactly;font-family:helvetica,=
 'helvetica neue', arial, verdana, sans-serif;line-height:24px;letter-spaci=
ng:0;color:#000000;font-size:16px">Our AML Transaction Monitoring solution =
has once again been recognized as a standout solution, this time by Liminal=
=E2=80=99s Link Index, which named us a Leading Vendor.</p><p style=3D"marg=
in-bottom: 1em; Margin:0;mso-line-height-rule:exactly;font-family:helvetica=
, 'helvetica neue', arial, verdana, sans-serif;line-height:24px;letter-spac=
ing:0;color:#000000;font-size:16px"><br></p><p style=3D"margin-bottom: 1em;=
 Margin:0;mso-line-height-rule:exactly;font-family:helvetica, 'helvetica ne=
ue', arial, verdana, sans-serif;line-height:24px;letter-spacing:0;color:#00=
0000;font-size:16px">A strong AML Transaction Monitoring solution is essent=
ial for staying compliant, particularly amid evolving regulations and varyi=
ng local requirements. But not all are built the same.</p><p style=3D"margi=
n-bottom: 1em; Margin:0;mso-line-height-rule:exactly;font-family:helvetica,=
 'helvetica neue', arial, verdana, sans-serif;line-height:24px;letter-spaci=
ng:0;color:#000000;font-size:16px"><br></p><p style=3D"margin-bottom: 1em; =
Margin:0;mso-line-height-rule:exactly;font-family:helvetica, 'helvetica neu=
e', arial, verdana, sans-serif;line-height:24px;letter-spacing:0;color:#000=
000;font-size:16px"><strong>How we stand out from the rest:</strong><br></p=
>
<ul style=3D"font-family:helvetica, 'helvetica neue', arial, verdana, sans-=
serif;padding:0px 0px 0px 40px;margin-top:15px;margin-bottom:15px">
<li style=3D"color:#000000;margin:0px 0px 15px;font-size:16px;margin-bottom=
:15px"><p style=3D"Margin:0;mso-line-height-rule:exactly;mso-margin-bottom-=
alt:15px;font-family:helvetica, 'helvetica neue', arial, verdana, sans-seri=
f;line-height:24px;letter-spacing:0;color:#000000;font-size:16px"><strong>U=
nmatched flexibility </strong>with our custom rules, conditions, and dynami=
c risk scoring</p></li>
<li style=3D"color:#000000;margin:0px 0px 15px;font-size:16px;margin-bottom=
:15px"><p style=3D"Margin:0;mso-line-height-rule:exactly;mso-margin-bottom-=
alt:15px;font-family:helvetica, 'helvetica neue', arial, verdana, sans-seri=
f;line-height:24px;letter-spacing:0;color:#000000;font-size:16px"><strong>T=
ruly a no-code offering</strong>, so no additional engineering support requ=
ired, and a user-friendly interface</p></li>
<li style=3D"color:#000000;margin:0px 0px 15px;font-size:16px;margin-bottom=
:15px"><p style=3D"Margin:0;mso-line-height-rule:exactly;mso-margin-bottom-=
alt:15px;font-family:helvetica, 'helvetica neue', arial, verdana, sans-seri=
f;line-height:24px;letter-spacing:0;color:#000000;font-size:16px"><strong>N=
atural integration</strong> with applicant data with our unified platform t=
hat puts users first</p></li>
<li style=3D"color:#000000;margin:0px 0px 15px;font-size:16px;margin-bottom=
:15px"><p style=3D"Margin:0;mso-line-height-rule:exactly;mso-margin-bottom-=
alt:15px;font-family:helvetica, 'helvetica neue', arial, verdana, sans-seri=
f;line-height:24px;letter-spacing:0;color:#000000;font-size:16px"><strong>T=
ailored approach</strong> with bundles for industries, regions, use cases, =
and more<br></p></li>
</ul><p style=3D"margin-bottom: 1em; Margin:0;mso-line-height-rule:exactly;=
font-family:helvetica, 'helvetica neue', arial, verdana, sans-serif;line-he=
ight:24px;letter-spacing:0;color:#000000;font-size:16px">Take a look at the=
 full report to see our score and read the analysts=E2=80=99 commentary on =
our offering.</p></div></td>
                     </tr>
                   </tbody></table></td>
                 </tr>
               </tbody></table></td>
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order-spacing:0px" role=3D"none">
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                  <td valign=3D"top" align=3D"center" style=3D"padding:0;Ma=
rgin:0;width:600px">
                   <table cellpadding=3D"0" cellspacing=3D"0" width=3D"100%=
" style=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:collap=
se;border-spacing:0px;border-right:1px solid #e0e4eb;border-left:1px solid =
#e0e4eb" role=3D"presentation">
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                      <td align=3D"center" style=3D"Margin:0;padding-right:=
20px;padding-left:20px;padding-top:30px;padding-bottom:30px"><div id=3D"hs_=
cos_wrapper_button_0" class=3D"hs_cos_wrapper hs_cos_wrapper_widget hs_cos_=
wrapper_type_rich_text" style=3D"color: inherit; font-size: inherit; line-h=
eight: inherit;" data-hs-cos-general-type=3D"widget" data-hs-cos-type=3D"ri=
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1kCb04/VX4fVM4cZmJpW64yclj3pBKfpW8SvcRS5z4Vv-N7Wbrxv5fkwKW50kH_H6lZ3n3W1GM2=
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<v:roundrect xmlns:v=3D"urn:schemas-microsoft-com:vml" xmlns:w=3D"urn:schem=
as-microsoft-com:office:word" esdevvmlbutton href=3D"https://sumsub.com/blo=
g/guides-reports/liminals-link-index-for-aml-transaction-monitoring/?utm_ca=
mpaign=3Daml-tm-in-liminal-link-index_2025&amp;utm_medium=3Dbroadcast&amp;u=
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<center style=3D"color:#ffffff; font-family:helvetica, &quot;helvetica neue=
&quot;, arial, verdana, sans-serif; font-size:18px; font-weight:700; line-h=
eight:18px;  mso-text-raise:1px">Read the report</center>
</v:roundrect></a>
<![endif]--><!--[if !mso]><!-- --><span class=3D"x w v msohide" style=3D"bo=
rder-style:solid;border-color:transparent;background:#1764ff;border-width:0=
px;display:block;border-radius:8px;width:auto;mso-hide:all"><a href=3D"http=
s://email.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pBKfpW8Svc=
RS5z4Vv-N7Wbrxv5g8t6W50kH_H6lZ3kHVHZJ7S95Z0vrVxrVWv2d6cT-W6V0sJf5sY0c8W6HVS=
K15WxBnzW7x0g0-6xZvsGW9lyn8D4WyYNcW5j87X03m_G8cW71n_rB1YyBcyW6YSjlt2PM2vQW1=
GSwK-3tn0QsW3lRKG43-3T4BN5vLhC4LFlSTN8P72T5PG7gxW6g3Wl794rnqGW70xqzB4c8rjzW=
1j17ZJ8qhbQkW1qspc11zXtfMW3_TD4B3YHHjMW9kjQ981Zx0bSW3WSMKn5Bz1xpW76Fg_66795=
R5W5jGV3S47GzXqW3dG_fr8B6fN8V-wYsq7mylDPW5v6wTK1dQf2XW6LyXN22bXx-kW4kr4r34F=
LSzBW1YmpS03cxShVW6NJqjK3CZzrmW8YRXG33Shk5ZN4cGYxmgvGvHW7cmQsb5kKbFNf2zG7z8=
04" target=3D"_blank" class=3D"f g" style=3D"mso-style-priority:100 !import=
ant;text-decoration:none !important;mso-line-height-rule:exactly;color:#FFF=
FFF;font-size:18px;padding:15px 40px;display:block;background:#1764ff;borde=
r-radius:8px;font-family:helvetica, 'helvetica neue', arial, verdana, sans-=
serif;font-weight:bold;font-style:normal;line-height:21.6px;width:auto;text=
-align:center;letter-spacing:0;mso-padding-alt:0;mso-border-alt:10px solid =
#1764ff" data-hs-link-id=3D"1" data-hs-link-id-v2=3D"btjbImV0">Read the rep=
ort</a></span><!--<![endif]--></div></td>
                     </tr>
                     <tr>
                      <td align=3D"left" style=3D"padding:0;Margin:0;paddin=
g-left:20px"><div id=3D"hs_cos_wrapper_text_1" class=3D"hs_cos_wrapper hs_c=
os_wrapper_widget hs_cos_wrapper_type_rich_text" style=3D"color: inherit; f=
ont-size: inherit; line-height: inherit;" data-hs-cos-general-type=3D"widge=
t" data-hs-cos-type=3D"rich_text"><p style=3D"margin-bottom: 1em; Margin:0;=
mso-line-height-rule:exactly;font-family:helvetica, 'helvetica neue', arial=
, verdana, sans-serif;line-height:24px;letter-spacing:0;color:#000000;font-=
size:16px">When you=E2=80=99re ready, get in touch with us to see our solut=
ions in action.</p></div></td>
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               <table cellpadding=3D"0" cellspacing=3D"0" width=3D"100%" st=
yle=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:collapse;b=
order-spacing:0px" role=3D"none">
                 <tbody><tr>
                  <td align=3D"center" valign=3D"top" style=3D"padding:0;Ma=
rgin:0;width:596px">
                   <table cellpadding=3D"0" cellspacing=3D"0" width=3D"100%=
" style=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:separa=
te;border-spacing:0px;border-left:1px solid #e0e4eb;border-right:1px solid =
#e0e4eb;border-bottom:1px solid #e0e4eb;border-radius:0px 0px 40px 40px" ro=
le=3D"presentation">
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                      <td align=3D"left" style=3D"Margin:0;padding-right:20=
px;padding-left:20px;padding-top:30px;padding-bottom:40px;color:#259aea"><d=
iv id=3D"hs_cos_wrapper_text_2" class=3D"hs_cos_wrapper hs_cos_wrapper_widg=
et hs_cos_wrapper_type_rich_text" style=3D"color: inherit; font-size: inher=
it; line-height: inherit;" data-hs-cos-general-type=3D"widget" data-hs-cos-=
type=3D"rich_text"><p style=3D"margin-bottom: 1em; Margin:0;mso-line-height=
-rule:exactly;font-family:helvetica, 'helvetica neue', arial, verdana, sans=
-serif;line-height:24px;letter-spacing:0;color:#000000;font-size:16px">Your=
 partners in success,<br>Sumsub Team</p></div></td>
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               <table width=3D"100%" cellspacing=3D"0" cellpadding=3D"0" st=
yle=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:collapse;b=
order-spacing:0px" role=3D"none">
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                  <td valign=3D"top" align=3D"center" style=3D"padding:0;Ma=
rgin:0;width:560px">
                   <table cellpadding=3D"0" width=3D"100%" cellspacing=3D"0=
" style=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:collap=
se;border-spacing:0px" role=3D"presentation">
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                       <table cellpadding=3D"0" cellspacing=3D"0" class=3D"=
h u" style=3D"mso-table-lspace:0pt;mso-table-rspace:0pt;border-collapse:col=
lapse;border-spacing:0px" role=3D"presentation">
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                          <td align=3D"center" valign=3D"top" style=3D"padd=
ing:0;Margin:0;padding-right:10px"><a target=3D"_blank" href=3D"https://ema=
il.sumsub.com/e3t/Ctc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pBKfpW8SvcRS5z4Vv=
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ze:16px" data-hs-link-id=3D"0" data-hs-link-id-v2=3D"o9HF/IK9"><span><div i=
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mage"></div><div id=3D"hs_cos_wrapper_Telegram" class=3D"hs_cos_wrapper hs_=
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ing:0;Margin:0"><a target=3D"_blank" href=3D"https://email.sumsub.com/e3t/C=
tc/L2+113/dk1kCb04/VX4fVM4cZmJpW64yclj3pBKfpW8SvcRS5z4Vv-N7Wbry-3hCZYW7Y8-P=
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"image"><img src=3D"https://kwchnh.stripocdn.email/content/guids/CABINET_ff=
78c802ac76ac394b8cf2597ee6f38948d6e4fe03ef63611373000651e19226/images/youtu=
be_5.png" class=3D"hs-image-widget " style=3D"max-height:38px; max-width:38=
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ing-top:20px;padding-bottom:20px;font-size:0">
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"0" width=3D"100%" height=3D"100%" style=3D"mso-table-lspace:0pt;mso-table-=
rspace:0pt;border-collapse:collapse;border-spacing:0px" role=3D"presentatio=
n">
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                     <tr>
                      <td align=3D"center" style=3D"padding:0;Margin:0"><di=
v id=3D"hs_cos_wrapper_text_3" class=3D"hs_cos_wrapper hs_cos_wrapper_widge=
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ype=3D"rich_text"><p style=3D"margin-bottom: 1em; Margin:0;mso-line-height-=
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serif;line-height:24px;letter-spacing:0;color:#ffffff;font-size:16px;font-w=
eight:600">Trusted by</p></div></td>
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                       <table cellspacing=3D"0" width=3D"100%" cellpadding=
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r-collapse:collapse;border-spacing:0px;max-width:442px;margin:0 auto" role=
=3D"presentation">
                         <tbody><tr class=3D"images">
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tyle=3D"Margin:0;border:0;padding-top:10px;padding-right:5px;padding-bottom=
:10px;padding-left:5px;width:85px">
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                           </div></td>
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tyle=3D"Margin:0;border:0;padding-top:10px;padding-right:5px;padding-bottom=
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pan></a>
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tyle=3D"Margin:0;border:0;padding-top:10px;padding-right:5px;padding-bottom=
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low:hidden;width:0;max-height:0;line-height:0;mso-hide:all">
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