Providers

Sumsub integrates six blockchain analytics providers. You can enable one or several, depending on the coverage, integration model, and risk taxonomy that fit your programme.

Integration options include the following:

• Managed — Sumsub provides the credentials. You do not need a separate contract with the provider, and no API key is required from your side. This is the fastest path to enable Crypto Monitoring.
• Managed (dedicated workspace) — Available with Merkle Science. Sumsub provides the credentials, but you receive an isolated Merkle Compass workspace, so your screening data and case files are not shared with other Sumsub clients.
• BYOK (Bring Your Own Key) — You hold a direct contract with the provider and supply your API key on the Sumsub Marketplace page. Use this when you already have a relationship with the provider or need billing to go through them directly.

In the table below you can find the full list of providers with their integration options. Refer to each provider page for prerequisites, the rule bundle, supported blockchains, and the risk taxonomy the provider uses.