Verification Flow Basics
Build, customize, and manage verification levels for your business
💡 Click a module to view highlights, jump to that clip, or open its guide.
Overview
Highlights
- Dashboard Navigation: Access main tabs, settings, and developer resources.
- Sandbox Toggle: Switch to Sandbox environment for free end-to-end testing.
Highlights
- User Journey: Understand applicant progress from document upload to final decision.
- Verification Logic: See how automated checks process applicant data.
Level Setup & Configuration
Highlights
- Define Requirements: Set mandatory identity and document verification steps.
- User Steps: Establish the exact onboarding flow applicants experience.
Highlights
- Sanctions & PEP: Enable checks against global watchlists and adverse media.
- Screening Sensitivity: Fine-tune match thresholds to align with your risk policy.
Highlights
- Visual Styling: Customize brand colors, logos, and UI themes manually.
- Auto-Brand Import: Extract brand assets directly from your site domain.
Highlights
- Guided Configuration: Step-by-step assistant for fast verification level setup.
- Compliance Check: Ensure all regulatory requirements are met out of the box.
Testing & Sandbox
Highlights
- Mock Verification: Test approval and rejection scenarios safely using test profiles.
- User Experience: Preview the exact WebSDK screen flow applicants see.
Management & Optimization
Highlights
- Filter & Sort: Organize user queues by date, risk flags, and verification statuses.
- Export Data: Generate CSV audit reports for compliance documentation.
Highlights
- Status Definitions: Understand Approved, Resubmission Requested, and Rejected states.
- Lifecycle Impact: Know how each status impacts user access and API callbacks.
Highlights
- Audit Checks: Analyze automated decision tags and underlying check details.
- Custom Export: Export tailored CSV files for internal compliance reporting.
Highlights
- Risk Score Engine: Calculate holistic risk scores based on user attributes.
- EDD Routing: Flag high-risk profiles automatically for Enhanced Due Diligence.
Highlights
- Reusable Identity: Allow pre-verified Sumsub ID holders to pass verification instantly.
- Conversion Boost: Eliminate friction and lower drop-off for returning users.
Updated 3 days ago
What’s Next
Did this page help you?