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Overview
Account
Start a team
User roles
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Single sign-on (SSO)
Integrate with Okta
Two-factor authentication
Billing
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
Customization
Testing in Sandbox
Going live
User Verification
About User Verification
Supported countries
ID verification
How it works
Database Validation
Get started with identity verification
1x1/2x2 Matching
Matching configurations
Best practices
German eID Verification
Live capture
Verify ID documents
Customize ID verification settings
Customize supported ID documents
Conduct ID verification
Biometric verification
Liveness & Face match
Short video fragment
Address verification
Document-based PoA
Customize supported address documents
Verify PoA documents
PoA through geolocation
Sumsub ID
AML screening and monitoring
How it works
Data sources and refreshment times
Fuzzy matching
Ongoing AML monitoring
Set up AML screening
Process AML screening results
AML screening report
Video identification
Non-Doc Verification
Identity Verification
Get started with identity verification
Handle identity verification results
Solution compliance assessment
Address Verification
Get started with Address Verification
Handle Address Verification results
Matching configurations
Solution compliance assessment
Best practices
Fraud Network Detection
Reusable KYC
Questionnaire
Get started
Create questionnaire
Add questionnaire to verification level
Review questionnaire structure
Review questionnaire answers
Translate questionnaire
Manage questionnaires
Best practices and use cases
Manage applicants based on Questionnaire risk score
Additional checks
Email and phone verification
Advanced IP check
Fastfail
Ongoing document monitoring
Payment Method Check Advanced
Age estimation
Verification templates
Verification document templates
Payment templates
Handle verification results
Review results in the Dashboard
User verification check results
Transaction check results
Applicant action check results
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
Add applicant tags
Change verification level
View summary report
Send email with verification status
Generate WebSDK permalink
Approve rejected applicants
Applicant statuses
Applicant risk labels
Rejection filter
Analytics
Transaction Monitoring
About Transaction Monitoring
Use cases
Identify, Eliminate, Monitor
Dynamic risk scoring
Empower existing KYC flow with Sumsub KYT
Use rules to change applicant levels based on applicant actions
Update transactions via bulk import
Transaction counterparty AML screening
Transactions
Submit transactions and review results
Create KYC transactions during onboarding
Leverage mirrored transactions
Manage transactions
Use transaction tags
Study analytics
Rules
Create custom rules
Test rules
Manage 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
Travel Rule
Terminology
Travel Rule FAQ
Travel Rule legal implications
Country requirements
Sumsub VASP
Essential Check and Extended Essential Check
Join Sumsub VASP list
VASP attribution and AML screening
VASP Due Diligence
Protocols
TRP protocol
Sumsub protocol
GTR protocol
CODE protocol
Email notification tool
Get started
Create and process outbound transactions
Create and process inbound transactions
Create custom rule
Test VASP data exchange
VASP scoring
Data transfer statuses
Transaction scenarios
Unhosted wallet verification
Wallet Address Book
Crypto Monitoring
Wallet Risk Scoring
Business Verification
About Business Verification
How it works
Get started with Business Verification
Auto KYB 2.0
Full KYB 2.0
Full KYB regulations
Full KYB requirements
Business verification sources
Global corporate registry check tiers
Asia corporate registry check tiers
Developer tools
Overview
Webhooks
User verification webhooks
Transaction monitoring webhooks
Case management webhooks
Fraud Network Detection webhooks
App tokens
SDK translations
WebSDK settings
Source keys
API health
External integrations
Twilio
Chainalysis
Comply Advantage
World-Check One
Elliptic
WebSDK
About WebSDK
Migrate from WebSDK 1.0 to WebSDK 2.0
Supported SDK languages
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
Breaking changes in iOS SDK 1.34
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
Debugging
Localization
Analytics
Android SDK customization
Theme API for Android
Framework plugins
Cordova plugin
Changelog
React Native Module
Changelog
Flutter plugin
Changelog
Plugins customization
MSDK updates policy
Automation
Overview
Local Data Processing
Self-service
Manage your subscription
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
Applicants
Client lists
Country requirements
Discover Travel Rule requirements by country.
