# Sumsub Documentation

## Guides
- [About automation in Sumsub](https://docs.sumsub.com/docs/about-automation-in-sumsub.md): Explore Sumsub’s automation solutions to customize your personalized verification journey.
- [Client lists](https://docs.sumsub.com/docs/client-lists.md): Create your own lists of information to block, allow, or review matching applicants or transactions.
- [Local Data Processing](https://docs.sumsub.com/docs/local-data-processing.md): Comply with regulatory requirements by storing your applicants' personal data accordingly.
- [Auth0](https://docs.sumsub.com/docs/auth0.md): Integrate Sumsub with Auth0 to smoothly verify clients before authorization.
- [ComplyAdvantage](https://docs.sumsub.com/docs/comply-advantage.md): Connect Sumsub to your ComplyAdvantage account using BYOK functionality.
- [ComplyAdvantage Mesh](https://docs.sumsub.com/docs/complyadvantage-mesh.md): Connect Sumsub to your ComplyAdvantage account to make requests to the ComplyAdvantage Mesh API.
- [Marketplace](https://docs.sumsub.com/docs/marketplace.md): Explore available solutions and manage all your integrations in one place to enhance your verification processes.
- [Quantifind](https://docs.sumsub.com/docs/quantifind.md): Connect Sumsub to your Quantifind account using BYOK functionality.
- [Salesforce](https://docs.sumsub.com/docs/salesforce.md): Integrate with Salesforce to make the verification process easier and to be able to send the applicant data in a quick, single step.
- [Twilio](https://docs.sumsub.com/docs/twilio.md): Communicate with your applicants via SMS with Twilio.
- [World-Check One](https://docs.sumsub.com/docs/world-check-one.md): Connect Sumsub to your World-Check One account using BYOK functionality.
- [SDK translations](https://docs.sumsub.com/docs/sdk-translations.md): Customize SDK verification instructions to match your business needs.
- [Self-service](https://docs.sumsub.com/docs/self-service.md): Be at the helm of your verification journey and start conducting checks according to a flexible and convenient plan.
- [Manage your subscription](https://docs.sumsub.com/docs/manage-your-subscription.md): Take full control of your subscription plan.
- [Applicant overview by Summy AI](https://docs.sumsub.com/docs/applicant-overview-by-summy-ai.md): Key applicant data at your fingertips.
- [Summy AI Copilot](https://docs.sumsub.com/docs/summy-ai-copilot.md): Enhance your Sumsub experience with an LLM-based assistant.
- [Summy AI Level Builder](https://docs.sumsub.com/docs/summy-ai-level-builder.md): Set up verification levels in a single step with Summy AI Copilot.
- [Verification links](https://docs.sumsub.com/docs/verification-links.md): Explore ways to create and share verification links with applicants without complex integration.
- [Use permalinks](https://docs.sumsub.com/docs/use-permalinks.md): Create permalinks to share with your applicants without complex integration.
- [Use unilinks](https://docs.sumsub.com/docs/use-unilinks.md): Create unilinks to share with your applicants without complex integration.
- [Conditional node variables](https://docs.sumsub.com/docs/conditional-node-variables.md): Build conditions effectively with the help of pre-programmed variables.
- [Get started with Workflow Builder](https://docs.sumsub.com/docs/get-started-with-workflow-builder.md): Use Workflow Builder to set up verification steps no-code.
- [Workflow Builder](https://docs.sumsub.com/docs/workflow-builder.md): Build unique verification flows with fully automated decision-making processes.
- [Assign tags using Workflow Builder](https://docs.sumsub.com/docs/assign-tags-using-workflow-builder.md): Classify applicants using tags.
- [Combine non-document and standard verification via Workflow Builder](https://docs.sumsub.com/docs/combine-non-document-and-standard-verification-via-workflow-builder.md): Boost your conversion rates and decrease the number of failed verifications with Workflow Builder.
- [Delegate rejected applicants for manual review](https://docs.sumsub.com/docs/delegate-rejected-applicants-for-manual-review.md): Thoroughly check rejected applicants by sending them for manual review.
- [Design age verification flow for gaming and social platforms](https://docs.sumsub.com/docs/design-age-verification-flow-for-gaming-and-social-platforms.md): Combine Age Estimation and documentary verification to manage applicants on online platforms based on their age.
- [Handle applicants based on their IP address](https://docs.sumsub.com/docs/handle-applicants-based-on-their-ip-address.md): Create verification flows to manage applicant profiles based on their IP address.
- [Manage applicants via Workflow Builder based on their age](https://docs.sumsub.com/docs/manage-applicants-via-workflow-builder-based-on-their-age.md): Handle verification based on the applicants age.
- [Reject applicants for using VPN](https://docs.sumsub.com/docs/reject-applicants-for-using-vpn.md): Prevent the use of VPN during verification.
- [Verify applicants from different countries via Workflow Builder](https://docs.sumsub.com/docs/verify-applicants-from-different-countries-via-workflow-builder.md): Effectively verify applicants from different countries.
- [Asia corporate registry check tiers](https://docs.sumsub.com/docs/asia-corporate-registry-check-tiers.md): Learn more about the Asia corporate registry check tiers.
- [Global corporate registry check tiers](https://docs.sumsub.com/docs/global-corporate-registry-check-tiers.md): Learn more about country tiers.
- [Business verification sources](https://docs.sumsub.com/docs/business-verification-sources.md): Learn about business verification sources.
- [About Business Verification](https://docs.sumsub.com/docs/business-verification.md): Streamline your business verification process.
- [Full KYB 2.0](https://docs.sumsub.com/docs/full-kyb-20.md): Enhance your business verification with Full KYB 2.0.
- [Full KYB requirements](https://docs.sumsub.com/docs/full-kyb-requirements.md)
- [Full KYB regulations](https://docs.sumsub.com/docs/full-kyb-regulations.md)
- [How Business Verification works](https://docs.sumsub.com/docs/how-business-verification-works.md): Learn how Business Verification works in Sumsub.
- [Migrate Business verification levels to SDK 2.0](https://docs.sumsub.com/docs/migrate-business-verification-levels-to-sdk-20.md): Get your business verification levels ready for SDK 2.0—ensure full compatibility and a smoother onboarding flow.
- [Auto KYB 2.0](https://docs.sumsub.com/docs/use-auto-kyb-20.md): Make Auto KYB flows easier for your applicants.
- [Get started with Business Verification](https://docs.sumsub.com/docs/verify-businesses.md): Verify businesses efficiently.
- [4-eyes review](https://docs.sumsub.com/docs/4-eyes-review.md): Set up maker-checker data authorization for your cases.
- [Automate regulatory reporting](https://docs.sumsub.com/docs/automate-regulatory-reporting.md): Streamline STR reports generation.
- [Case Analytics](https://docs.sumsub.com/docs/case-analytics.md): Analyze key case management stats for selected periods.
- [Case Checklist](https://docs.sumsub.com/docs/case-checklist.md): Standardize the case resolution for your compliance officers.
- [About Case Management](https://docs.sumsub.com/docs/case-management.md): Run all your KYC and Transaction Monitoring investigations in one place from alerts to resolution.
- [Create new case](https://docs.sumsub.com/docs/create-new-case.md): Add new cases using any suitable method.
- [Export case data](https://docs.sumsub.com/docs/export-case-data.md): Download CSV report in one click.
- [Manage case lifecycle](https://docs.sumsub.com/docs/manage-cases.md): Tailor your case management flow to your business needs and goals.
- [Migrate to Case Management 2.0](https://docs.sumsub.com/docs/migrate-to-case-management-20.md): Transition to the new version of our Case Management solution for faster and focused case investigation.
- [Review cases](https://docs.sumsub.com/docs/review-cases.md): Streamline transaction monitoring with Cases.
- [Set up blueprints](https://docs.sumsub.com/docs/setting-up-blueprints.md): Select the information to be displayed to your compliance officers.
- [About Crypto Monitoring](https://docs.sumsub.com/docs/crypto-monitoring.md): Safeguard your crypto business and manage risk throughout the entire crypto journey.
- [Chainalysis](https://docs.sumsub.com/docs/chainalysis.md): Empower your crypto transactions monitoring with Chainalysis analytics.
- [Crystal Intelligence](https://docs.sumsub.com/docs/crystal-intelligence.md): Detect illicit crypto activity faster with Crystal Intelligence.
- [Cyvers](https://docs.sumsub.com/docs/cyvers.md): Prevent exposure to illicit activity across supported blockchains with Cyvers.
- [Elliptic](https://docs.sumsub.com/docs/elliptic.md): Improve your crypto transactions monitoring using Elliptic.
- [Providers](https://docs.sumsub.com/docs/providers.md): Select the blockchain intelligence setup that supports your crypto risk strategy.
- [Merkle Science](https://docs.sumsub.com/docs/merklescience.md): Detect high-risk wallets and suspicious patterns in real time with Merkle Science intelligence.
- [TRM Labs](https://docs.sumsub.com/docs/trm-labs.md): Connect TRM Labs to Sumsub to detect crypto and digital asset fraud and financial crime.
- [App tokens](https://docs.sumsub.com/docs/app-tokens.md): Explore Sumsub app tokens for secure API access.
- [Build on Sumsub with AI](https://docs.sumsub.com/docs/build-on-sumsub-with-ai.md): Use AI agents in your Sumsub integration and operations workflow.
- [MCP server](https://docs.sumsub.com/docs/mcp-server.md): Connect any MCP-compatible agent to automate operations end-to-end.
- [Overview](https://docs.sumsub.com/docs/overview-development.md): Explore additional tools to enhance your Sumsub integration.
- [Webhooks](https://docs.sumsub.com/docs/webhooks.md): Receive real-time notifications on your applicants' events with webhooks.
- [Check webhook logs](https://docs.sumsub.com/docs/webhook-logs.md): Monitor webhook logs in real-time to track and resolve issues.
- [Webhook manager](https://docs.sumsub.com/docs/webhook-manager.md): Explore webhook settings for customized notifications on your applicants.
- [Fraud Network Detection webhooks](https://docs.sumsub.com/docs/fraud-network-detection-webhooks.md): Stay informed on suspicious activities by tracking Fraud Network events.
- [Transaction monitoring webhooks](https://docs.sumsub.com/docs/transaction-monitoring-webhooks.md): Track transaction events and stay updated on transaction status changes with webhooks.
- [User verification webhooks](https://docs.sumsub.com/docs/user-verification-webhooks.md): Stay informed by tracking key events within User Verification.
- [About Fraud Prevention](https://docs.sumsub.com/docs/about-fraud-prevention.md): Strengthen digital trust with advanced threat detection and proactive risk mitigation.
- [Account Takeover Prevention](https://docs.sumsub.com/docs/account-takeover-prevention.md): Protect user accounts from unauthorized access.
- [Advanced IP check](https://docs.sumsub.com/docs/advanced-ip-check.md): Use digital footprint as an extra protection level.
- [AI-powered Anomaly Detection](https://docs.sumsub.com/docs/ai-powered-anomaly-detection.md): Use AI/ML to detect abnormal events for transaction monitoring and fraud prevention.
- [Behavior Monitoring](https://docs.sumsub.com/docs/behavior-monitoring.md): Detect and react to suspicious behavior in real time.
- [Device Intelligence](https://docs.sumsub.com/docs/device-intelligence.md): Leverage Device Intelligence to identify anomalous device behavior and strengthen risk-based decision-making.
- [Digital footprint checks](https://docs.sumsub.com/docs/digital-footprint-checks.md): Use digital footprint signals to assess applicant risk before verification.
- [Fraud Network Detection](https://docs.sumsub.com/docs/fraud-networks-detection.md): Stay one step ahead of fraud with the new AI-based solution from Sumsub.
- [IP geolocation](https://docs.sumsub.com/docs/ip-geolocation.md): Use IP geolocation to add context to verification and risk analysis.
- [Pre-KYC Fraud Risk Assessment](https://docs.sumsub.com/docs/pre-kyc-fraud-risk-assessment.md): Integrate Fraud Risk Assessment to protect your platform from violations at sign-up and onboarding.
- [Add team members](https://docs.sumsub.com/docs/add-team-members.md): Learn how to add new team members and manage accounts in the Dashboard.
- [Billing](https://docs.sumsub.com/docs/billing.md): View the detailed information about the Sumsub services you get.
- [Branding](https://docs.sumsub.com/docs/branding.md): Customize the look and feel of your brand.
- [Business information](https://docs.sumsub.com/docs/business-information.md): View and manage your company information.
- [Account](https://docs.sumsub.com/docs/account.md): Learn how to manage your Sumsub account.
- [Seats services](https://docs.sumsub.com/docs/seats-services.md): Learn how seats determine user access.
- [Single sign-on (SSO)](https://docs.sumsub.com/docs/single-sign-on-sso.md): Securely authenticate your users with multiple applications and websites using just one set of credentials.
- [Integrate with Okta](https://docs.sumsub.com/docs/integrate-with-okta.md): Streamline user authentication with a multifunctional service.
- [Two-factor authentication](https://docs.sumsub.com/docs/two-factor-authentication.md): Generate a security key or use biometric options to reduce the risk of account compromise.
- [Automatic suspension of inactive users](https://docs.sumsub.com/docs/automatic-suspension-of-inactive-users.md): Automatically block users with prolonged inactivity.
- [User roles](https://docs.sumsub.com/docs/user-roles.md): Grant your team members access to your Sumsub account.
- [Owner account](https://docs.sumsub.com/docs/owner-account.md): Access the full functionality of the workspace with a primary account.
- [Go live](https://docs.sumsub.com/docs/go-live.md): Integrate easily with Sumsub applications.
- [Migrate from Veriff to Sumsub](https://docs.sumsub.com/docs/migrate-from-veriff-to-sumsub.md): Transform and import your applicant data into Sumsub.
- [Overview](https://docs.sumsub.com/docs/overview.md): Verify users, businesses, and transactions, resolve cases, and deter fraud—all from a single Dashboard.
- [Customization](https://docs.sumsub.com/docs/sdk-customization.md): Customize the appearance of your SDK interface.
- [Source keys](https://docs.sumsub.com/docs/source-keys.md): Identify your customers by using unique source keys.
- [Sumsub Partner Hub](https://docs.sumsub.com/docs/sumsub-partner-hub.md): Bond with Sumsub over a shared goal of spreading compliance globally.
- [Supported SDK languages](https://docs.sumsub.com/docs/supported-sdk-languages.md): Communicate with your applicants in their language via the Sumsub SDKs for successful verification.
- [Test in Sandbox](https://docs.sumsub.com/docs/test-in-sandbox.md): Use Sandbox mode to test your integration before going live.
- [Test AML Screening](https://docs.sumsub.com/docs/test-aml-screening.md): Examine how AML Screening functions by running tests.
- [Test Applicant actions](https://docs.sumsub.com/docs/test-applicant-actions.md): Run tests to examine how Applicant actions work.
- [Test Business Verification](https://docs.sumsub.com/docs/test-business-verification.md): Run test checks to learn how Business Verification works before moving to production.
- [Actions in Android SDK](https://docs.sumsub.com/docs/applicant-actions-in-android.md): Learn how to use applicant actions in Android SDK.
- [Actions in Sumsub API](https://docs.sumsub.com/docs/applicant-actions-in-sumsub-api.md): Learn how to use applicant actions in Sumsub API.
- [Actions in iOS SDK](https://docs.sumsub.com/docs/applicant-actions-ios.md): Learn how to use applicant actions in iOS SDK.
- [Applicant actions](https://docs.sumsub.com/docs/applicant-actions.md): Perform additional verification with the help of applicant actions.
- [Consent screen](https://docs.sumsub.com/docs/consent-screen.md): Customize consent screen for your applicants' data processing.
- [Configure verification levels](https://docs.sumsub.com/docs/configure-verification-levels.md): Build complex verification flows for your business needs.
- [Verification steps](https://docs.sumsub.com/docs/verification-steps.md): Customize verification steps to match your requirements.
- [Verification levels](https://docs.sumsub.com/docs/verification-levels.md): Create robust verification flows to confirm the identity of your applicants.
- [About MobileSDK](https://docs.sumsub.com/docs/about-mobile-sdk.md): Explore the benefits of Sumsub MobileSDK and get your applicants verified through mobile devices.
- [Analytics](https://docs.sumsub.com/docs/analytics-android.md): Manage analytics to control usage data collection.
- [Theme API for Android](https://docs.sumsub.com/docs/android-theme-api.md): Use theme API to fully customize all visual aspects of the Android SDK.
- [Callbacks](https://docs.sumsub.com/docs/callbacks-android.md): Use callbacks to get notified about SDK state changes, errors, and events.
- [Android SDK customization](https://docs.sumsub.com/docs/customization-android.md): Customize appearance and support items in the Android SDK to match your preferences.
- [Debugging](https://docs.sumsub.com/docs/debugging.md): Enable SDK debugging or provide your custom logger.
- [Android SDK changelog](https://docs.sumsub.com/docs/changelog-android.md): Track all Android SDK versions and changes.
- [Get started with Android SDK](https://docs.sumsub.com/docs/get-started-android.md): Check requirements and begin your integration with the Android SDK.
- [Localization](https://docs.sumsub.com/docs/localization.md): Handle localization, strings, and legal texts in your Android SDK.
- [Token expiration handler](https://docs.sumsub.com/docs/token-expiration-handler.md): Configure expiration handler to refresh access tokens automatically.
- [Changelog](https://docs.sumsub.com/docs/cordova-plugin-changelog.md): Track all versions and changes for Cordova plugin.
- [Cordova plugin](https://docs.sumsub.com/docs/cordova-plugin.md): Start your integration with Cordova plugin.
- [Changelog](https://docs.sumsub.com/docs/flutter-plugin-changelog.md): Track all versions and changes for Flutter plugin.
- [Flutter plugin](https://docs.sumsub.com/docs/flutter-plugin.md): Start your integration with Flutter plugin.
- [Framework plugins](https://docs.sumsub.com/docs/framework-plugins.md): Integrate and customize SDK plugins across supported frameworks.
- [Plugins customization](https://docs.sumsub.com/docs/plugins-customization.md): Customize plugin appearance to match your preferences.
- [React Native Module](https://docs.sumsub.com/docs/react-native-module.md): Start your integration with React Native Module.
- [Changelog](https://docs.sumsub.com/docs/react-native-module-changelog.md): Track all versions and changes for Reactive Native Module.
- [Analytics](https://docs.sumsub.com/docs/analytics-ios.md): Manage analytics to control usage data collection.
- [Callbacks](https://docs.sumsub.com/docs/callbacks.md): Use callbacks to get notified about verification status, events, and dismissals.
- [iOS SDK customization](https://docs.sumsub.com/docs/customization.md): Customize theme, fonts, and more in the iOS SDK to match your preferences.
- [Breaking changes in iOS SDK 1.34](https://docs.sumsub.com/docs/breaking-changes-in-mobilesdk-1-34-ios.md): Explore key changes in the latest iOS SDK version.
- [iOS SDK changelog](https://docs.sumsub.com/docs/changelog-ios.md): Track all iOS SDK versions and changes.
- [Get started with iOS SDK](https://docs.sumsub.com/docs/get-started-ios.md): Check requirements and begin your integration with the iOS SDK.
- [Handlers](https://docs.sumsub.com/docs/handlers.md): Configure handlers for full control of your iOS SDK flow.
- [Theme guide for iOS](https://docs.sumsub.com/docs/ios-theme-guide.md): Explore visual examples to style every SDK screen.
- [Log control](https://docs.sumsub.com/docs/logging.md): Control your logs by configuring logLevel and logHandler.
- [Theme API for iOS](https://docs.sumsub.com/docs/sdk-theme-api.md): Use theme API to fully customize all visual aspects of the iOS SDK.
- [MSDK updates policy](https://docs.sumsub.com/docs/msdk-updates-policy.md): The Sumsub clients are required to update the SDK promptly.
- [Create custom rules](https://docs.sumsub.com/docs/create-custom-rules.md): Create unlimited custom rules using your own data sources.
- [Rules](https://docs.sumsub.com/docs/tm-rules.md): Leverage ready-to-use scenarios or create custom super-precise rule sequences to make sure no suspicious transaction slips under the radar.
- [Manage rules](https://docs.sumsub.com/docs/manage-rules.md): Manage rules effectively.
- [Rules with paid features](https://docs.sumsub.com/docs/rules-with-paid-features.md): Boost your transaction monitoring with extra checks.
- [SumScript](https://docs.sumsub.com/docs/sumscript.md): Define matching logic for each transaction.
- [Test rules](https://docs.sumsub.com/docs/tm-testing.md): Simulate transactions and test your integration.
- [Applicant onboarding scoring](https://docs.sumsub.com/docs/applicant-onboarding-scoring.md): Incorporate onboarding rules into your process to gain deeper insights into new applicants' risk profiles and score.
- [Transactions](https://docs.sumsub.com/docs/tm-transactions.md): Monitor and prevent fraudulent activities on time.
- [Leverage mirrored transactions](https://docs.sumsub.com/docs/leverage-mirrored-transactions.md): Create mirrored transactions for both the remitter and beneficiary with just one API call.
- [Manage transactions](https://docs.sumsub.com/docs/manage-transactions.md): Perform effective transaction management.
- [Submit transactions and review results](https://docs.sumsub.com/docs/submit-transactions-and-review-results.md): Detect all suspicious transaction activities with one solution.
- [Transaction types](https://docs.sumsub.com/docs/transaction-types.md): Explore the full list of transaction types supported by Sumsub.
- [Use transaction tags](https://docs.sumsub.com/docs/use-transaction-tags.md): Categorize and identify transactions effectively.
- [AML Transaction Monitoring – Watchlist Screening Features](https://docs.sumsub.com/docs/aml-transaction-monitoring-watchlist-screening-features.md): Reduce financial crime risk exposure and ensure legal and regulatory compliance.
- [Applicant risk scoring](https://docs.sumsub.com/docs/applicant-risk-scoring.md): Make informed decisions based on multiple factors and their weight.
- [Сhange verification levels based on applicant actions](https://docs.sumsub.com/docs/change-verification-levels-based-on-applicant-actions.md): Use rules to adjust verification levels based on applicant actions.
- [Empower KYC flow with Transaction Monitoring](https://docs.sumsub.com/docs/empower-kyc-flow-with-transaction-monitoring.md): Streamline the process of KYC data updating with the Sumsub Transaction Monitoring solution.
- [Transaction Monitoring analytics](https://docs.sumsub.com/docs/transaction-monitoring-analytics.md): Learn what Transaction Monitoring analytics shows and how to use it in the Dashboard.
- [View specific transaction analytics](https://docs.sumsub.com/docs/view-specific-transaction-analytics.md): Learn about financial activities of your applicants.
- [Transaction Monitoring Quick Start Guide](https://docs.sumsub.com/docs/transaction-monitoring-quick-start-guide.md): Get started with Sumsub Transaction Monitoring to ensure effective fraud prevention and secure financial activity.
- [About Transaction Monitoring](https://docs.sumsub.com/docs/transaction-monitoring.md): Detect suspicious transactions with advanced anti-fraud and AML Transaction Monitoring.
- [Transactions and Travel Rule settings](https://docs.sumsub.com/docs/transactions-and-travel-rule-settings.md): Set up the Transaction Monitoring solution for thorough screening and streamlined risk assessment.
- [CODE](https://docs.sumsub.com/docs/code-protocol.md): Verify the beneficiary VASP information and confirm Travel Rule data exchange transaction via the API.
- [Email notification](https://docs.sumsub.com/docs/email-notification-tool.md): Reach out to any VASP that does not support Travel Rule protocols, regardless of their location
- [GTR](https://docs.sumsub.com/docs/gtr-protocol.md): Enhance information exchange compliance by using secure encryption algorithms.
- [Protocols](https://docs.sumsub.com/docs/protocols.md): Safely exchange required data with Sumsub through top-tier market protocols.
- [Sumsub](https://docs.sumsub.com/docs/sumsub-protocol.md): Securely exchange data with the members of the Sumsub Travel Rule ecosystem using Sumsub protocol.
- [Sygna Bridge](https://docs.sumsub.com/docs/sygna-bridge-protocol.md): Ensure safe and compliant exchange of Travel Rule data between authorized VASPs.
- [TRP](https://docs.sumsub.com/docs/trp-protocol.md): Exchange data with the counterparties outside the Sumsub VASP community within the secure Travel Rule network.
- [Fireblocks Integration](https://docs.sumsub.com/docs/fireblocks-integration.md): Connect your Fireblocks workspace with Sumsub to automatically send Travel Rule data transfers.
- [Set up Travel Rule](https://docs.sumsub.com/docs/set-up-travel-rule.md): Set up your Travel Rule compliance with ease and move from initial configuration to real-world transactions in one seamless journey.
- [Product and compliance guide](https://docs.sumsub.com/docs/travel-rule-product-and-compliance-guide.md): Master the Travel Rule: ensure compliance and safeguard your transactions.
- [SDK-based integration](https://docs.sumsub.com/docs/travel-rule-sdk-based-integration.md): Submit Travel Rule data exchange transactions using our SDK.
- [Integration settings](https://docs.sumsub.com/docs/travel-rule-settings.md): Set up your Travel Rule integration to use the full potential of our solution.
- [Workflow customization](https://docs.sumsub.com/docs/travel-rule-workflow-customization.md): Ensure optimum Travel Rule data exchange by building personalized monitoring rules.
- [Bitcoin Lightning Network transactions](https://docs.sumsub.com/docs/bitcoin-lightning-network-transactions.md): Handle Lightning-related transactions when applying the Travel Rule.
- [Memo and tag-based network transactions](https://docs.sumsub.com/docs/memo-and-tag-based-network-transactions.md): Submit Travel Rule transactions for blockchains that use memos, tags, or payment IDs.
- [Originator wallet address update](https://docs.sumsub.com/docs/originator-wallet-address-update.md): Update the originator wallet address after a Travel Rule data exchange has been completed.
- [UTXO transactions](https://docs.sumsub.com/docs/travel-rule-utxo-transactions.md): Start using Sumsub Travel Rule solution for UTXO transactions.
- [Unhosted wallet verification](https://docs.sumsub.com/docs/unhosted-wallet-verification.md): Use wallet ownership determination to comply with FATF requirements.
- [After Deposit: Create incoming data exchange](https://docs.sumsub.com/docs/after-deposit-create-incoming-data-exchange.md): Learn how to submit compliant after on-chain incoming transfer when receiving a blockchain transaction.
- [Before Withdrawal: Initiate outbound data exchange](https://docs.sumsub.com/docs/before-withdrawal-initiate-outbound-data-exchange.md): Learn how to submit compliant and secure before on-chain outgoing transfer.
- [Travel Rule data exchange flows](https://docs.sumsub.com/docs/travel-rule-data-exchange-flows.md): Work with Travel Rule transactions to ensure data exchange compliance.
- [Respond to incoming transfer requests](https://docs.sumsub.com/docs/respond-to-incoming-transfer-requests.md): Learn how to review, confirm, or reject a Travel Rule request before the originating VASP submits the blockchain transaction.
- [Statuses, lifecycle, and outcomes](https://docs.sumsub.com/docs/statuses-lifecycle-and-outcomes.md): Track and interpret the state of the Travel Rule data exchange transaction.
- [Test data exchange](https://docs.sumsub.com/docs/test-data-exchange.md): Use the Sandbox test VASP to validate how your integration behaves across different Travel Rule scenarios before going live.
- [Test inbound data exchange in Sandbox](https://docs.sumsub.com/docs/test-inbound-data-exchange-in-sandbox.md): Manually create an inbound data exchange transaction and inspect how your integration handles it.
- [Test outbound data exchange in Sandbox](https://docs.sumsub.com/docs/test-outbound-data-exchange-in-sandbox.md): Submit an outbound Travel Rule transaction and trigger deterministic statuses by varying the transaction data.
- [Travel Rule FAQ](https://docs.sumsub.com/docs/travel-rule-faq.md): Explore most common queries regarding our Travel Rule solution.
- [Overview](https://docs.sumsub.com/docs/travel-rule-overview.md): Streamline compliance with Sumsub Travel Rule solution for safe and seamless data exchange.
- [Legal implications](https://docs.sumsub.com/docs/legal.md): Safeguard yourself from potential risks with Sumsub solutions.
- [Glossary](https://docs.sumsub.com/docs/travel-rule-glossary.md): Get to know the essential Travel Rule terms and definitions.
- [Regulatory requirements](https://docs.sumsub.com/docs/travel-rule-regulatory-requirements.md): Explore Travel Rule requirements by jurisdiction.
- [Counterparty VASP notes](https://docs.sumsub.com/docs/counterparty-vasp-notes.md): Communicate with other VASPs about specific Travel Rule transactions.
- [Join directory](https://docs.sumsub.com/docs/join-directory.md): Connect with other VASPs and exchange Travel Rule data, all within a secure environment.
- [Onboarding requirements](https://docs.sumsub.com/docs/onboarding-requirements.md): Complete prerequisites to start onboarding as a VASP with Sumsub.
- [Umbrella VASP](https://docs.sumsub.com/docs/umbrella-vasp.md): Work with multi-entity VASPs by seamlessly directing transactions to their affiliated subsidiaries.
- [Attribution](https://docs.sumsub.com/docs/vasp-attribution.md): Determine the beneficiary VASP using the wallet address.
- [VASP statuses](https://docs.sumsub.com/docs/vasp-directory-statuses.md): Learn more about VASP directory statuses.
- [VASP scoring](https://docs.sumsub.com/docs/vasp-scoring.md): Make informed decisions about VASPs based on internal risk policies enhanced with publicly available information.
- [VASP AML screening](https://docs.sumsub.com/docs/vasps-aml-screening.md): Ensure beneficiary VASPs pose no money laundering risk.
- [Wallet Address Book](https://docs.sumsub.com/docs/wallet-address-book.md): Import wallet addresses to speed up inbound Travel Rule data exchange transactions delivery.
- [Age Estimation](https://docs.sumsub.com/docs/age-estimation.md): Security, compliance, and improved customer experience for age-sensitive services.
- [Cross Check Rules](https://docs.sumsub.com/docs/cross-check-rules.md): Control how data comparison is evaluated with custom rules.
- [Email and phone verification](https://docs.sumsub.com/docs/email-and-phone-verification.md): Confirm emails and phone numbers of your applicants.
- [Fastfail](https://docs.sumsub.com/docs/fastfail.md): Ensure submitted documents meet basic requirements before full verification.
- [Ongoing document monitoring](https://docs.sumsub.com/docs/ongoing-document-monitoring.md): Track document expiration dates to automatically reject applicants whose documents are no longer valid.
- [Periodic verification](https://docs.sumsub.com/docs/periodic-verification.md): Set up automatic periodic applicant rechecks to meet your requirements.
- [Customize supported address documents](https://docs.sumsub.com/docs/customize-supported-address-documents.md): Configure proof of address verification settings and create PoA presets.
- [Verify PoA documents](https://docs.sumsub.com/docs/get-started-with-address-verification.md): Conduct effective and secure address verification.
- [Document-based PoA](https://docs.sumsub.com/docs/document-based-poa.md): Learn how address verification works.
- [Address verification](https://docs.sumsub.com/docs/address-verification.md): Boost efficiency with automated address verification.
- [Enable PoA through Geolocation](https://docs.sumsub.com/docs/enable-poa-through-geolocation.md): Configure PoA through Geolocation for quicker verification.
- [PoA through Geolocation](https://docs.sumsub.com/docs/poa-through-geolocation.md): Learn how to leverage geolocation technology for quick and accurate address validation.
- [AllDocs Verification](https://docs.sumsub.com/docs/alldocs-verification.md): Use AllDocs to confirm that the documents are rightfully owned by your applicants.
- [How often do we update AML data sources](https://docs.sumsub.com/docs/data-sources-and-refreshment-times.md): Keep your applicant profiles up-to-date with proactive AML/CTF screening.
- [Matching techniques in AML Screening](https://docs.sumsub.com/docs/fuzzy-matching.md): Use fuzzy matching and other techniques to identify potential risks, and reduce false positives and false negatives.
- [How AML screening and monitoring work](https://docs.sumsub.com/docs/aml-how-it-works.md): Explore AML screening and monitoring algorithms in Sumsub.
- [AML Screening LLM models](https://docs.sumsub.com/docs/aml-screening-llm-models.md): Learn how LLM models support AML match review.
- [Best Approval Rate preset](https://docs.sumsub.com/docs/best-approval-rate-preset.md): Maximize applicant approvals with core AML checks.
- [Counterparty Sanctions Screening preset](https://docs.sumsub.com/docs/counterparty-sanctions-screening-preset.md): Screen counterparties against all sanctions with focused matching.
- [Default preset](https://docs.sumsub.com/docs/default-preset.md): Balance coverage and approvals for medium-risk applicants.
- [Expanded screening preset](https://docs.sumsub.com/docs/expanded-screening-preset.md): Broaden coverage with flexible matching.
- [Extensive screening preset](https://docs.sumsub.com/docs/extensive-screening-preset.md): Enable every source with maximum coverage.
- [ComplyAdvantage Mesh presets](https://docs.sumsub.com/docs/complyadvantage-mesh-presets.md): Enable ComplyAdvantage Mesh presets for seamless and compliant AML screening.
- [Configure AML screening](https://docs.sumsub.com/docs/configure-aml-screening.md): Screen your applicants against AML databases to identify high-risk users in real time.
- [AML screening and monitoring](https://docs.sumsub.com/docs/aml-screening.md): From user verification to reporting to regulators, solve all compliance tasks in a single dashboard, barrier-free.
- [Ongoing AML monitoring](https://docs.sumsub.com/docs/ongoing-aml-monitoring.md): Ensure compliance with AML regulations to mitigate the risk of financial crimes.
- [AML screening events](https://docs.sumsub.com/docs/aml-screening-events.md): Audit AML screening check activity with an event log.
- [AML screening report](https://docs.sumsub.com/docs/aml-screening-report.md): Download the report containing the extended information about the screening results in PDF.
- [Review AML screening results](https://docs.sumsub.com/docs/process-aml-screening-results.md): Learn how to interpret and manage AML screening results.
- [Resolution Rule Chain for AML Screening](https://docs.sumsub.com/docs/resolution-rule-chain-for-aml-screening.md): Define the way AML matches are resolved.
- [Resolution Rule Chain variables](https://docs.sumsub.com/docs/resolution-rule-chain-variables.md): Add context to your resolution rule chains.
- [Setting up conditions and reviews for rule chains](https://docs.sumsub.com/docs/setting-up-conditions-and-reviews-for-rule-chains.md): Define the conditions for your chain to resolve.
- [Manage AML screening alerts](https://docs.sumsub.com/docs/review-aml-cases.md): Export and explore AML matches.
- [Get started with Bank Account Verification](https://docs.sumsub.com/docs/get-started-with-bank-account-verification.md): Set up a verification level for Bank Account Verification.
- [Bank Account Verification](https://docs.sumsub.com/docs/bank-account-verification.md): Perform instant bank account checks across Europe with a single integration.
- [Supported ASPSPs in EU/EEA](https://docs.sumsub.com/docs/supported-aspsps-in-eu-eea.md): Explore the complete list of ASPSPs supported under Bank Account Verification in each available country.
- [Liveness & Face match](https://docs.sumsub.com/docs/liveness.md): Get advanced security and highest pass rates with Sumsub liveness check and face match.
- [Short video fragment](https://docs.sumsub.com/docs/short-video-fragment.md): Verify applicant identities with facial biometric and voice checks.
- [Analytics](https://docs.sumsub.com/docs/dashboard-analytics.md): Review statistics and be aware of your environment.
- [Applicant risk labels](https://docs.sumsub.com/docs/applicant-risk-labels.md): Be aware of the risk level of your applicants.
- [Applicant statuses](https://docs.sumsub.com/docs/applicant-statuses.md): Find out about the applicant statuses, learn what they mean and how they may affect the verification process.
- [Get applicant data with Custom CSV Export](https://docs.sumsub.com/docs/custom-csv-export.md): Get applicant data for in-depth analytics, auditors and regulators, additional quality control checks, and many more.
- [Add additional documents to applicant profile](https://docs.sumsub.com/docs/add-additional-documents-to-applicant-profile.md): Secure verification by uploading additional documents of your applicants.
- [Add applicant tags](https://docs.sumsub.com/docs/add-applicant-tags.md): Quickly locate applicants in your applicant list using tags.
- [Add notes](https://docs.sumsub.com/docs/add-notes.md): Provide more clarity to the verification process by adding notes.
- [Approve and decline applicants manually](https://docs.sumsub.com/docs/approve-and-decline-applicants-manually.md): Act on applicant profiles based on verification results.
- [Approve rejected applicants](https://docs.sumsub.com/docs/approve-rejected-applicants.md): Change the verification status of your applicants manually after Sumsub checks.
- [Blocklist applicants](https://docs.sumsub.com/docs/blocklist-applicants.md): Secure your services by adding suspicious applicants to the control network.
- [Manage verification level](https://docs.sumsub.com/docs/change-verification-level.md): Fine-tune verification flows more effortlessly without making a full reset.
- [Create applicant profile](https://docs.sumsub.com/docs/create-applicant-profile.md): Create applicant profiles manually in the Dashboard or through the Sumsub API.
- [Generate WebSDK verification links](https://docs.sumsub.com/docs/generate-websdk-permalink.md): Share a direct verification link with your applicants.
- [Manage applicant profiles](https://docs.sumsub.com/docs/manage-profiles.md): Create, review, and manage applicant profiles the way you need.
- [Make applicant documents inactive](https://docs.sumsub.com/docs/make-applicant-documents-inactive.md): Deactivate or archive applicant documentation.
- [Make applicant profile inactive](https://docs.sumsub.com/docs/make-applicant-profile-inactive.md): Deactivate applicant profiles.
- [Re-OCR documents](https://docs.sumsub.com/docs/re-ocr-documents.md): Re-run data extraction to apply updated field configuration.
- [Request profile check](https://docs.sumsub.com/docs/request-profile-check.md): Check applicant profiles and make sure their personal details are valid.
- [Reset applicant profile](https://docs.sumsub.com/docs/reset-applicant-profile.md): Reset applicant profile verification state and repeat verification from scratch.
- [Send email with verification status](https://docs.sumsub.com/docs/send-email-with-verification-status.md): Inform your applicants about their verification statuses.
- [View summary report](https://docs.sumsub.com/docs/view-summary-report.md): Learn more about your applicants using reports.
- [Receive results via API](https://docs.sumsub.com/docs/receive-and-interpret-results-via-api.md): Understand verification statuses, associated webhooks, and rejection labels.
- [Rejection filter](https://docs.sumsub.com/docs/rejection-filter.md): Find and categorize rejected applicants.
- [Rejection labels and explanatory buttons](https://docs.sumsub.com/docs/rejection-labels-and-explanatory-buttons.md): Understand rejection reasons across API and Dashboard.
- [Rejection explanatory buttons](https://docs.sumsub.com/docs/rejection-explanatory-buttons.md): Navigate rejection reasons in the Dashboard.
- [Rejection labels](https://docs.sumsub.com/docs/rejection-labels.md): Understand rejection labels in verification results.
- [Applicant action check results](https://docs.sumsub.com/docs/applicant-action-check-results.md): Monitor applicant action check results.
- [Applicant profile overview](https://docs.sumsub.com/docs/applicant-profile-overview.md): See the full picture of an applicant’s progress to make fast and informed decisions.
- [Review results in the Dashboard](https://docs.sumsub.com/docs/review-results-in-applicant-profile.md): Explore applicant profiles and take actions on verification results.
- [Manage Database Products and Solutions](https://docs.sumsub.com/docs/manage-database-products-and-solutions.md): Seamlessly manage all active and available Database Products.
- [Transaction check results](https://docs.sumsub.com/docs/transaction-check-results.md): Detect and manage suspicious transaction activities.
- [User verification check results](https://docs.sumsub.com/docs/user-verification-check-results.md): Review and manage ID verification, proof of address, watchlist screening, and many more check results in a single place.
- [Best practices](https://docs.sumsub.com/docs/database-validation-best-practices.md): Implement Database Validation effectively.
- [Get started with identity verification](https://docs.sumsub.com/docs/get-started-with-identity-verification.md): Ensure data authenticity with our Database Validation solution.
- [Database Validation](https://docs.sumsub.com/docs/database-validation.md): Secure your business with authentic user data from trusted sources across 50+ countries.
- [German eID Verification](https://docs.sumsub.com/docs/german-eid-verification.md): Transform your customer onboarding experience with the German eID Verification solution.
- [How ID verification works](https://docs.sumsub.com/docs/how-id-verification-works.md): Explore each step of ID verification and its requirements.
- [ID verification](https://docs.sumsub.com/docs/identity-verification.md): Streamline user verification and prevent fraudulent verification attempts.
- [Live capture](https://docs.sumsub.com/docs/live-capture.md): Capture documents in real time for faster and safer verification.
- [Name transliteration](https://docs.sumsub.com/docs/name-transliteration.md): Get to know Sumsub’s name transliteration process.
- [Real-time Identification Recording](https://docs.sumsub.com/docs/real-time-identification-recording.md): Record verification aligned to meet the SEPBLAC requirements.
- [Conduct ID verification](https://docs.sumsub.com/docs/conduct-id-verification.md): Perform effective and secure ID verification.
- [Customize ID verification settings](https://docs.sumsub.com/docs/customize-id-verification-settings.md): Tailor ID verification to your business needs.
- [Customize supported ID documents](https://docs.sumsub.com/docs/customize-supported-id-documents.md): Customize settings for countries and documents.
- [KYC settings wizard](https://docs.sumsub.com/docs/kyc-settings-wizard.md): Ensure every essential setting is properly covered in your KYC integration.
- [NFC-based ID verification](https://docs.sumsub.com/docs/nfc-based-id-verification.md): Extract data from identity documents during verification via the Sumsub NFC reader.
- [NFC-supported documents](https://docs.sumsub.com/docs/nfc-supported-documents.md): Discover which countries and identity document types are available via Sumsub NFC verification.
- [Data verification methodology](https://docs.sumsub.com/docs/data-verification-methodology.md): Explore the product methodology behind Canada Non-Doc Identity Verification.
- [Mandatory User Terms](https://docs.sumsub.com/docs/mandatory-user-terms-canada-non-doc-identity-verification.md)
- [Non-Doc Verification](https://docs.sumsub.com/docs/no-document-verification.md): Securely verify your users through databases without documents.
- [Get started with Non-Doc Address Verification](https://docs.sumsub.com/docs/get-started-address-verification.md): Start conducting effective Address Verification with the Non-Doc solution.
- [Handle Non-Doc Address Verification results](https://docs.sumsub.com/docs/handle-results-address-verification.md): Analyze Non-Doc Address Verification data to clarify rejection and approval reasons.
- [Non-Doc Address Verification](https://docs.sumsub.com/docs/non-doc-address-verification.md): The most effective solution to global customer residency verification.
- [Explore Matching methods](https://docs.sumsub.com/docs/matching-configurations.md): Learn how 1×1 and 2×2 Matching methods impact the accuracy of Non-Doc Address Verification.
- [Solution compliance assessment](https://docs.sumsub.com/docs/solution-compliance-assessment-address-verification.md): Global compliance made effortless using Non-Doc Address Verification.
- [Get started with Non-Doc Identity Verification](https://docs.sumsub.com/docs/get-started-identity-verification.md): Start conducting effective identity verification with the Non-Doc solution.
- [Handle Non-Doc Identity Verification results](https://docs.sumsub.com/docs/handle-results-identity-verification.md): Analyze Non-Doc Identity Verification data to clarify rejection and approval reasons.
- [Non-Doc Identity Verification](https://docs.sumsub.com/docs/non-doc-identity-verification.md): The most effective solution to global customer onboarding.
- [Solution compliance assessment](https://docs.sumsub.com/docs/solution-compliance-assessment.md): Global compliance made effortless using Non-Doc Identity Verification.
- [Configure Payment Method Check for companies](https://docs.sumsub.com/docs/configure-payment-method-check-for-companies.md): Enhance business verification with financial insights.
- [Payment Method Check Advanced](https://docs.sumsub.com/docs/payment-method-check-advanced.md): Prevent fraudulent transactions by checking the risk and ownership of payment methods.
- [Set up verification flows for different payment methods](https://docs.sumsub.com/docs/set-up-verification-flows-for-different-payment-methods.md): Explore payment method types supported for verification and learn how to adjust verification settings for each case.
- [Supported ASPSPs in the EU/EEA](https://docs.sumsub.com/docs/aspsps-covered-under-penny-drop-verification.md): Explore the complete list of ASPSPs supported under Penny Drop Verification in each available country.
- [Get started with Penny Drop Verification](https://docs.sumsub.com/docs/get-started-with-penny-drop-verification.md): Set up and test a verification level for Penny Drop.
- [Penny Drop Verification](https://docs.sumsub.com/docs/penny-drop-verification.md): Streamline compliant user identity and bank account verification processes today.
- [Solution compliance assessment](https://docs.sumsub.com/docs/penny-drop-solution-compliance-assessment.md): Effortless solution to customer due diligence compliance in Europe.
- [Qualified Electronic Signature (QES) Verification](https://docs.sumsub.com/docs/qualified-electronic-signature-qes-verification.md): Effortless and compliant customer onboarding for the entire Europe.
- [QES integration guide](https://docs.sumsub.com/docs/qes-integration-guide.md): Start using QES Verification and seamlessly onboard customers in Europe with a single solution.
- [Solution compliance assessment](https://docs.sumsub.com/docs/qes-solution-compliance-assessment.md): Ensure business compliance with the highest identification standards in Europe using QES Verification.
- [Supported identity documents](https://docs.sumsub.com/docs/qes-supported-identity-documents.md): Explore the complete list of identity documents accepted in Sumsub's QES Verification.
- [Add images to questionnaire via API](https://docs.sumsub.com/docs/add-images-to-questionnaire-via-api.md): Upload images to questionnaires using API methods only, without relying on the SDK integration.
- [Import questionnaire data via API](https://docs.sumsub.com/docs/import-questionnaire-data-via-api.md): Understand how questionnaire data import via API works.
- [Manage applicants based on Questionnaire risk score](https://docs.sumsub.com/docs/manage-applicants-based-on-questionnaire-risk-score.md): Easily determine the risk score of your applicants using Questionnaires.
- [Add questionnaires to verification level](https://docs.sumsub.com/docs/add-questionnaire-to-verification-level.md): Extend verification levels with questionnaire steps.
- [Create questionnaire](https://docs.sumsub.com/docs/create-questionnaire.md): Collect information from your applicants for effective verification.
- [Get started with questionnaires](https://docs.sumsub.com/docs/get-started-with-questionnaire.md): Use questionnaires in you verification journey.
- [Review questionnaire answers](https://docs.sumsub.com/docs/review-questionnaire-answers.md): Analyze questionnaire results and make a complete profile of your applicants.
- [Review questionnaire structure](https://docs.sumsub.com/docs/review-questionnaire-structure.md): Review questionnaires to make sure they are designed in a most efficient manner.
- [Questionnaire](https://docs.sumsub.com/docs/questionnaire.md): Use Sumsub questionnaires to collect additional applicant details for pre-KYC checks or other stages.
- [Manage questionnaires](https://docs.sumsub.com/docs/manage-questionnaires.md): Perform effective management and revision of your questionnaires.
- [Questionnaire handling across verification levels](https://docs.sumsub.com/docs/questionnaire-handling-across-verification-levels.md): Find out how the system reuses questionnaire data.
- [Translate questionnaire](https://docs.sumsub.com/docs/translate-questionnaire.md): Help applicants pass verification with questionnaires in their native tongue.
- [Copy Applicant](https://docs.sumsub.com/docs/copy-applicant.md): Easily duplicate applicant data across Sumsub clients.
- [Reusable Identity](https://docs.sumsub.com/docs/reusable-identity.md): Boost verification conversion with Sumsub Reusable Identity.
- [Partner management](https://docs.sumsub.com/docs/manage-sharing-partners.md): Manage who you share verification data with using Sumsub services.
- [Reusable KYC](https://docs.sumsub.com/docs/reusable-kyc.md): Boost your verification conversion rate — enable your applicants to seamlessly reuse data from previous verifications.
- [Reusable KYC Networks](https://docs.sumsub.com/docs/reusable-kyc-networks.md): Speed up verifications with a shared Reusable KYC network.
- [Reusable KYC via API](https://docs.sumsub.com/docs/reusable-kyc-via-api.md): Enable secure reuse of existing KYC data via API.
- [Reusable KYC via SDK](https://docs.sumsub.com/docs/reusable-kyc-via-sdk.md): Improve verification conversion using our SDK.
- [Sumsub ID](https://docs.sumsub.com/docs/sumsub-id.md): Boost your verification conversion with Sumsub ID.
- [Sumsub ID Connect – Partner sharing](https://docs.sumsub.com/docs/sumsub-id-connect-partner-sharing.md): Streamline multi-partner KYC with Sumsub ID Connect.
- [Sumsub ID Connect](https://docs.sumsub.com/docs/sumsub-id-connect.md): Streamline privacy-preserving identity verification using Sumsub ID Connect.
- [Supported documents and countries](https://docs.sumsub.com/docs/supported-documents-and-countries.md): Explore a wide range of acceptable documents for seamless verification.
- [TIN Validation](https://docs.sumsub.com/docs/tin-validation.md): Collect and validate TIN to maintain data accuracy and compliance.
- [UK FinProm Regime](https://docs.sumsub.com/docs/uk-finprom-regime.md): Use Sumsub to make crypto compliance a breeze.
- [About User Verification](https://docs.sumsub.com/docs/user-verification.md): Get more users globally with scalable user verification and stay compliant worldwide.
- [Payment templates](https://docs.sumsub.com/docs/payment-templates.md): Test payment checks with pre-made templates.
- [Verification document templates](https://docs.sumsub.com/docs/verification-document-templates.md): Test verification flows with pre-made document templates.
- [Video identification](https://docs.sumsub.com/docs/video-identification.md): Streamline customer onboarding and enhance security with seamless video identification solutions.
- [About WebSDK](https://docs.sumsub.com/docs/about-web-sdk.md): Explore the benefits of Sumsub WebSDK and initiate your integration.
- [Get production key](https://docs.sumsub.com/docs/get-production-key.md): Request production access to go live.
- [Get started with WebSDK integration](https://docs.sumsub.com/docs/get-started-with-web-sdk.md): Integrate with the Sumsub WebSDK.
- [Receive verification results](https://docs.sumsub.com/docs/receive-verification-results.md): Understand verification statuses, associated webhooks, and rejection labels.
- [Track verification activity](https://docs.sumsub.com/docs/track-verification-activity.md): Learn more about the stages of verification in WebSDK.
- [WebSDK messages](https://docs.sumsub.com/docs/websdk-messages.md): Interpret event messages from Sumsub WebSDK.
- [Customize links and notifications](https://docs.sumsub.com/docs/links-and-notifications.md): Create custom WebSDK links and configure branded notifications.
- [Migrate from WebSDK 1.0 to WebSDK 2.0](https://docs.sumsub.com/docs/migrate-from-websdk-to-websdk-20.md): Achieve better performance by using WebSDK 2.0.
- [WebSDK accessibility statement (WCAG 2.2 AA)](https://docs.sumsub.com/docs/websdk-accessibility-statement.md): Learn how Sumsub ensures accessibility for everyone.
- [WebSDK settings](https://docs.sumsub.com/docs/websdk-settings.md): Configure additional settings for your WebSDK integration.

## API Reference
- [Add applicant action questionnaire](https://docs.sumsub.com/reference/add-applicant-action-questionnaire.md)
- [Approve applicant action](https://docs.sumsub.com/reference/approve-applicant-action.md)
- [Get Payment Source check results for action](https://docs.sumsub.com/reference/get-payment-source-check-results-for-action.md)
- [Create applicant action](https://docs.sumsub.com/reference/create-applicant-action.md)
- [Action verification statuses](https://docs.sumsub.com/reference/action-statuses.md): Learn about the statuses of action verification.
- [Face authentication](https://docs.sumsub.com/reference/face-authentication.md): Verify applicants with the help of the biometric-based technology.
- [Get action information](https://docs.sumsub.com/reference/get-action-information.md)
- [Get applicant actions](https://docs.sumsub.com/reference/get-applicant-actions.md)
- [Add image to applicant action](https://docs.sumsub.com/reference/add-images-to-applicant-actions.md)
- [Get image from applicant action](https://docs.sumsub.com/reference/get-images-from-applicant-actions.md)
- [Reject applicant action](https://docs.sumsub.com/reference/reject-applicant-action.md)
- [Request action check](https://docs.sumsub.com/reference/request-action-check.md)
- [Add verification documents](https://docs.sumsub.com/reference/add-verification-documents.md)
- [Get AML case data](https://docs.sumsub.com/reference/get-aml-case-data.md)
- [Run AML check](https://docs.sumsub.com/reference/run-aml-check.md)
- [Update AML Hit Review](https://docs.sumsub.com/reference/update-aml-hit-review.md)
- [Add accepted applicant consents](https://docs.sumsub.com/reference/add-accepted-applicant-consents.md)
- [Get applicant-facing consents](https://docs.sumsub.com/reference/get-applicant-facing-consents.md)
- [Import applicant from archive](https://docs.sumsub.com/reference/import-applicant-from-archive.md)
- [Import applicant](https://docs.sumsub.com/reference/import-applicant.md)
- [Add applicant note](https://docs.sumsub.com/reference/add-applicant-note.md)
- [Add attachment to applicant note](https://docs.sumsub.com/reference/add-attachment-to-applicant-note.md)
- [Download note attachment](https://docs.sumsub.com/reference/download-note-attachment.md)
- [Edit applicant note](https://docs.sumsub.com/reference/edit-applicant-note.md)
- [Get applicant notes](https://docs.sumsub.com/reference/get-applicant-notes.md)
- [Remove applicant note](https://docs.sumsub.com/reference/remove-applicant-note.md)
- [Remove note attachment](https://docs.sumsub.com/reference/remove-note-attachment.md)
- [Blocklist applicant](https://docs.sumsub.com/reference/add-applicant-to-blocklist.md)
- [Approve applicant](https://docs.sumsub.com/reference/approve-applicant.md)
- [Change applicant status to init](https://docs.sumsub.com/reference/change-applicant-status-to-init.md)
- [Deactivate applicant profile](https://docs.sumsub.com/reference/deactivate-applicant-profile.md)
- [Reject applicant](https://docs.sumsub.com/reference/reject-applicant.md)
- [Reset applicant profile](https://docs.sumsub.com/reference/reset-applicant.md)
- [Simulate review response in Sandbox](https://docs.sumsub.com/reference/simulate-review-response-in-sandbox.md)
- [Add applicant tags](https://docs.sumsub.com/reference/add-custom-applicant-tags.md)
- [Add and overwrite applicant tags](https://docs.sumsub.com/reference/adding-overwriting-custom-applicant-tags.md)
- [Remove applicant tags](https://docs.sumsub.com/reference/remove-custom-applicant-tags.md)
- [Get AllDocs results by action ID](https://docs.sumsub.com/reference/get-alldocs-results-by-actionid.md)
- [Get AllDocs results by applicant ID](https://docs.sumsub.com/reference/get-alldocs-results-by-applicantid.md)
- [Get applicant fraud networks](https://docs.sumsub.com/reference/get-applicant-fraud-networks.md)
- [Get fraud network by ID](https://docs.sumsub.com/reference/get-fraud-network-by-id.md)
- [Get fraud networks](https://docs.sumsub.com/reference/get-fraud-networks.md)
- [Get Bank Account and Penny Drop Verification details](https://docs.sumsub.com/reference/get-bank-account-and-penny-drop-verification-details.md)
- [Get duplicate applicants check results](https://docs.sumsub.com/reference/get-duplicate-applicants-check-result.md)
- [Get email confirmation check results](https://docs.sumsub.com/reference/get-email-confirmation-check-results.md)
- [Get ID verification results](https://docs.sumsub.com/reference/get-id-verification-results.md)
- [Get IP check results](https://docs.sumsub.com/reference/get-ip-check-results.md)
- [Get NFC verification results](https://docs.sumsub.com/reference/get-nfc-verification-results.md)
- [Get Payment Source check results for applicant](https://docs.sumsub.com/reference/get-payment-source-check-results-for-applicant.md)
- [Get phone confirmation check results](https://docs.sumsub.com/reference/get-phone-confirmation-check-results.md)
- [Get PoA check results](https://docs.sumsub.com/reference/get-poa-check-results.md)
- [Get TIN check results](https://docs.sumsub.com/reference/get-tin-check-results.md)
- [USA](https://docs.sumsub.com/reference/usa-tin-check.md)
- [Get E-Sign (QES) verification results](https://docs.sumsub.com/reference/get-e-sign-verification-results.md)
- [Get signed document (QES)](https://docs.sumsub.com/reference/get-signed-document-qes.md)
- [Get video call data](https://docs.sumsub.com/reference/get-video-call-data.md)
- [Get video call media](https://docs.sumsub.com/reference/get-video-call-media.md)
- [Create applicant](https://docs.sumsub.com/reference/create-applicant.md)
- [Get document images](https://docs.sumsub.com/reference/get-document-images.md)
- [Get information about document images](https://docs.sumsub.com/reference/get-information-about-document-images.md)
- [Mark images as inactive](https://docs.sumsub.com/reference/marking-image-as-inactive.md)
- [Change level and reset steps](https://docs.sumsub.com/reference/change-level-and-reset-steps.md)
- [Get applicant levels](https://docs.sumsub.com/reference/get-applicant-levels.md)
- [Verification steps (idDocSetTypes)](https://docs.sumsub.com/reference/iddocsettypes.md)
- [Get status of verification steps](https://docs.sumsub.com/reference/get-status-of-verification-steps.md)
- [Reset verification steps](https://docs.sumsub.com/reference/reset-single-verification-step.md)
- [Change extracted information](https://docs.sumsub.com/reference/change-applicant-information-extracted-by-sumsub.md)
- [Change profile data details](https://docs.sumsub.com/reference/change-profile-data-details.md)
- [Change provided information](https://docs.sumsub.com/reference/change-provided-info-fixedinfo.md)
- [Get applicant data (externalUserId)](https://docs.sumsub.com/reference/get-applicant-data-via-externaluserid.md)
- [Get applicant data](https://docs.sumsub.com/reference/get-applicant-data.md)
- [Add applicant questionnaire](https://docs.sumsub.com/reference/add-applicant-questionnaire.md)
- [Get levels with questionnaires](https://docs.sumsub.com/reference/get-levels-with-questionnaires.md)
- [Get list of questionnaires](https://docs.sumsub.com/reference/get-list-of-questionnaires.md)
- [Get questionnaire information](https://docs.sumsub.com/reference/get-questionnaire-information.md)
- [Re-run OCR for applicant](https://docs.sumsub.com/reference/re-run-ocr-for-applicant.md)
- [Clarify rejection reason](https://docs.sumsub.com/reference/clarify-rejection-reason.md)
- [External rejection reasons list](https://docs.sumsub.com/reference/external-rejection-reasons-list.md)
- [Request applicant check](https://docs.sumsub.com/reference/request-applicant-check.md)
- [Copy applicant profile](https://docs.sumsub.com/reference/copy-applicant-profile.md)
- [Preview profile before copying](https://docs.sumsub.com/reference/preview-profile-before-copying.md)
- [Generate share token](https://docs.sumsub.com/reference/generate-share-token.md)
- [Reuse applicant for Reusable KYC](https://docs.sumsub.com/reference/reuse-applicant-for-reusable-kyc.md)
- [Simulate reusing applicant for Reusable KYC](https://docs.sumsub.com/reference/simulate-reusing-applicant-for-reusable-kyc.md)
- [Generate Sumsub ID share link](https://docs.sumsub.com/reference/generate-sumsub-id-share-link.md)
- [Get Sumsub ID Connect token](https://docs.sumsub.com/reference/get-sumsub-id-connect-token.md)
- [Get Sumsub ID share token](https://docs.sumsub.com/reference/get-sumsub-id-share-token.md)
- [Get applicant review history](https://docs.sumsub.com/reference/get-applicant-review-history.md)
- [Get applicant review status](https://docs.sumsub.com/reference/get-applicant-review-status.md)
- [Auto KYB API examples](https://docs.sumsub.com/reference/autokyb-api-examples.md)
- [Change extracted company data](https://docs.sumsub.com/reference/change-extracted-company-data.md)
- [Change provided company data](https://docs.sumsub.com/reference/change-provided-company-data.md)
- [Get additional company check data](https://docs.sumsub.com/reference/get-additional-company-check-data.md)
- [Get company details by search item ID](https://docs.sumsub.com/reference/get-company-details-by-search-item-id.md)
- [Get company tax check results](https://docs.sumsub.com/reference/get-company-tax-check-results.md)
- [Get OCR fields from company documents](https://docs.sumsub.com/reference/get-ocr-fields-from-company-documents.md)
- [Mock company data](https://docs.sumsub.com/reference/mock-company-data.md)
- [Search companies for applicant](https://docs.sumsub.com/reference/search-companies-for-applicant.md)
- [Link beneficiary to company (KYB 2.0)](https://docs.sumsub.com/reference/link-beneficiary-to-company-kyb-20.md)
- [Send email notifications to beneficiaries](https://docs.sumsub.com/reference/send-email-notifications-to-beneficiaries.md)
- [Unlink beneficiary from company (KYB 2.0)](https://docs.sumsub.com/reference/unlink-beneficiary-from-company-kyb-20.md)
- [Add attachment to case note](https://docs.sumsub.com/reference/add-attachment-to-case-note.md)
- [Add case note](https://docs.sumsub.com/reference/add-case-note.md)
- [Create case](https://docs.sumsub.com/reference/create-case.md)
- [Get available case filters](https://docs.sumsub.com/reference/get-available-case-filters.md)
- [Get case notes](https://docs.sumsub.com/reference/get-case-notes.md)
- [Get cases by filters](https://docs.sumsub.com/reference/get-cases-by-filters.md)
- [Enable Device Intelligence simulation](https://docs.sumsub.com/reference/enable-device-intelligence-simulation.md)
- [Generate Device Intelligence access token](https://docs.sumsub.com/reference/generate-access-token-device-intelligence.md)
- [Get started with Device Intelligence](https://docs.sumsub.com/reference/get-started-with-device-intelligence.md): Seamlessly integrate and utilize [Device Intelligence](doc:device-intelligence) anti-fraud features.
- [Send applicant platform event with captured device](https://docs.sumsub.com/reference/send-applicant-platform-event-with-captured-device.md)
- [Send financial transaction with captured device](https://docs.sumsub.com/reference/send-financial-transaction-with-captured-device.md)
- [Use Device Intelligence for pre-KYC check](https://docs.sumsub.com/reference/use-device-intelligence-for-pre-kyc-check.md)
- [About Sumsub API](https://docs.sumsub.com/reference/about-sumsub-api.md): Work with applicant data through RESTful APIs.
- [Get audit trail events](https://docs.sumsub.com/reference/audit-trail-events-old.md): This endpoint will be deprecated in the future.<br>Use the [new API method](ref:get-audit-trail-events) instead.
- [Authentication](https://docs.sumsub.com/reference/authentication.md)
- [Generate access token](https://docs.sumsub.com/reference/generate-access-token.md)
- [Generate external WebSDK link](https://docs.sumsub.com/reference/generate-websdk-external-link.md)
- [Get audit trail events (new)](https://docs.sumsub.com/reference/get-audit-trail-events.md)
- [Get started with API](https://docs.sumsub.com/reference/get-started-with-api.md)
- [Rate limits](https://docs.sumsub.com/reference/rate-limits.md)
- [Get API health status](https://docs.sumsub.com/reference/review-api-health.md)
- [Confirm applicant data for Non-Doc Verification](https://docs.sumsub.com/reference/confirm-applicant-data.md)
- [Error codes](https://docs.sumsub.com/reference/error-codes.md)
- [Argentina](https://docs.sumsub.com/reference/argentina.md)
- [Brazil](https://docs.sumsub.com/reference/brazil.md)
- [Denmark](https://docs.sumsub.com/reference/denmark.md)
- [Finland](https://docs.sumsub.com/reference/finland.md)
- [France](https://docs.sumsub.com/reference/france.md)
- [Germany](https://docs.sumsub.com/reference/germany.md)
- [Get applicant data from Non-Doc Verification](https://docs.sumsub.com/reference/get-non-doc-applicant-data.md)
- [India](https://docs.sumsub.com/reference/india.md)
- [Indonesia](https://docs.sumsub.com/reference/indonesia.md)
- [Kenya](https://docs.sumsub.com/reference/kenya.md)
- [Netherlands](https://docs.sumsub.com/reference/netherlands.md)
- [Nigeria](https://docs.sumsub.com/reference/nigeria.md)
- [Norway](https://docs.sumsub.com/reference/norway.md)
- [Singapore](https://docs.sumsub.com/reference/singapore.md)
- [South Africa](https://docs.sumsub.com/reference/south-africa.md)
- [United Kingdom](https://docs.sumsub.com/reference/united-kingdom.md)
- [USA](https://docs.sumsub.com/reference/usa.md)
- [Uzbekistan](https://docs.sumsub.com/reference/uzbekistan.md)
- [Submit applicant data for Non-Doc Verification](https://docs.sumsub.com/reference/submit-applicant-data.md)
- [Chainalysis crypto transactions](https://docs.sumsub.com/reference/chainalysis-сrypto-transactions.md): Use Sumsub API to send and receive Chainalysis сrypto transactions monitoring data.
- [Patch transaction with chain transaction ID](https://docs.sumsub.com/reference/patch-transaction-with-chain-txid.md)
- [Working with Crypto Assets](https://docs.sumsub.com/reference/working-with-crypto-assets.md): Learn more about the supported blockchain networks and crypto assets.
- [Import transaction history](https://docs.sumsub.com/reference/import-transaction-history.md)
- [Add transaction notes](https://docs.sumsub.com/reference/add-txn-notes.md)
- [Edit transaction notes](https://docs.sumsub.com/reference/edit-txn-notes.md)
- [Get transaction notes](https://docs.sumsub.com/reference/get-txn-notes.md)
- [Remove transaction notes](https://docs.sumsub.com/reference/remove-txn-notes.md)
- [Add transaction tags](https://docs.sumsub.com/reference/add-txn-tags.md)
- [Get transaction tags](https://docs.sumsub.com/reference/get-txn-tags.md)
- [Remove transaction tags](https://docs.sumsub.com/reference/remove-txn-tags.md)
- [Add payment method](https://docs.sumsub.com/reference/add-payment-method.md)
- [Payment Method object](https://docs.sumsub.com/reference/payment-method-object.md)
- [Expression attributes](https://docs.sumsub.com/reference/expression-attributes.md): Extend your transaction monitoring rules with expression attributes.
- [Expression functions - to be deprecated](https://docs.sumsub.com/reference/expression-functions-old.md): Extend your transaction monitoring rules with expression functions.
- [Expression functions](https://docs.sumsub.com/reference/expression-functions.md): Extend your transaction monitoring rules with expression functions.
- [Get available currencies](https://docs.sumsub.com/reference/get-available-currencies.md)
- [Approve or reject transaction](https://docs.sumsub.com/reference/approve-and-reject-transaction.md)
- [Change transaction properties](https://docs.sumsub.com/reference/changing-transaction-custom-properties.md)
- [Delete transaction](https://docs.sumsub.com/reference/delete-transaction.md)
- [Rescore transaction](https://docs.sumsub.com/reference/re-score-transaction.md)
- [Get transaction information by `txnId`](https://docs.sumsub.com/reference/get-transaction-information-by-txnid.md)
- [Get transaction information](https://docs.sumsub.com/reference/get-transaction.md)
- [Submit transaction](https://docs.sumsub.com/reference/submit-transaction-for-existing-applicant.md)
- [Submit transaction for non-existing applicant](https://docs.sumsub.com/reference/submit-transaction-for-non-existing-applicant.md)
- [Submit transactions in bulk](https://docs.sumsub.com/reference/submit-transactions-in-bulk.md)
- [Cancel Travel Rule transaction](https://docs.sumsub.com/reference/cancel-travel-rule-transaction.md)
- [Confirm or reject transaction ownership](https://docs.sumsub.com/reference/confirm-or-reject-transaction-ownership.md)
- [Confirm wallet ownership](https://docs.sumsub.com/reference/confirm-wallet-ownership.md)
- [Find specific Travel Rule transactions](https://docs.sumsub.com/reference/find-specific-tr-transactions.md)
- [Get available VASPs](https://docs.sumsub.com/reference/get-available-vasps.md)
- [Get VASP information](https://docs.sumsub.com/reference/get-vasp.md)
- [Get wallet address record](https://docs.sumsub.com/reference/get-wallet-address-record.md)
- [How to submit Travel Rule transactions via API](https://docs.sumsub.com/reference/how-to-submit-travel-rule-transactions-via-api.md)
- [Import wallet addresses](https://docs.sumsub.com/reference/import-wallet-addresses.md)
- [Initiate SDK for Travel Rule transaction](https://docs.sumsub.com/reference/initiate-sdk-for-travel-rule-transaction.md)
- [Remove wallet address record](https://docs.sumsub.com/reference/remove-wallet-address-record.md)
- [Standalone wallet attribution](https://docs.sumsub.com/reference/standalone-wallet-attribution.md)
- [Update wallet address](https://docs.sumsub.com/reference/update-wallet-address.md)

## Pages
- [FAQ](https://docs.sumsub.com/faq.md)

## Changelog
- [May, 2026](https://docs.sumsub.com/changelog/may-2026.md)
- [April, 2026](https://docs.sumsub.com/changelog/april-2026.md)
- [March, 2026](https://docs.sumsub.com/changelog/march-2026.md)
- [February, 2026](https://docs.sumsub.com/changelog/february-2026.md)
- [January 2026](https://docs.sumsub.com/changelog/january-2026.md)