Verification Flow Basics
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.
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CHAPTERS
01. Dashboard Overview
Explore the Dashboard
- Navigate main tabs and developer resources.
- Toggle Sandbox for free testing.
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02. Verification Flows Overview
Verification Flows Overview
- Understand user's journey from document upload to final decision.
- See the logic behind verifications
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03. Creating Verification Level
Creating Verification Level
- Define requirements for user verification checks
- Establish steps the user needs to go through.
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04. AML Screening
Configuring AML Screening
- Enable checks against global sanctions and PEP lists
- Adjust screening sensitivity based on your risk appetite
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05. Customization
Branding & Customization
- Update logos and color schemes manually
- Or add the brandbook right from your website
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06. Testing
Testing In Sandbox
- Simulate verification outcomes using mock data.
- See what users see when they pass the verification
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07. Applicants List
Applicants List Overview
- Sort and filter your applicants for granular review.
- Download filtered applicants lists for audit reports.
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08. Applicant Statuses
Applicant Statuses Overview
- What statuses are there in Sumsub verification system
- What each status means for the user's progress.
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09. Reviewing Results & Reporting
Reviewing & Exporting Reports
- Analyze audit checks and generated user verifications.
- Download complete metrics for your compliance workflow.
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10. Applicant Risk Scoring
Enhancing your KYC verification
- Discover additional details about users with Applicant Risk Scoring
- Flag high-risk individuals for enhanced due diligence
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11. KYC Wizard
Build faster with KYC Wizard
- Use our smart Setup Checklist to create verification levels.
- Secure compliance checking all the boxes.
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12. Sumsub ID
Optimize conversion with Sumsub ID
- Discover the Sumsub ID solution.
- And enable customers to verify quickly and securely for audit reports.
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