Sumsub is a full-cycle verification platform that lets you verify users, businesses, and transactions — all from a single Dashboard. It covers KYC/AML onboarding, business registry screening, transaction monitoring, and Travel Rule compliance, with customizable flows to match your regulatory requirements and risk appetite.

For business stakeholders, Sumsub reduces onboarding friction, improves pass rates, and keeps your organization compliant across jurisdictions without building verification infrastructure in-house.

For technical teams, Sumsub offers a REST API for full programmatic control, a WebSDK for browser-based verification flows, and a MobileSDK for native iOS and Android integrations. Verification logic is configured through verification levels in the Dashboard and delivered to end users through your chosen integration method.

This documentation covers everything from initial setup — account configuration, team access, and sandbox testing — to advanced topics like workflow customization, webhook handling, AML screening, and Travel Rule data exchange.

To get up and running with Sumsub, follow these steps:

Log in to the Dashboard or create an account if you don't have one yet.
Set up user access management: invite your team and assign roles and permissions.
Create your first verification level — define the identity checks and documents your applicants must complete.
Customize the look and feel of your verification flow to match your brand.
Test your setup in Sandbox mode without affecting production data.
Choose your integration method — WebSDK, MobileSDK, or REST API — and go live.