post
https://api.sumsub.com/resources/api/tm/applicants//txns
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Overview
This method is identical to the standard endpoint, except that it supports the options.async body parameter, which determines whether the scoring process runs asynchronously.
All other behavior and parameters are the same as in the standard Submit transaction method.
Request example
curl -X POST \
'https://api.sumsub.com/resources/api/applicants/tm/678a4d03f5d00001a147b000/submit' \
-H 'content-type: application/json' \
-H 'X-App-Token: <your-app-token>' \
-H 'X-App-Access-Sig: <your-signature>' \
-H 'X-App-Access-Ts: <unix-timestamp>' \
-d '{
"options": {
"async": true
},
"data": {
"txnId": "finance0001",
"txnDate": "2024-04-04 13:50:00+0300",
"zoneId": "UTC+01:00",
"type": "finance",
"info": {
"direction": "out",
"amount": 1000,
"currencyCode": "EUR",
"currencyType": "fiat",
"paymentDetails": "InfoDetails",
"type": "CustomTxnType"
},
"applicant": {
"type": "individual",
"externalUserId": "Finance0001",
"fullName": "John Smith",
"fullNameEn": "John Smith",
"placeOfBirth": "settlementName",
"dob": "1995-09-30",
"address": {
"country": "CAN",
"postCode": "123456",
"town": "usersAddressTown",
"state": "usersAddState",
"street": "usersAddSt",
"subStreet": "usersAddSbSt",
"flatNumber": "101",
"buildingNumber": "202",
"buildingName": "usersAddBuildName",
"formattedAddress": "postCode, town, state, street, buildingNumber"
},
"institutionInfo": {
"address": {
"country": "PRT"
},
"code": "BIC",
"name": "Wells Fargo"
},
"paymentMethod": {
"type": "card",
"accountId": "XX00123456789012345678",
"issuingCountry": "CAN"
},
"device": {
"ipInfo": {
"lat": 300,
"lon": 500,
"ip": "178.123.68.138",
"countryCode3": "POL"
},
"userAgent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_2) AppleWebKit/601.3.9 (KHTML, like Gecko) Version/9.0.2 Safari/601.3.9",
"sessionId": "r-v3-812412m9e12d42",
"sessionAgeMs": 18,
"acceptLang": "en",
"fingerprint": "usersDeviceFing"
}
},
"counterparty": {
"type": "individual",
"externalUserId": "cpExtId",
"fullName": "CP Name",
"fullNameEn": "CP Fullname English",
"placeOfBirth": "settlementName",
"dob": "1995-09-30",
"address": {
"country": "QAT",
"postCode": "987654",
"town": "cpTown",
"state": "cpState",
"street": "cpStreet",
"subStreet": "cpSubStreet",
"flatNumber": "303",
"buildingNumber": "404",
"buildingName": "cpBuildingName",
"formattedAddress": "postCode, town, state, street, buildingNumber"
},
"institutionInfo": {
"address": {
"country": "PAN"
},
"code": "BIC",
"name": "Wells Fargo"
},
"paymentMethod": {
"type": "card",
"accountId": "cpPayAccId",
"issuingCountry": "SVN"
},
"device": {
"ipInfo": {
"lat": 600,
"lon": 700,
"ip": "192.2.2",
"countryCode3": "SJM"
},
"userAgent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_2) AppleWebKit/601.3.9 (KHTML, like Gecko) Version/9.0.2 Safari/601.3.9",
"sessionId": "r-v3-812412m9e12d42",
"sessionAgeMs": 18,
"acceptLang": "en",
"fingerprint": "cpDevFing"
}
},
"props": {
"customProperty": "Custom value",
"dailyOutLimit": "10000"
}
}
}'
NoteSee Submit transaction for details and example payloads for the data object.
Response example
{
"id": "663b3883f882642c48f43af0",
"applicantId": "663b3883f882642c48f43aea",
"scope": "events",
"externalUserId": "Finance0001",
"clientId": "korban.inc",
"data": {
"txnId": "finance0001",
"txnDate": "2024-04-04 10:50:00+0000",
"type": "finance",
"info": {
"type": "CustomTxnType",
"direction": "out",
"amount": 1000,
"currencyCode": "EUR",
"currencyType": "fiat",
"amountInDefaultCurrency": 1000,
"defaultCurrencyCode": "EUR",
"paymentDetails": "InfoDetails"
},
"applicant": {
"externalUserId": "Finance0001",
"fullName": "Users Fullname",
"fullNameEn": "Users Fullname",
"dob": "1995-09-30",
"placeOfBirth": "settlementName",
"address": {
"buildingName": "usersAddBuildName",
"flatNumber": "101",
"subStreet": "usersAddSbSt",
"subStreetEn": "usersAddSbStEn",
"street": "usersAddSt",
"streetEn": "usersAddStEn",
"state": "usersAddState",
"stateEn": "usersAddStateEn",
"buildingNumber": "202",
"town": "usersAddressTown",
"townEn": "usersAddressTownEn",
"postCode": "123456",
"country": "CAN",
"formattedAddress": "postCode, town, state, street, buildingNumber"
},
"type": "individual",
"paymentMethod": {
"type": "card",
"accountId": "usersWalletAddress",
"issuingCountry": "CAN"
},
"paymentMethodExtractedInfo": {
"type": "smartContract"
},
"device": {
"ipInfo": {
"ip": "178.123.68.138",
"countryCode2": "PL",
"countryCode3": "POL",
"city": "Zhytkavichy",
"zipCode": "225749",
"lat": 300,
"lon": 500,
"asn": 6697,
"asnOrg": "Republican Unitary Telecommunication Enterprise Poltelecom",
"riskyAsn": false
},
"userAgent": "usersDeviceUA",
"sessionId": "usersDeviceSesId",
"sessionAgeMs": 18,
"acceptLang": "en",
"fingerprint": "usersDeviceFing"
},
"institutionInfo": {
"code": "InstCode",
"name": "InstName",
"address": {
"country": "PRT"
}
}
},
"counterparty": {
"externalUserId": "cpExtId",
"fullName": "Users Fullname",
"fullNameEn": "Users Fullname",
"dob": "1995-09-30",
"placeOfBirth": "settlementName",
"address": {
"buildingName": "cpBuildingName",
"flatNumber": "303",
"subStreet": "cpSubStreet",
"subStreetEn": "cpSubStreetEn",
"street": "cpStreet",
"streetEn": "cpStreetEn",
"state": "cpState",
"stateEn": "cpStateEn",
"buildingNumber": "404",
"town": "cpTown",
"townEn": "cpTownEn",
"postCode": "987654",
"country": "QAT",
"formattedAddress": "postCode, town, state, street, buildingNumber"
},
"type": "individual",
"paymentMethod": {
"type": "cpPayType",
"accountId": "cpPayAccId",
"issuingCountry": "SVN"
},
"paymentMethodExtractedInfo": {
"type": "smartContract"
},
"device": {
"ipInfo": {
"ip": "178.123.68.138",
"countryCode3": "SJM",
"lat": 600,
"lon": 700,
"riskyAsn": false
},
"userAgent": "cpDevUA",
"sessionId": "cpDevSess",
"sessionAgeMs": 18,
"acceptLang": "en",
"fingerprint": "cpDevFing"
},
"institutionInfo": {
"code": "cpInstCode",
"name": "cpInstName",
"address": {
"country": "PAN"
}
}
},
"props": {
"customProperty": "Custom value",
"dailyOutLimit": "10000"
}
},
"score": 0,
"review": {
"reviewId": "vlMRF",
"attemptId": "oANbQ",
"attemptCnt": 1,
"elapsedSincePendingMs": 24,
"elapsedSinceQueuedMs": 24,
"createDate": "2024-05-08 08:32:03+0000",
"reviewResult": {
"reviewAnswer": "GREEN"
},
"reviewStatus": "completed"
},
"createdAt": "2024-05-08 08:32:03+0000",
"scoringResult": {
"score": 0,
"dryScore": 0,
"matchedRules": [],
"unmatchedRules": [],
"action": "score",
"ruleCnt": 0,
"dryRunRuleCnt": 0,
"tagScores": []
},
"typedTags": [],
"txnInactive": false
}
NoteSee Submit transaction for details and example responses.