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.

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Implement ready-to-use rule bundles

Discover 300+ pre-built rules customized for different industries like fintech, traditional finance, crypto, e-commerce, and iGaming.

Create custom rules

Create unlimited custom rules using your own data sources, with no coding required.

Simulate transactions and test your integration

Double-check if new rules are rightly set up and work as intended.