Verification Flow BasicsBuild, customize, and manage verification levels for your business Follow this interactive guide to set up your KYC flow. Select a chapter on the right to start the guide. Use the Checklist below to track and apply your settings. Click links to open detailed documentation. 0/12 Completed CHAPTERS 01. Dashboard Overview Explore the Dashboard Navigate main tabs and developer resources.Toggle Sandbox for free testing. Open Guide Next Step → 02. Verification Flows Overview Verification Flows Overview Understand user's journey from document upload to final decision.See the logic behind verifications Open Guide Next Step → 03. Creating Verification Level Creating Verification Level Define requirements for user verification checksEstablish steps the user needs to go through. Open Guide Next Step → 04. AML Screening Configuring AML Screening Enable checks against global sanctions and PEP listsAdjust screening sensitivity based on your risk appetite Open Guide Next Step → 05. Customization Branding & Customization Update logos and color schemes manuallyOr add the brandbook right from your website Open Guide Next Step → 06. Testing Testing In Sandbox Simulate verification outcomes using mock data.See what users see when they pass the verification Open Guide Next Step → 07. Applicants List Applicants List Overview Sort and filter your applicants for granular review.Download filtered applicants lists for audit reports. Open Guide Next Step → 08. Applicant Statuses Applicant Statuses Overview What statuses are there in Sumsub verification systemWhat each status means for the user's progress. Open Guide Next Step → 09. Reviewing Results & Reporting Reviewing & Exporting Reports Analyze audit checks and generated user verifications.Download complete metrics for your compliance workflow. Open Guide Next Step → 10. Applicant Risk Scoring Enhancing your KYC verification Discover additional details about users with Applicant Risk ScoringFlag high-risk individuals for enhanced due diligence Open Guide Next Step → 11. KYC Wizard Build faster with KYC Wizard Use our smart Setup Checklist to create verification levels.Secure compliance checking all the boxes. Open Guide Next Step → 12. Sumsub ID Optimize conversion with Sumsub ID Discover the Sumsub ID solution.And enable customers to verify quickly and securely for audit reports. Open Guide Go back to KYC home Updated 14 days ago What’s NextOptimize your verification flow withApplicant Management BasicsDid this page help you?YesNoFollow this interactive guide to set up your KYC flow.Dashboard OverviewExplore the DashboardVerification Flows OverviewVerification Flows OverviewCreating Verification LevelCreating Verification LevelAML ScreeningConfiguring AML ScreeningCustomizationBranding & CustomizationTestingTesting In SandboxApplicants ListApplicants List OverviewApplicant StatusesApplicant Statuses OverviewReviewing Results & ReportingReviewing & Exporting ReportsApplicant Risk ScoringEnhancing your KYC verificationKYC WizardBuild faster with KYC WizardSumsub IDOptimize conversion with Sumsub ID
