Rules
Leverage ready-to-use scenarios or create custom super-precise rule sequences to make sure no suspicious transaction slips under the radar.
Sumsub provides the capability to implement a custom business logic, allowing you to create fraud prevention rules tailored to your specific business needs.
For example, you may want to calculate the number of gambling sessions within the specified period of time and limit applicant access to the gambling site after the specified number of sessions. All such scenarios can be covered by using the existing rules delivered with the solution or you can create custom rules of your own.
Get started
Implement ready-to-use rule bundles
Create custom rules
Simulate transactions and test your integration
Updated 21 days ago