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Getting Started: Transaction Monitoring & Travel Rule
Get started
Overview
Account
Add team members
User roles
Automatic suspension of inactive users
Owner account
Branding
Single sign-on (SSO)
Integrate with Okta
Two-factor authentication
Billing
Seats services
Business information
Verification levels
Configure verification levels
Verification steps
Consent screen
Applicant actions
Actions in Sumsub API
Actions in iOS SDK
Actions in Android SDK
Customization
Supported SDK languages
Source keys
Test in Sandbox
Test Business Verification
Test AML Screening
Test Applicant actions
Test Transaction Monitoring
Verification templates
Verification document templates
Payment templates
Go live
Migrate to Sumsub from other platforms
Migrate from Veriff to Sumsub
Sumsub Partner Hub
User Verification
About User Verification
Supported documents and countries
ID verification
How ID verification works
Database Validation
Get started with identity verification
German eID Verification
Real-time Identification Recording
Live capture
Name transliteration
Verify ID documents
Customize ID verification settings
Customize supported ID documents
Conduct ID verification
Non-Doc Verification
Non-Doc Identity Verification
Get started with Non-Doc Identity Verification
Handle Non-Doc Identity Verification results
Solution compliance assessment
Non-Doc Address Verification
Get started with Non-Doc Address Verification
Handle Non-Doc Address Verification results
Data verification methodology: 1x1/2x2 Matching
Solution compliance assessment
Canada Non-Doc Identity Verification
Product methodology
Mandatory User Terms
Biometric verification
Liveness & Face match
Short video fragment
Address verification
Document-based PoA
Customize supported address documents
Verify PoA documents
PoA through Geolocation
Enable PoA through Geolocation
AML screening and monitoring
How AML screening and monitoring work
How often do we update AML data sources
Matching techniques in AML Screening
AML Screening LLM models
Ongoing AML monitoring
ComplyAdvantage Mesh presets
Best Approval Rate preset
Default preset
Expanded screening preset
Extensive screening preset
Counterparty Sanctions Screening preset
Configure AML screening
Review AML screening results
AML screening report
AML screening events
Manage AML screening alerts
Resolution Rule Chain for AML Screening
Setting up conditions and reviews for rule chains
Resolution Rule Chain variables
Video identification
Qualified Electronic Signature (QES) Verification
QES integration guide
Supported identity documents
Solution compliance assessment
Penny Drop Verification
Get started with Penny Drop Verification
Supported ASPSPs in the EU/EEA
Solution compliance assessment
Bank Account Verification
Get started with Bank Account Verification
Supported ASPSPs in EU/EEA
TIN Validation
Reusable Identity
Reusable KYC
Reusable KYC via SDK
Reusable KYC via API
Reusable KYC Networks
Reusable KYC — Gateway
Copy Applicant
Partner management
Sumsub ID
Sumsub ID Connect
Sumsub ID — OIDC
NFC-based ID verification
NFC-supported documents
Questionnaire
Get started with questionnaires
Create questionnaire
Add questionnaires 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
Import questionnaire data via API
Add images to questionnaire via API
Questionnaire handling across verification levels
AllDocs Verification
Payment Method Check Advanced
Set up verification flows for different payment methods
Configure Payment Method Check for companies
KYC settings wizard
Additional checks
Email and phone verification
Fastfail
Periodic verification
Ongoing document monitoring
Age Estimation
Cross Check Rules
Handle verification results
Review results in the Dashboard
Applicant profile overview
User verification check results
Transaction check results
Applicant action check results
Manage Database Products and Solutions
Manage applicant profiles
Create applicant profile
Approve and decline applicants manually
Approve rejected applicants
Request profile check
Reset applicant profile
Make applicant profile inactive
Make applicant documents inactive
Blocklist applicants
Add additional documents to applicant profile
Add applicant tags
Manage verification level
View summary report
Send email with verification status
Generate WebSDK verification links
Add notes
Re-OCR documents
Receive results via API
Rejection labels and explanatory buttons
Rejection labels
Rejection explanatory buttons
Get applicant data with Custom CSV Export
Applicant statuses
Applicant risk labels
Rejection filter
Analytics
UK FinProm Regime
Fraud Prevention
About Fraud Prevention
Pre-KYC Fraud Risk Assessment
Digital footprint checks
Device Intelligence
Advanced IP check
IP geolocation
Fraud Network Detection
AI-powered Anomaly Detection
Account Takeover Prevention
Behavior Monitoring
Transaction Monitoring
About Transaction Monitoring
Transaction Monitoring Quick Start Guide
Use cases
Applicant risk scoring
Empower KYC flow with Transaction Monitoring
Сhange verification levels based on applicant actions
AML Transaction Monitoring – Watchlist Screening Features
Transactions
Transaction types
Submit transactions and review results
Applicant onboarding scoring
Leverage mirrored transactions
Manage transactions
Use transaction tags
Rules
SumScript
Create custom rules
Test rules
Rules with paid features
Manage rules
Transactions and Travel Rule settings
Transaction Monitoring analytics
View specific transaction analytics
Travel Rule
Overview
Glossary
Regulatory requirements
Legal implications
Set up Travel Rule
Integration settings
Workflow customization
Product and compliance guide
Fireblocks Integration
SDK-based integration
VASP directory
Join directory
Onboarding requirements
VASP statuses
VASP scoring
VASP AML screening
Attribution
Wallet Address Book
Umbrella VASP
Counterparty VASP notes
Protocols
TRP
Sumsub
GTR
CODE
Sygna Bridge
Email notification
Travel Rule data exchange flows
Before Withdrawal: Initiate outbound data exchange
Respond to incoming transfer requests
After Deposit: Create incoming data exchange
Statuses, lifecycle, and outcomes
Test data exchange
Test outbound data exchange in Sandbox
Test inbound data exchange in Sandbox
Special cases
UTXO transactions
Unhosted wallet verification
Bitcoin Lightning Network transactions
Memo and tag-based network transactions
Originator wallet address update
Travel Rule FAQ
Crypto Monitoring
About Crypto Monitoring
Providers
Crystal Intelligence
Merkle Science
Cyvers
TRM Labs
Elliptic
Chainalysis
Business Verification
About Business Verification
How Business Verification works
Get started with Business Verification
Migrate Business verification levels to SDK 2.0
Full KYB regulations
Full KYB requirements
Business verification sources
Global corporate registry check tiers
Asia corporate registry check tiers
Case Management
About Case Management
Migrate to Case Management 2.0
Set up blueprints
4-eyes review
Case Checklist
Review cases
Manage case lifecycle
Create new case
Export case data
Automate regulatory reporting
Case Analytics
Developer tools
Overview
Webhooks
Webhook manager
Webhook rollout percentage
Explore webhook types
User verification webhooks
Transaction monitoring webhooks
Fraud Network Detection webhooks
Check webhook logs
App tokens
MCP server
Build on Sumsub with AI
WebSDK
About WebSDK
WebSDK accessibility statement (WCAG 2.2 AA)
Migrate from WebSDK 1.0 to WebSDK 2.0
Get started with WebSDK integration
Track verification activity
WebSDK messages
Receive verification results
Get production key
Customize links and notifications
WebSDK settings
MobileSDK
About MobileSDK
iOS SDK
Get started with iOS SDK
iOS SDK changelog
Breaking changes in iOS SDK 1.34
Handlers
Callbacks
Log control
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
About automation in Sumsub
Summy AI Copilot
Summy AI Level Builder
Applicant overview by Summy AI
Local Data Processing
Self-service
Manage your subscription
Workflow Builder
Get started with Workflow Builder
Conditional node variables
Workflow Builder scenarios
Verify applicants from different countries via Workflow Builder
Manage applicants via Workflow Builder based on their age
Combine non-document and standard verification via Workflow Builder
Assign tags using Workflow Builder
Delegate rejected applicants for manual review
Reject applicants for using VPN
Handle applicants based on their IP address
Design age verification flow for gaming and social platforms
Implement data reconfirmation flow
Marketplace
Twilio
ComplyAdvantage
ComplyAdvantage Mesh
World-Check One
Auth0
Salesforce
Verification links
Use unilinks
Use permalinks
SDK translations
Client lists
Getting Started: Transaction Monitoring & Travel Rule
