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Explore by topic

Browse help topics to learn how to set up, integrate, and manage Sumsub effectively.

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Learn the basics of Sumsub, understand key concepts, and choose the right verification flow for your use case.

Developer hub

Find API references, SDK guides, and implementation examples to integrate Sumsub into your product.

Workflow orchestration

Build and customize verification workflows to match your business logic, risk rules, and user journeys.

Applicant and Case management

Review applicants, manage verification cases, and track decisions and investigation outcomes.

Account management

Manage your account settings, users, roles, permissions, and security preferences.

Marketplace

Explore add-ons and integrations to extend Sumsub’s functionality and tailor verification to your needs.

Explore by products

Browse help articles by Sumsub product and feature.

Screening

Email & Phone Verification

Verify emails and phone numbers early to reduce fraud.

Device Intelligence

Detect risky devices and suspicious behavior.

Questionnaires

Collect user answers with configurable forms.

User Verification

ID Verification

Verify identity documents to confirm user identity.

Liveness

Confirm the user is present with a facial biometric analysis.

Non-Doc Verification

Estimate user age without an ID document.

Address Verification

Verify address using proof-of-address documents.

Reusable KYC

Reuse verified user data to speed up onboarding.

Sumsub ID

Let users reuse their verified data across services.

Video Identification

Verify users through a live video call.

QES

Enable qualified electronic signatures for onboarding.

Business Verification

KYB

Verify businesses and their ownership structure.

Monitoring

AML Transaction Monitoring

Prevent money laundering with post-transaction monitoring.

Travel Rule

Analyse user behavior to detect patterns and mitigate risks.

Crypto monitoring

KYC/AML and crypto compliance, all under one roof.

Platform

Case Management

Review and manage cases in one place.

Workflow Orchestration

Build custom workflows to suit any user or use case.

Marketplace

Use built-in tools to accelerate compliance.

Build on Sumsub with AI

Use AI agents in your Sumsub integration and operations workflow.

New products

Learn more about newly released Sumsub products.

Reusable KYC

New

Reuse verified data to reduce repeat checks and speed up user onboarding.

Case Management 2.0

New

Investigate cases faster with clearer risk signals, workflows, and decision support.

Device Intelligence

New

Identify risky devices and behavior patterns to stop fraud early.

Getting started with Sumsub

KYCEssentialOn-demand

Getting Started: Verification Flow Basic

Set up your first verification flow, configure levels, and test the SDK.

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KYCEssentialOn-demand

Getting Started: Applicant Management Basics

Review applicants, understand statuses, and handle common verification cases.

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KYCEssentialOn-demand

Getting Started: Advanced Applicant Management

Manage complex cases, adjust verification levels, and troubleshoot edge scenarios.

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KYCEssentialOn-demand

Getting Started: Workflow Builder

Build and customize verification workflows using rules and automation.

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KYBOn-demand

KYB Getting Started: Workflow Builder

Build and customize KYB workflows using rules and automation.

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KYBOn-demand

KYB Getting Started: Applicant Management – Basics

Review business applicants, understand statuses, and handle common KYB cases.

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KYBOn-demand

KYB Getting Started: Applicant Management – Advanced

Manage complex KYB cases, ownership structures, and advanced review scenarios.

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KYBOn-demand

KYB Getting Started: Overview & Verification Flow

Get an overview of KYB and learn how to set up your business verification flow.

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Transaction MonitoringOn-demand

TM Getting Started: Setting Up Transaction Monitoring Rules

Create and configure transaction monitoring rules to detect suspicious activity.

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Transaction MonitoringOn-demand

TM Getting Started: Reviewing Transactions

Review flagged transactions and take action on monitoring alerts.

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Travel RuleOn-demand

TR Getting Started: Overview & Setup

Learn the basics of Travel Rule compliance and how to set it up.

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Travel RuleTransaction MonitoringOn-demand

TM & TR Getting Started: Integration Workshop

Integrate Transaction Monitoring and Travel Rule into your systems.

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Travel RuleOn-demand

TR Getting Started: Overview & Setup

Learn the basics of Travel Rule compliance and how to set it up.

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Travel RuleTransaction MonitoringOn-demand

TM & TR Getting Started: Integration Workshop

Integrate Transaction Monitoring and Travel Rule into your systems.

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EssentialCase ManagementOn-demand

Case Management

Investigate, manage, and resolve compliance cases in one place.

Watch now

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