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User Verification
About User Verification
Supported countries
ID verification
How it works
Supported languages
Database Validation
Get started with identity verification
1x1/2x2 Matching
Matching configurations
Best practices
NFC-based ID verification
German eID Verification
Live capture
Customize supported ID documents
Verify ID documents
Biometric verification
Liveness & Face match
Short video fragment
Address verification
Document-based PoA
Customize supported address documents
Verify PoA documents
PoA through geolocation
Matching configurations
AML screening and monitoring
How it works
Ongoing AML monitoring
Fuzzy matching
Data sources and refreshment times
Configure AML screening
Interpret screening results
Manage screening results
Video identification
Non-Doc Verification
Identity Verification
Get started with identity verification
Handle identity verification results
Address Verification
Get started with Address Verification
Handle Address Verification results
Best practices
Legal substantiation and limitations
Fraud Network Detection
Questionnaire
Create questionnaire
Add questionnaire to verification level
Review questionnaire answers
Translate questionnaire
Manage questionnaires
Best practices
Use Workflow Builder with questionnaires
Import questionnaire to calculate applicant risk score
Additional checks
Email and phone verification
Advanced IP check
Fastfail
Ongoing document monitoring
Payment Method Check Advanced
Age estimation
Reusable KYC
Handle verification results
Review results in the Dashboard
Rejection filter
Receive results via API
Manage applicant profiles
Approve and decline applicants manually
Request profile check
Reset applicant profile
Make applicant profile inactive
Blocklist applicants
Add additional documents to applicant profile
Applicant statuses
Applicant risk labels
Analytics
Transaction Monitoring
About Transaction Monitoring
Use cases
Identify, Eliminate, Monitor
Perform ongoing risk assessment
Empower existing KYC flow with Sumsub KYT
Use rules to change applicant levels based on applicant actions
Update transactions via bulk import
Transactions
Submit transactions and review results
Create KYC transactions during onboarding
Leverage mirrored transactions
Use transaction tags
Study analytics
Rules
About rules
Create custom rules
Manage rules
Test rules
Rules with paid features
Projections
AI-powered Anomaly Detection
Account takeover prevention
Gambling
Responsible gambling
Bonus abuse prevention
Gambling limit changes
Money laundering prevention
Compliance
UK crypto regulation
Travel Rule & Crypto Monitoring
About Travel Rule
Terminology
Travel Rule legal implications
Country requirements
Protocols
TRP protocol
Sumsub protocol
GTR protocol
Email notification tool
Get started
Create and process outbound transactions
Create and process inbound transactions
Data transfer statuses
Transaction scenarios
Unhosted wallet verification
Wallet risk scoring
Sumsub VASP
Essential checks and extended essential checks
Join Sumsub VASP list
VASP attribution and AML screening
VASP Due Diligence
VASP scoring
About Crypto Monitoring
Business Verification
About Business Verification
How it works
Get started with Business Verification
Full KYB regulations
Full KYB requirements
Use Auto KYB 2.0
Business verification sources
Global corporate registry check tiers
Asia corporate registry check tiers
Developer tools
Overview
WebSDK settings
SDK translations
Webhooks
User verification webhooks
Transaction monitoring webhooks
Fraud Network Detection webhooks
API health
App tokens
Source keys
External integrations
Twilio
Chainalysis
Comply Advantage
World-Check One
WebSDK
About WebSDK
Migrate from WebSDK 1.0 to WebSDK 2.0
Get started with WebSDK integration
Track verification activity
Handle messages
Receive verification results
Get production key
Customize links and notifications
MobileSDK
About MobileSDK
iOS SDK
Get started with iOS SDK
iOS SDK changelog
Handlers
Callbacks
Logging
Analytics
iOS SDK customization
Theme API for iOS
Theme guide for iOS
Android SDK
Get started with Android SDK
Android SDK changelog
Token expiration handler
Callbacks
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Android SDK customization
Theme API for Android
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Cordova plugin
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React Native Module
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Flutter plugin
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MSDK updates policy
Automation
Overview
Local Data Processing
Verification levels
Get started with verification levels
Verification types
Consent screen
Applicant actions
Actions in Sumsub API
Actions in iOS SDK
Actions in Android SDK
Workflow builder
Get started with Workflow Builder
Conditional node variables
Best practices
Verification links
Case management
Review queues
Create custom queues
Review cases
Automate regulatory reporting
Review AML cases
Operations & Control
SDK customization
Applicants
Client lists
Sumsub protocol
