# Sumsub Documentation > Documentation for Sumsub ## Documentation: Get started - [Overview](https://docs.sumsub.com/docs/overview.md): Verify users, businesses, and transactions — detect fraud and resolve cases from a single Dashboard. - [Account](https://docs.sumsub.com/docs/account.md): Manage your Sumsub account — configure team access, security, branding, billing, and company settings. - [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. - [User roles](https://docs.sumsub.com/docs/user-roles.md): Grant your team members access to your Sumsub account. - [Automatic suspension of inactive users](https://docs.sumsub.com/docs/automatic-suspension-of-inactive-users.md): Automatically block users with prolonged inactivity. - [Owner account](https://docs.sumsub.com/docs/owner-account.md): Access the full functionality of the workspace with a primary account. - [Branding](https://docs.sumsub.com/docs/branding.md): Customize the look and feel of your brand. - [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. - [Configure authentication through Okta](https://docs.sumsub.com/docs/integrate-with-okta.md): Login to Sumsub using 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. - [Billing](https://docs.sumsub.com/docs/billing.md): View the detailed information about the Sumsub services you get. - [Seats services](https://docs.sumsub.com/docs/seats-services.md): Learn how seats determine user access. - [Business information](https://docs.sumsub.com/docs/business-information.md): View and manage your company information. - [Verification levels](https://docs.sumsub.com/docs/verification-levels.md): Create robust verification flows to confirm the identity of your applicants. - [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. - [Consent screen](https://docs.sumsub.com/docs/consent-screen.md): Customize consent screen for your applicants' data processing. - [Applicant Privacy Disclosures and Consent Requirements](https://docs.sumsub.com/docs/applicant-privacy-disclosures-and-consent-requirements.md) - [Applicant actions](https://docs.sumsub.com/docs/applicant-actions.md): Perform additional verification with the help of applicant actions. - [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. - [Actions in Android SDK](https://docs.sumsub.com/docs/applicant-actions-in-android.md): Learn how to use applicant actions in Android SDK. - [Web and Mobile SDK customization](https://docs.sumsub.com/docs/sdk-customization.md): Tailor colors, styles, and step instructions to match your brand across Web and Mobile SDKs. - [Supported SDK and Dashboard languages](https://docs.sumsub.com/docs/supported-languages.md): Reach applicants in their language — Sumsub SDKs support 56 languages out of the box, with full translation customization available. - [Source keys](https://docs.sumsub.com/docs/source-keys.md): Identify your customers by using unique source keys. - [Test in Sandbox](https://docs.sumsub.com/docs/test-in-sandbox.md): Test your integration in an isolated environment before going live. - [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. - [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 Transaction Monitoring](https://docs.sumsub.com/docs/test-transaction-monitoring.md): Test Transaction Monitoring outcomes safely before going live. - Test Crypto Monitoring - [Test Crypto Monitoring via payment method check](https://docs.sumsub.com/docs/test-crypto-monitoring-via-payment-method-check.md): Use mock wallet addresses to test crypto payment method screening before going live. - [Test crypto transaction risk pre-scoring](https://docs.sumsub.com/docs/test-crypto-transaction-risk-prescoring.md): Run test crypto transactions to check risk pre-scoring before moving to production. - Verification templates - [Verification document templates](https://docs.sumsub.com/docs/verification-document-templates.md): Test verification flows with pre-made document templates. - [Payment templates](https://docs.sumsub.com/docs/payment-templates.md): Test payment checks with pre-made templates. - [Go live](https://docs.sumsub.com/docs/go-live.md): Integrate easily with Sumsub applications. - Migrate to Sumsub from other platforms - [Migrate from Veriff to Sumsub](https://docs.sumsub.com/docs/migrate-from-veriff-to-sumsub.md): Transform and import your applicant data into Sumsub. - [Sumsub Partner Hub](https://docs.sumsub.com/docs/sumsub-partner-hub.md): Bond with Sumsub over a shared goal of spreading compliance globally. ## Documentation: User Verification - [About User Verification](https://docs.sumsub.com/docs/user-verification.md): Build consistent verification flows that balance compliance and conversion. - [Supported documents and countries](https://docs.sumsub.com/docs/supported-documents-and-countries.md): See exactly what's needed to verify users in your markets. - [ID verification](https://docs.sumsub.com/docs/identity-verification.md): Confirm applicant identity in seconds with automated document checks. - [How ID verification works](https://docs.sumsub.com/docs/how-id-verification-works.md): Explore each step of ID verification and its requirements. - [Database Validation](https://docs.sumsub.com/docs/database-validation.md): Secure your business with authentic user data from trusted sources across 30+ countries. - [1x1 Matching](https://docs.sumsub.com/docs/1x1-matching.md): Use recognized and secure sources to confirm user data. - [Data verification methodology: 1x1 Matching](https://docs.sumsub.com/docs/database-validation-matching-configurations.md): Understand how 1×1 Matching works in Database Validation. - [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. - Verify ID documents - [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. - [Conduct ID verification](https://docs.sumsub.com/docs/conduct-id-verification.md): Perform effective and secure ID verification. - [Non-Doc Verification](https://docs.sumsub.com/docs/no-document-verification.md): The most effective solution to global customer onboarding. - [Non-Doc Identity Verification](https://docs.sumsub.com/docs/non-doc-identity-verification.md): The most effective solution to global customer identification. - [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. - [Solution compliance assessment](https://docs.sumsub.com/docs/solution-compliance-assessment.md): Global compliance made effortless using Non-Doc Identity Verification. - Canada Non-Doc Identity Verification - [Product methodology](https://docs.sumsub.com/docs/data-verification-methodology.md): Understand the functionality of Canada Non-Doc Identity Verification. - [Mandatory User Terms](https://docs.sumsub.com/docs/mandatory-user-terms-canada-non-doc-identity-verification.md) - [Non-Doc Address Verification](https://docs.sumsub.com/docs/non-doc-address-verification.md): The most effective solution to global customer residency verification. - [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. - [Data verification methodology: 1x1/2x2 Matching](https://docs.sumsub.com/docs/matching-configurations.md): Understand how 1×1 and 2×2 Matching works in 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. - [EU Digital Identity Wallet Prototype](https://docs.sumsub.com/docs/eu-digital-identity-wallet-prototype.md): Explore the EU Digital Identity Wallet verification flow in Sandbox ahead of its rollout across the European Union. - Biometric verification - [Liveness and Deepfake Detection](https://docs.sumsub.com/docs/liveness.md): Get advanced security with Sumsub's liveness check and deepfake detection. - [Face Match](https://docs.sumsub.com/docs/face-match.md): Confirm applicant identity with Sumsub's Face Match biometric check. - [Short video fragment](https://docs.sumsub.com/docs/short-video-fragment.md): Verify applicant identities with facial biometric and voice checks. - [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. - [German eID Verification](https://docs.sumsub.com/docs/german-eid-verification.md): Transform your customer onboarding experience with the German eID Verification solution. - [Real-time Identification Recording](https://docs.sumsub.com/docs/real-time-identification-recording.md): Record verification aligned to meet the SEPBLAC requirements. - [Video identification](https://docs.sumsub.com/docs/video-identification.md): Streamline customer onboarding and enhance security with seamless video identification solutions. - [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. - [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. - [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 countries for QES OTP delivery](https://docs.sumsub.com/docs/supported-countries-for-qes-otp-delivery.md): Check which countries are supported for OTP delivery during the QES Verification. - [Address verification](https://docs.sumsub.com/docs/address-verification.md): Boost efficiency with automated address verification. - [Document-based PoA](https://docs.sumsub.com/docs/document-based-poa.md): Learn how address verification works. - [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. - [PoA through Geolocation](https://docs.sumsub.com/docs/poa-through-geolocation.md): Learn how to leverage geolocation technology for quick and accurate address validation. - [Enable PoA through Geolocation](https://docs.sumsub.com/docs/enable-poa-through-geolocation.md): Configure PoA through Geolocation for quicker verification. - [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. - [How AML screening and monitoring work](https://docs.sumsub.com/docs/aml-how-it-works.md): Explore AML screening and monitoring algorithms in Sumsub. - [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. - [AML Screening with Summy AI](https://docs.sumsub.com/docs/aml-screening-llm-models.md): Empower AML match review with LLM. - [Ongoing AML monitoring](https://docs.sumsub.com/docs/ongoing-aml-monitoring.md): Ensure compliance with AML regulations to mitigate the risk of financial crimes. - [ComplyAdvantage Mesh presets](https://docs.sumsub.com/docs/complyadvantage-mesh-presets.md): Enable ComplyAdvantage Mesh presets for seamless and compliant AML screening. - [Best Approval Rate preset](https://docs.sumsub.com/docs/best-approval-rate-preset.md): Maximize applicant approvals with core AML checks. - [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. - [Counterparty Sanctions Screening preset](https://docs.sumsub.com/docs/counterparty-sanctions-screening-preset.md): Screen counterparties against all sanctions with focused matching. - [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. - [Review AML screening results](https://docs.sumsub.com/docs/process-aml-screening-results.md): Learn how to interpret and manage AML screening results. - [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. - [AML screening events](https://docs.sumsub.com/docs/aml-screening-events.md): Audit AML screening check activity with an event log. - [Manage AML screening alerts](https://docs.sumsub.com/docs/review-aml-cases.md): Export and explore AML matches. - [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. - [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. - [Resolution Rule Chain variables](https://docs.sumsub.com/docs/resolution-rule-chain-variables.md): Add context to your resolution rule chains. - [Email and phone verification](https://docs.sumsub.com/docs/email-and-phone-verification.md): Confirm emails and phone numbers of your applicants. - [Questionnaire](https://docs.sumsub.com/docs/questionnaire.md): Use Sumsub questionnaires to collect additional applicant details for pre-KYC checks or other stages. - [Get started with questionnaires](https://docs.sumsub.com/docs/get-started-with-questionnaire.md): Use questionnaires in you verification journey. - [Create questionnaire](https://docs.sumsub.com/docs/create-questionnaire.md): Collect information from your applicants for effective verification. - [Add questionnaires to verification level](https://docs.sumsub.com/docs/add-questionnaire-to-verification-level.md): Extend verification levels with questionnaire steps. - [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. - [Review questionnaire answers](https://docs.sumsub.com/docs/review-questionnaire-answers.md): Analyze questionnaire results and make a complete profile of your applicants. - [Translate questionnaire](https://docs.sumsub.com/docs/translate-questionnaire.md): Help applicants pass verification with questionnaires in their native tongue. - [Manage questionnaires](https://docs.sumsub.com/docs/manage-questionnaires.md): Perform effective management and revision of your questionnaires. - Best practices and use cases - [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. - [Import questionnaire data via API](https://docs.sumsub.com/docs/import-questionnaire-data-via-api.md): Understand how questionnaire data import via API works. - [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. - [Questionnaire handling across verification levels](https://docs.sumsub.com/docs/questionnaire-handling-across-verification-levels.md): Find out how the system reuses questionnaire data. - [AllDocs Verification](https://docs.sumsub.com/docs/alldocs-verification.md): Use AllDocs to confirm that the documents are rightfully owned by your applicants. - [Periodic verification](https://docs.sumsub.com/docs/periodic-verification.md): Set up automatic periodic applicant rechecks to meet your requirements. - [Fastfail](https://docs.sumsub.com/docs/fastfail.md): Ensure submitted documents meet basic requirements before full verification. - Additional checks - [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. - [Facial Age Estimation](https://docs.sumsub.com/docs/age-estimation.md): Security, compliance, and improved customer experience for age-sensitive services. - [Prevent SMS pumping fraud](https://docs.sumsub.com/docs/prevent-sms-pumping-fraud.md): Protect your verification flow from SMS-related forgery. - [Bank Account Verification](https://docs.sumsub.com/docs/bank-account-verification.md): Perform instant bank account checks across Europe with a single integration. - [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. - [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. - [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. - [Configure Payment Method Check for companies](https://docs.sumsub.com/docs/configure-payment-method-check-for-companies.md): Enhance business verification with financial insights. - [Verification of Payee](https://docs.sumsub.com/docs/verification-of-payee.md): Validate payee ownership to reduce payment fraud. - [Penny Drop Verification](https://docs.sumsub.com/docs/penny-drop-verification.md): Streamline compliant user identity and bank account verification processes today. - [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. - [Handle Penny Drop Verification statuses](https://docs.sumsub.com/docs/handle-penny-drop-verification-statuses.md): Track and handle payment and refund statuses within Penny Drop Verification. - [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. - [Solution compliance assessment](https://docs.sumsub.com/docs/penny-drop-solution-compliance-assessment.md): Effortless solution to customer due diligence compliance in Europe. - [TIN Validation](https://docs.sumsub.com/docs/tin-validation.md): Collect and validate TIN to maintain data accuracy and compliance. - [Reusable Identity](https://docs.sumsub.com/docs/reusable-identity.md): Boost verification conversion with Sumsub Reusable Identity. - [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 Share](https://docs.sumsub.com/docs/reusable-kyc-share.md): Reuse verified applicant's data from trusted partners for faster onboarding. - [Reusable KYC Gateway](https://docs.sumsub.com/docs/reusable-kyc-gateway.md): Connect users to regulated services with reusable KYC data. - [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. - [Copy Applicant](https://docs.sumsub.com/docs/copy-applicant.md): Easily duplicate applicant data across Sumsub clients. - [Partner management](https://docs.sumsub.com/docs/manage-sharing-partners.md): Manage who you share verification data with using Sumsub services. - [Sumsub ID](https://docs.sumsub.com/docs/sumsub-id.md): Boost your verification conversion with Sumsub ID. - [Sumsub ID Connect](https://docs.sumsub.com/docs/sumsub-id-connect.md): Streamline privacy-preserving identity verification using Sumsub ID Connect. - [Sumsub ID — OIDC](https://docs.sumsub.com/docs/sumsub-id-oidc.md): Set up OIDC flow for Sumsub ID integration. - [KYC settings wizard](https://docs.sumsub.com/docs/kyc-settings-wizard.md): Ensure every essential setting is properly covered in your KYC integration. - [Cross-check rules](https://docs.sumsub.com/docs/cross-check-rules.md): Control how data comparison is evaluated with custom rules. - [Cross-check rules scenarios](https://docs.sumsub.com/docs/cross-check-rules-scenarios.md): Explore example scenarios for using cross-check rules in common verification cases. - [Cross-check rules operators](https://docs.sumsub.com/docs/cross-check-rules-operators.md): Review available operators for cross-check rule conditions. - [Cross-check rules variables](https://docs.sumsub.com/docs/cross-check-rules-variables.md): Use pre-programmed variables to configure cross-check rules. - [Manage Database Products and Solutions](https://docs.sumsub.com/docs/manage-database-products-and-solutions.md): Seamlessly manage all active and available Database Products. - [Handle verification results](https://docs.sumsub.com/docs/handle-verification-results.md): Review verification outcomes, manage applicant profiles, interpret rejection reasons, and export data for reporting and compliance. - [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. - [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. - [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. - [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. - [Transaction check results](https://docs.sumsub.com/docs/transaction-check-results.md): Detect and manage suspicious transaction activities. - [Applicant action check results](https://docs.sumsub.com/docs/applicant-action-check-results.md): Monitor applicant action check results. - [Receive results via API](https://docs.sumsub.com/docs/receive-and-interpret-results-via-api.md): Understand verification statuses, associated webhooks, and rejection labels. - [Manage applicant profiles](https://docs.sumsub.com/docs/manage-profiles.md): Create, review, and manage applicant profiles the way you need. - [Create applicant profile](https://docs.sumsub.com/docs/create-applicant-profile.md): Create applicant profiles manually in the Dashboard or through the Sumsub API. - [Approve and reject 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. - [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. - [Make applicant profile inactive](https://docs.sumsub.com/docs/make-applicant-profile-inactive.md): Deactivate applicant profiles. - [Make applicant documents inactive](https://docs.sumsub.com/docs/make-applicant-documents-inactive.md): Deactivate or archive applicant documentation. - [Blocklist applicants](https://docs.sumsub.com/docs/blocklist-applicants.md): Secure your services by adding suspicious applicants to the control network. - [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. - [Manage verification level](https://docs.sumsub.com/docs/change-verification-level.md): Fine-tune verification flows more effortlessly without making a full reset. - [View summary report](https://docs.sumsub.com/docs/view-summary-report.md): Learn more about your applicants using reports. - [Send email with verification status](https://docs.sumsub.com/docs/send-email-with-verification-status.md): Inform your applicants about their verification statuses. - [Generate WebSDK verification links](https://docs.sumsub.com/docs/generate-websdk-permalink.md): Share a direct verification link with your applicants. - [Add notes](https://docs.sumsub.com/docs/add-notes.md): Provide more clarity to the verification process by adding notes. - [Re-OCR documents](https://docs.sumsub.com/docs/re-ocr-documents.md): Re-run data extraction to apply updated field configuration. - [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 labels](https://docs.sumsub.com/docs/rejection-labels.md): Understand rejection labels in verification results. - [Rejection explanatory buttons](https://docs.sumsub.com/docs/rejection-explanatory-buttons.md): Navigate rejection reasons in the Dashboard. - [Applicant risk labels](https://docs.sumsub.com/docs/applicant-risk-labels.md): Identify and act on risk signals assigned to applicants during verification. - [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. - [Export applicant data](https://docs.sumsub.com/docs/export-applicant-data.md): Generate custom CSV reports with the applicant data you need for reporting, analytics, and audit workflows. - [Export AML case data](https://docs.sumsub.com/docs/export-aml-case-data.md): Export filtered AML case data from the Dashboard into a CSV report for analysis, audits, and internal reporting. - [Sumsub Insights](https://docs.sumsub.com/docs/insights.md): Build your own visualizations with AI and track the metrics that matter to your business. - [UK FinProm Regime](https://docs.sumsub.com/docs/uk-finprom-regime.md): Use Sumsub to make crypto compliance a breeze. ## Documentation: Fraud Prevention - [About Fraud Prevention](https://docs.sumsub.com/docs/about-fraud-prevention.md): Strengthen digital trust with advanced threat detection and proactive risk mitigation. - [Fraud Prevention Starter Kit](https://docs.sumsub.com/docs/fraud-prevention-starter-kit.md): Combine onboarding signals into a single, ready-made fraud risk level without building custom rules from scratch. - [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. - [Digital footprint checks](https://docs.sumsub.com/docs/digital-footprint-checks.md): Use digital footprint signals to assess applicant risk before verification. - [Device Intelligence](https://docs.sumsub.com/docs/device-intelligence.md): Leverage Device Intelligence to identify anomalous device behavior and strengthen risk-based decision-making. - [Advanced IP check](https://docs.sumsub.com/docs/advanced-ip-check.md): Use digital footprint as an extra protection level. - [IP geolocation](https://docs.sumsub.com/docs/ip-geolocation.md): Use IP geolocation to add context to verification and risk analysis. - [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. - [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. - [Account Takeover Prevention](https://docs.sumsub.com/docs/account-takeover-prevention.md): Protect user accounts from unauthorized access. - [Behavior Monitoring](https://docs.sumsub.com/docs/behavior-monitoring.md): Detect and react to suspicious behavior in real time. ## Documentation: Transaction Monitoring - [About Transaction Monitoring](https://docs.sumsub.com/docs/transaction-monitoring.md): Detect suspicious transactions with advanced anti-fraud and AML Transaction Monitoring. - [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. - Use cases - [Applicant risk scoring](https://docs.sumsub.com/docs/applicant-risk-scoring.md): Make informed decisions based on multiple factors and their weight. - [Risk Level Assignment](https://docs.sumsub.com/docs/risk-level-assignment.md): Use risk scores to define an applicant's risk level. - [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. - [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. - [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. - [Use transaction tags](https://docs.sumsub.com/docs/use-transaction-tags.md): Categorize and identify transactions effectively. - [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. - [About transactions](https://docs.sumsub.com/docs/tm-transactions.md): Monitor and prevent fraudulent activities on time. - [Transaction page overview](https://docs.sumsub.com/docs/transaction-page-overview.md): Review every detail behind a transaction in one place. - [Transaction types](https://docs.sumsub.com/docs/transaction-types.md): Explore the full list of transaction types supported by Sumsub. - [Submit transactions and review results](https://docs.sumsub.com/docs/submit-transactions-and-review-results.md): Detect all suspicious transaction activities with one solution. - [Manage transactions](https://docs.sumsub.com/docs/manage-transactions.md): Perform effective transaction management. - [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. - [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. - [SumScript](https://docs.sumsub.com/docs/sumscript.md): Define matching logic for each transaction. - [Create custom rules](https://docs.sumsub.com/docs/create-custom-rules.md): Create unlimited custom rules using your own data sources. - [Test rules](https://docs.sumsub.com/docs/tm-testing.md): Simulate transactions and test your integration. - [Rules with paid features](https://docs.sumsub.com/docs/rules-with-paid-features.md): Boost your transaction monitoring with extra checks. - [Manage rules](https://docs.sumsub.com/docs/manage-rules.md): Manage rules effectively. - [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. - [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. ## Documentation: Travel Rule - [Overview](https://docs.sumsub.com/docs/travel-rule-overview.md): Exchange the required participant data with counterparty VASPs through a single integration. - [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. - [Legal implications](https://docs.sumsub.com/docs/legal.md): Safeguard yourself from potential risks with Sumsub solutions. - [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. - [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. - [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. - [Fireblocks Integration](https://docs.sumsub.com/docs/fireblocks-integration.md): Connect your Fireblocks workspace with Sumsub to automatically send Travel Rule data transfers. - [SDK-based integration](https://docs.sumsub.com/docs/travel-rule-sdk-based-integration.md): Submit Travel Rule data exchange transactions using our SDK. - VASP directory - [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. - [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. - [Attribution](https://docs.sumsub.com/docs/vasp-attribution.md): Determine the beneficiary VASP using the wallet address. - [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. - [Umbrella VASP](https://docs.sumsub.com/docs/umbrella-vasp.md): Work with multi-entity VASPs by seamlessly directing transactions to their affiliated subsidiaries. - [Essential Check and Extended Essential Check](https://docs.sumsub.com/docs/essential-checks-and-extended-essential-checks.md): Evaluate beneficiary VASPs based on publicly available and up-to-date information. - [Protocols](https://docs.sumsub.com/docs/protocols.md): Safely exchange required data with Sumsub through top-tier market protocols. - [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. - [Sumsub](https://docs.sumsub.com/docs/sumsub-protocol.md): Securely exchange Travel Rule data with members of the Sumsub Travel Rule ecosystem using the Sumsub protocol. - [GTR](https://docs.sumsub.com/docs/gtr-protocol.md): Enhance information exchange compliance by using secure encryption algorithms. - [CODE](https://docs.sumsub.com/docs/code-protocol.md): Verify the beneficiary VASP information and confirm Travel Rule data exchange transaction via the API. - [Sygna Bridge](https://docs.sumsub.com/docs/sygna-bridge-protocol.md): Ensure safe and compliant exchange of Travel Rule data between authorized VASPs. - [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 - [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. - [Start exchange before settlement](https://docs.sumsub.com/docs/start-exchange-before-settlement.md): Learn how to submit compliant and secure before on-chain outgoing transfer. - [Start exchange after settlement](https://docs.sumsub.com/docs/start-exchange-after-settlement.md): Learn how to submit compliant after on-chain incoming transfer when receiving a blockchain transaction. - [Answer incoming request](https://docs.sumsub.com/docs/answer-incoming-request.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 exchanges in Sandbox](https://docs.sumsub.com/docs/test-data-exchanges-in-sandbox.md): Use the Sandbox test VASP to validate how your integration behaves across different Travel Rule scenarios before going live. - Special cases - [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. - [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. - [Travel Rule FAQ](https://docs.sumsub.com/docs/travel-rule-faq.md): Explore most common queries regarding our Travel Rule solution. ## Documentation: Crypto Monitoring - [About Crypto Monitoring](https://docs.sumsub.com/docs/crypto-monitoring.md): Safeguard your crypto business and manage risk throughout the entire crypto journey. - [Providers](https://docs.sumsub.com/docs/providers.md): Select the blockchain intelligence setup that supports your crypto risk strategy. - [Crystal Intelligence](https://docs.sumsub.com/docs/crystal-intelligence.md): Detect illicit crypto activity faster with Crystal Intelligence. - [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. - [Elliptic](https://docs.sumsub.com/docs/elliptic.md): Improve your crypto transactions monitoring using Elliptic. - [Chainalysis](https://docs.sumsub.com/docs/chainalysis.md): Empower your crypto transactions monitoring with Chainalysis analytics. - [Nominis](https://docs.sumsub.com/docs/nominis.md): Strengthen crypto transaction monitoring with on-chain and off-chain threat intelligence. - [CipherOwl](https://docs.sumsub.com/docs/cipherowl.md): Identify risks in crypto transactions with CipherOwl-powered wallet screening. - [Crypto Monitoring FAQ](https://docs.sumsub.com/docs/crypto-monitoring-faq.md): Explore most common queries regarding Crypto Monitoring providers, coverage, screening, and setup. ## Documentation: Business Verification - [About Business Verification](https://docs.sumsub.com/docs/business-verification.md): Streamline your business verification process. - [How Business Verification works](https://docs.sumsub.com/docs/how-business-verification-works.md): Learn how Business Verification works in Sumsub. - [Get started with Business Verification](https://docs.sumsub.com/docs/verify-businesses.md): Verify businesses efficiently. - [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. - [Full KYB regulations](https://docs.sumsub.com/docs/full-kyb-regulations.md) - [Full KYB requirements](https://docs.sumsub.com/docs/full-kyb-requirements.md) - [Business verification sources](https://docs.sumsub.com/docs/business-verification-sources.md): Learn about business verification sources. - [Global corporate registry check tiers](https://docs.sumsub.com/docs/global-corporate-registry-check-tiers.md): Explore Global corporate registry check tiers. - [Asia corporate registry check tiers](https://docs.sumsub.com/docs/asia-corporate-registry-check-tiers.md): Explore Asia corporate registry check tiers ## Documentation: Case Management - [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. - [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. - [Set up blueprints](https://docs.sumsub.com/docs/setting-up-blueprints.md): Standardize and automate case processing. - [Create case](https://docs.sumsub.com/docs/create-new-case.md): Add new cases using any suitable method. - [Add transactions to case](https://docs.sumsub.com/docs/add-transactions-to-cases.md): Provide essential context for your investigations. - [Adjust case status](https://docs.sumsub.com/docs/adjust-case-status.md): Adapt the case review workflow to your internal processes. - [Review cases](https://docs.sumsub.com/docs/review-cases.md): Analyze consolidated case data and make informed decisions - [Export case data](https://docs.sumsub.com/docs/export-case-data.md): Download your cases as a CSV file in a click. - [Distribute workload](https://docs.sumsub.com/docs/manage-cases.md): Track team caseload and spot bottlenecks before they escalate. - [Case Management analytics](https://docs.sumsub.com/docs/case-analytics.md): Analyze key case management stats for selected periods. - [Automate regulatory reporting](https://docs.sumsub.com/docs/automate-regulatory-reporting.md): Streamline STR reports generation. ## Documentation: Developer tools - [Overview](https://docs.sumsub.com/docs/overview-development.md): Configure your integration with Sumsub — set up webhooks, manage app tokens, and adjust WebSDK settings. - [Webhooks](https://docs.sumsub.com/docs/webhooks.md): Receive automatic notifications about verification events, delivered to an HTTP endpoint, Slack, Telegram, or email. - [Webhook manager](https://docs.sumsub.com/docs/webhook-manager.md): Create and configure webhooks to receive notifications — via HTTP, Slack, Telegram, or email — when verification events occur. - [Webhook rollout percentage](https://docs.sumsub.com/docs/webhook-rollout-percentage.md): Roll out webhook event delivery across your traffic step by step. - Explore webhook types - [User verification webhooks](https://docs.sumsub.com/docs/user-verification-webhooks.md): Stay informed by tracking key events within User Verification. - [Transaction monitoring webhooks](https://docs.sumsub.com/docs/transaction-monitoring-webhooks.md): Track transaction events and stay updated on transaction status changes with webhooks. - [Fraud Network Detection webhooks](https://docs.sumsub.com/docs/fraud-network-detection-webhooks.md): Stay informed on suspicious activities by tracking Fraud Network events. - [Check webhook logs](https://docs.sumsub.com/docs/webhook-logs.md): Monitor webhook delivery in real time — filter logs by status, type, or receiver, inspect response details, and resend failed webhooks. - [App tokens](https://docs.sumsub.com/docs/app-tokens.md): Generate and manage app tokens to authenticate API requests — with configurable permissions, IP whitelisting, and expiration controls. - [MCP server](https://docs.sumsub.com/docs/mcp-server.md): Connect any MCP-compatible agent to automate operations end-to-end. - [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. ## Documentation: WebSDK - [About WebSDK](https://docs.sumsub.com/docs/about-web-sdk.md): Explore the benefits of Sumsub WebSDK and initiate your integration. - [WebSDK accessibility statement (WCAG 2.2 AA)](https://docs.sumsub.com/docs/websdk-accessibility-statement.md): Learn how Sumsub ensures accessibility for everyone. - [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. - [Get started with WebSDK integration](https://docs.sumsub.com/docs/get-started-with-web-sdk.md): Integrate with the Sumsub WebSDK. - [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. - [Receive verification results](https://docs.sumsub.com/docs/receive-verification-results.md): Understand verification statuses, associated webhooks, and rejection labels. - [Get production key](https://docs.sumsub.com/docs/get-production-key.md): Request production access to go live. - [Customize links and notifications](https://docs.sumsub.com/docs/links-and-notifications.md): Create custom WebSDK links and configure branded notifications. - [SMS notification service: Country distribution](https://docs.sumsub.com/docs/sms-notification-service-country-distribution.md): Browse the list of countries supported by the SMS notification service. - [WebSDK settings](https://docs.sumsub.com/docs/websdk-settings.md): Configure additional settings for your WebSDK integration. ## Documentation: MobileSDK - [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. - iOS SDK - [Get started with iOS SDK](https://docs.sumsub.com/docs/get-started-ios.md): Check requirements and begin your integration with the iOS SDK. - [iOS SDK changelog](https://docs.sumsub.com/docs/changelog-ios.md): Track all iOS SDK versions and changes. - [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. - [Handlers](https://docs.sumsub.com/docs/handlers.md): Configure handlers for full control of your iOS SDK flow. - [Callbacks](https://docs.sumsub.com/docs/callbacks.md): Use callbacks to get notified about verification status, events, and dismissals. - [Log control](https://docs.sumsub.com/docs/logging.md): Control your logs by configuring logLevel and logHandler. - [Analytics](https://docs.sumsub.com/docs/analytics-ios.md): Manage analytics to control usage data collection. - [iOS SDK customization](https://docs.sumsub.com/docs/customization.md): Customize theme, fonts, and more in the iOS SDK to match your preferences. - [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. - [Theme guide for iOS](https://docs.sumsub.com/docs/ios-theme-guide.md): Explore visual examples to style every SDK screen. - Android SDK - [Get started with Android SDK](https://docs.sumsub.com/docs/get-started-android.md): Check requirements and begin your integration with the Android SDK. - [Android SDK changelog](https://docs.sumsub.com/docs/changelog-android.md): Track all Android SDK versions and changes. - [Token expiration handler](https://docs.sumsub.com/docs/token-expiration-handler.md): Configure expiration handler to refresh access tokens automatically. - [Callbacks](https://docs.sumsub.com/docs/callbacks-android.md): Use callbacks to get notified about SDK state changes, errors, and events. - [Debugging](https://docs.sumsub.com/docs/debugging.md): Enable SDK debugging or provide your custom logger. - [Localization](https://docs.sumsub.com/docs/localization.md): Handle localization, strings, and legal texts in your Android SDK. - [Analytics](https://docs.sumsub.com/docs/analytics-android.md): Manage analytics to control usage data collection. - [Android SDK customization](https://docs.sumsub.com/docs/customization-android.md): Customize appearance and support items in the Android SDK to match your preferences. - [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. - [Framework plugins](https://docs.sumsub.com/docs/framework-plugins.md): Integrate and customize SDK plugins across supported frameworks. - [Cordova plugin](https://docs.sumsub.com/docs/cordova-plugin.md): Start your integration with Cordova plugin. - [Changelog](https://docs.sumsub.com/docs/cordova-plugin-changelog.md): Track all versions and changes for Cordova plugin. - [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. - [Flutter plugin](https://docs.sumsub.com/docs/flutter-plugin.md): Start your integration with Flutter plugin. - [Changelog](https://docs.sumsub.com/docs/flutter-plugin-changelog.md): Track all versions and changes for Flutter plugin. - [Plugins customization](https://docs.sumsub.com/docs/plugins-customization.md): Customize plugin appearance to match your preferences. - [MSDK updates policy](https://docs.sumsub.com/docs/msdk-updates-policy.md): The Sumsub clients are required to update the SDK promptly. ## Documentation: Automation - [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. - [Local Data Processing](https://docs.sumsub.com/docs/local-data-processing.md): Comply with regulatory requirements by storing your applicants' personal data accordingly. - [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. - [Applicant overview by Summy AI](https://docs.sumsub.com/docs/applicant-overview-by-summy-ai.md): Key applicant data at your fingertips. - [Cross-check Rule Builder](https://docs.sumsub.com/docs/cross-check-rule-builder.md): Build, test, and review data comparison presets. - [Product recommendations](https://docs.sumsub.com/docs/product-recommendations.md): Get recommendations on the products that can enhance your workflow from Summy AI. - [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. - [Workflow Builder](https://docs.sumsub.com/docs/workflow-builder.md): Build unique verification flows with fully automated decision-making processes. - [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. - [Conditional node variables](https://docs.sumsub.com/docs/conditional-node-variables.md): Build conditions effectively with the help of pre-programmed variables. - Workflow Builder scenarios - [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. - [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. - [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. - [Assign tags using Workflow Builder](https://docs.sumsub.com/docs/assign-tags-using-workflow-builder.md): Classify applicants using tags. - [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. - [Reject applicants for using VPN](https://docs.sumsub.com/docs/reject-applicants-for-using-vpn.md): Prevent the use of VPN during verification. - [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. - [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. - [Implement data reconfirmation flow](https://docs.sumsub.com/docs/implement-data-reconfirmation-flow.md): Reconfirm applicant data at predefined intervals without a full reverification, using an Action workflow and a Transfer step. - [Conduct driver verification](https://docs.sumsub.com/docs/conduct-driver-verification.md): Verify drivers to to safeguard vehicles and maintain access control. - [Configure adaptive merchant verification flow for marketplaces](https://docs.sumsub.com/docs/configure-adaptive-merchant-verification-flow-for-marketplaces.md): Validate merchant authenticity to build buyer trust. - [Protect e-commerce and loyalty program sign-ups from fraud ](https://docs.sumsub.com/docs/protect-e-commerce-and-loyalty-program-sign-ups-from-fraud.md): Implement a verification flow to defend your platform against bots and fake accounts. - [Verify remote candidates before they join your team ](https://docs.sumsub.com/docs/verify-remote-candidates-before-they-join-your-team.md): Screen remote hires for fake identities, criminal records, and deepfakes. - [Marketplace](https://docs.sumsub.com/docs/marketplace.md): Explore available solutions and manage all your integrations in one place to enhance your verification processes. - [Twilio](https://docs.sumsub.com/docs/twilio.md): Deliver OTP verification codes to applicants via SMS using Twilio. - [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. - [World-Check One](https://docs.sumsub.com/docs/world-check-one.md): Connect Sumsub to your World-Check One account using BYOK functionality. - [Auth0](https://docs.sumsub.com/docs/auth0.md): Integrate Sumsub with Auth0 to smoothly verify employee identity across registration, login, and password reset flows. - [Salesforce](https://docs.sumsub.com/docs/salesforce.md): Run KYC and KYB verification without leaving Salesforce. - [Okta](https://docs.sumsub.com/docs/okta.md): Verify employee identities directly within your Okta authentication flows with no-code integration. - [Get started with Okta integration](https://docs.sumsub.com/docs/get-started-with-okta-integration.md): Set up Okta integration to fit into your authentication flow. - [HubSpot](https://docs.sumsub.com/docs/hubspot.md): Verify your contacts’ identities natively in HubSpot with zero manual data entry. - [Ashby](https://docs.sumsub.com/docs/ashby.md): Verify candidate identities directly in your Ashby hiring process with no-code integration. - [Verification links](https://docs.sumsub.com/docs/verification-links.md): Explore ways to create and share verification links with applicants without complex integration. - [Use unilinks](https://docs.sumsub.com/docs/use-unilinks.md): Create unilinks to share with your applicants without complex integration. - [Use permalinks](https://docs.sumsub.com/docs/use-permalinks.md): Create permalinks to share with your applicants without complex integration. - [SDK text](https://docs.sumsub.com/docs/sdk-text.md): Customize SDK verification instructions to match your business needs. - [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. ## API Reference: Integration - [About Sumsub API](https://docs.sumsub.com/reference/about-sumsub-api.md) - [Authentication](https://docs.sumsub.com/reference/authentication.md) - [Rate limits](https://docs.sumsub.com/reference/rate-limits.md) - [Get started with API](https://docs.sumsub.com/reference/get-started-with-api.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) - Manage domains to host WebSDK - [Add single domain](https://docs.sumsub.com/reference/add-single-domain.md) - [Replace full domains list](https://docs.sumsub.com/reference/replace-full-domains-list.md) - [Get current domains list](https://docs.sumsub.com/reference/get-current-domains-list.md) - [Remove domain](https://docs.sumsub.com/reference/remove-domain.md) - [Get audit trail events (new)](https://docs.sumsub.com/reference/get-audit-trail-events.md) - [Get audit trail events](https://docs.sumsub.com/reference/audit-trail-events-old.md): This endpoint will be deprecated in the future.
Use the [new API method](ref:get-audit-trail-events) instead. - [Get API health status](https://docs.sumsub.com/reference/review-api-health.md) - [Error codes](https://docs.sumsub.com/reference/error-codes-description.md) ## API Reference: Applicants - [Create applicant](https://docs.sumsub.com/reference/create-applicant.md) - [Add verification documents](https://docs.sumsub.com/reference/add-verification-documents.md) - [Request applicant check](https://docs.sumsub.com/reference/request-applicant-check.md) - Reusable identity - [Generate share token](https://docs.sumsub.com/reference/generate-share-token.md) - Reusable KYC - [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) - [Get Reusable KYC reports](https://docs.sumsub.com/reference/get-reusable-kyc-reports.md) - Copy applicant - [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) - Sumsub ID Connect - [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) - [Generate Sumsub ID share link](https://docs.sumsub.com/reference/generate-sumsub-id-share-link.md) - Profile data - [Get applicant data](https://docs.sumsub.com/reference/get-applicant-data.md) - [Get applicant data by externalUserId](https://docs.sumsub.com/reference/get-applicant-data-via-externaluserid.md) - [Check applicant existence by externalUserId](https://docs.sumsub.com/reference/check-applicant-existence-by-externaluserid.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) - [Change extracted information](https://docs.sumsub.com/reference/change-applicant-information-extracted-by-sumsub.md) - Verification levels and steps - [Get applicant levels](https://docs.sumsub.com/reference/get-applicant-levels.md) - [Get status of verification steps](https://docs.sumsub.com/reference/get-status-of-verification-steps.md) - [Verification steps (idDocSetTypes)](https://docs.sumsub.com/reference/iddocsettypes.md) - [Change level and reset steps](https://docs.sumsub.com/reference/change-level-and-reset-steps.md) - [Reset verification steps](https://docs.sumsub.com/reference/reset-single-verification-step.md) - Questionnaires - [Add applicant questionnaire](https://docs.sumsub.com/reference/add-applicant-questionnaire.md) - [Get questionnaire information](https://docs.sumsub.com/reference/get-questionnaire-information.md) - [Get list of questionnaires](https://docs.sumsub.com/reference/get-list-of-questionnaires.md) - [Get levels with questionnaires](https://docs.sumsub.com/reference/get-levels-with-questionnaires.md) - AML (Anti-Money Laundering) - [Run AML check](https://docs.sumsub.com/reference/run-aml-check.md) - [Get AML case data](https://docs.sumsub.com/reference/get-aml-case-data.md) - [Update AML Hit Review](https://docs.sumsub.com/reference/update-aml-hit-review.md) - Check results - [Get ID verification results](https://docs.sumsub.com/reference/get-id-verification-results.md) - [Get duplicate applicants check results](https://docs.sumsub.com/reference/get-duplicate-applicants-check-result.md) - [Get PoA check results](https://docs.sumsub.com/reference/get-poa-check-results.md) - [Get Bank Account and Penny Drop Verification details](https://docs.sumsub.com/reference/get-bank-account-and-penny-drop-verification-details.md) - [Get Payment Source check results for applicant](https://docs.sumsub.com/reference/get-payment-source-check-results-for-applicant.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 email confirmation check results](https://docs.sumsub.com/reference/get-email-confirmation-check-results.md) - [Get phone confirmation check results](https://docs.sumsub.com/reference/get-phone-confirmation-check-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) - Fraud networks - [Get fraud networks](https://docs.sumsub.com/reference/get-fraud-networks.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) - Video identification - [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) - AllDocs verification - [Get AllDocs results by applicant ID](https://docs.sumsub.com/reference/get-alldocs-results-by-applicantid.md) - [Get AllDocs results by action ID](https://docs.sumsub.com/reference/get-alldocs-results-by-actionid.md) - Qualified Electronic Signature (QES) - [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) - Review monitoring - [Get applicant review status](https://docs.sumsub.com/reference/get-applicant-review-status.md) - [Get applicant review history](https://docs.sumsub.com/reference/get-applicant-review-history.md) - Applicant status - [Approve applicant](https://docs.sumsub.com/reference/approve-applicant.md) - [Reject applicant](https://docs.sumsub.com/reference/reject-applicant.md) - [Blocklist applicant](https://docs.sumsub.com/reference/add-applicant-to-blocklist.md) - [Reset applicant profile](https://docs.sumsub.com/reference/reset-applicant.md) - [Deactivate applicant profile](https://docs.sumsub.com/reference/deactivate-applicant-profile.md) - [Change applicant status to init](https://docs.sumsub.com/reference/change-applicant-status-to-init.md) - [Simulate review response in Sandbox](https://docs.sumsub.com/reference/simulate-review-response-in-sandbox.md) - Rejection clarification - [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) - Applicant consents - [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) - Document images - [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 image as inactive](https://docs.sumsub.com/reference/mark-image-as-inactive.md) - [Restore image](https://docs.sumsub.com/reference/restore-image.md) - Applicant notes - [Get applicant notes](https://docs.sumsub.com/reference/get-applicant-notes.md) - [Add applicant note](https://docs.sumsub.com/reference/add-applicant-note.md) - [Edit applicant note](https://docs.sumsub.com/reference/edit-applicant-note.md) - [Remove applicant note](https://docs.sumsub.com/reference/remove-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) - [Remove note attachment](https://docs.sumsub.com/reference/remove-note-attachment.md) - Applicant tags - [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) - Applicant import - [Import applicant](https://docs.sumsub.com/reference/import-applicant.md) - [Import applicant from archive](https://docs.sumsub.com/reference/import-applicant-from-archive.md) - [Re-run OCR for applicant](https://docs.sumsub.com/reference/re-run-ocr-for-applicant.md) ## API Reference: Applicant actions - [Create applicant action](https://docs.sumsub.com/reference/create-applicant-action.md) - [Request action check](https://docs.sumsub.com/reference/request-action-check.md) - [Approve applicant action](https://docs.sumsub.com/reference/approve-applicant-action.md) - [Reject applicant action](https://docs.sumsub.com/reference/reject-applicant-action.md) - [Get applicant actions](https://docs.sumsub.com/reference/get-applicant-actions.md) - [Get action information](https://docs.sumsub.com/reference/get-action-information.md) - [Face authentication](https://docs.sumsub.com/reference/face-authentication.md): Verify applicants with the help of the biometric-based technology. - [Action verification statuses](https://docs.sumsub.com/reference/action-statuses.md): Learn about the statuses of action verification. - Images - [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) - [Add applicant action questionnaire](https://docs.sumsub.com/reference/add-applicant-action-questionnaire.md) - [Submit bank check details for action](https://docs.sumsub.com/reference/submit-bank-check-details-for-action.md) - [Mark crypto wallet ownership as verified](https://docs.sumsub.com/reference/mark-crypto-wallet-ownership-as-verified.md) - Check results - [Get Payment Source check results for action](https://docs.sumsub.com/reference/get-payment-source-check-results-for-action.md) - [Get bank check details for action](https://docs.sumsub.com/reference/get-bank-check-details-for-action.md) - [South Africa](https://docs.sumsub.com/reference/south-africa-bank-check-details.md) ## API Reference: Business Verification - Сompany beneficiaries - [Link beneficiary to company](https://docs.sumsub.com/reference/link-beneficiary-to-company-kyb-20.md) - [Unlink beneficiary from company](https://docs.sumsub.com/reference/unlink-beneficiary-from-company-kyb-20.md) - [Send email notifications to beneficiaries](https://docs.sumsub.com/reference/send-email-notifications-to-beneficiaries.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) - Manage company address - [Add company address](https://docs.sumsub.com/reference/add-company-address.md) - [Update company address](https://docs.sumsub.com/reference/update-company-address.md) - [Remove company address](https://docs.sumsub.com/reference/remove-company-address.md) - [Get additional company check data](https://docs.sumsub.com/reference/get-additional-company-check-data.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) - [Search companies for applicant](https://docs.sumsub.com/reference/search-companies-for-applicant.md) - [Perform company check by search item ID](https://docs.sumsub.com/reference/perform-company-check-by-search-item-id.md) - [Automated KYB API examples](https://docs.sumsub.com/reference/autokyb-api-examples.md) - [Mock company data](https://docs.sumsub.com/reference/mock-company-data.md) ## API Reference: Non-Doc Verification - [Submit applicant data for Non-Doc Verification](https://docs.sumsub.com/reference/submit-applicant-data.md) - [Confirm applicant data for Non-Doc Verification](https://docs.sumsub.com/reference/confirm-applicant-data.md) - [Get applicant data from Non-Doc Verification](https://docs.sumsub.com/reference/get-non-doc-applicant-data.md) - [Argentina](https://docs.sumsub.com/reference/argentina.md) - [Belgium](https://docs.sumsub.com/reference/belgium.md) - [Brazil](https://docs.sumsub.com/reference/brazil.md) - [Colombia](https://docs.sumsub.com/reference/colombia.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) - [India](https://docs.sumsub.com/reference/india.md) - [Indonesia](https://docs.sumsub.com/reference/indonesia.md) - [Kazakhstan](https://docs.sumsub.com/reference/kazakhstan.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) - [Sweden](https://docs.sumsub.com/reference/sweden.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) - [EU Digital Identity Wallet](https://docs.sumsub.com/reference/eu-digital-identity-wallet.md) - [Error codes](https://docs.sumsub.com/reference/error-codes.md) ## API Reference: Transaction Monitoring - Transaction creation - [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 transaction with async scoring](https://docs.sumsub.com/reference/submit-transaction-with-async-scoring.md) - [Submit transactions in bulk](https://docs.sumsub.com/reference/submit-transactions-in-bulk.md) - [Import transaction history](https://docs.sumsub.com/reference/import-transaction-history.md) - Review and decisioning - [Approve or reject transaction](https://docs.sumsub.com/reference/approve-and-reject-transaction.md) - [Rescore transaction](https://docs.sumsub.com/reference/re-score-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) - [Override applicant risk level](https://docs.sumsub.com/reference/override-applicant-risk-level.md) - Search and retrieval - [Get transaction information](https://docs.sumsub.com/reference/get-transaction.md) - [Get transaction information by `txnId`](https://docs.sumsub.com/reference/get-transaction-information-by-txnid.md) - Transaction tags - [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) - Transaction notes - [Add transaction notes](https://docs.sumsub.com/reference/add-txn-notes.md) - [Get transaction notes](https://docs.sumsub.com/reference/get-txn-notes.md) - [Edit transaction notes](https://docs.sumsub.com/reference/edit-txn-notes.md) - [Remove transaction notes](https://docs.sumsub.com/reference/remove-txn-notes.md) - Crypto transactions - [Chainalysis crypto transactions](https://docs.sumsub.com/reference/chainalysis-сrypto-transactions.md): Use Sumsub API to send and receive Chainalysis сrypto transactions monitoring data. - [Working with Crypto Assets](https://docs.sumsub.com/reference/working-with-crypto-assets.md): Learn more about the supported blockchain networks and crypto assets. - [Patch transaction with chain transaction ID](https://docs.sumsub.com/reference/patch-transaction-with-chain-txid.md) - Payment method - [Payment Method object](https://docs.sumsub.com/reference/payment-method-object.md) - [Add payment method](https://docs.sumsub.com/reference/add-payment-method.md) - Reference data - [Get available currencies](https://docs.sumsub.com/reference/get-available-currencies.md) - [Expression attributes](https://docs.sumsub.com/reference/expression-attributes.md): Extend your transaction monitoring rules with expression attributes. - [Expression functions](https://docs.sumsub.com/reference/expression-functions.md): Extend your transaction monitoring rules with expression functions. ## API Reference: Travel Rule - [How to submit Travel Rule transactions via API](https://docs.sumsub.com/reference/how-to-submit-travel-rule-transactions-via-api.md) - [Search for existing Travel Rule transaction](https://docs.sumsub.com/reference/search-for-existing-travel-rule-transaction.md) - [Initiate SDK for Travel Rule transaction](https://docs.sumsub.com/reference/initiate-sdk-for-travel-rule-transaction.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) - [Import wallet addresses](https://docs.sumsub.com/reference/import-wallet-addresses.md) - [Get wallet address record](https://docs.sumsub.com/reference/get-wallet-address-record.md) - [Remove wallet address record](https://docs.sumsub.com/reference/remove-wallet-address-record.md) - [Update wallet address](https://docs.sumsub.com/reference/update-wallet-address.md) - [Standalone Wallet Attribution](https://docs.sumsub.com/reference/standalone-wallet-attribution.md) - [Get available VASPs](https://docs.sumsub.com/reference/get-available-vasps.md) - [Get VASP information](https://docs.sumsub.com/reference/get-vasp.md) ## API Reference: Device Intelligence integration - [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. - [Enable Device Intelligence simulation](https://docs.sumsub.com/reference/enable-device-intelligence-simulation.md) - [Use Device Intelligence for pre-KYC check](https://docs.sumsub.com/reference/use-device-intelligence-for-pre-kyc-check.md) - [Generate Device Intelligence access token](https://docs.sumsub.com/reference/generate-access-token-device-intelligence.md) - [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) ## API Reference: Case Management - [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 cases by filters](https://docs.sumsub.com/reference/get-cases-by-filters.md) - [Manage case assignees](https://docs.sumsub.com/reference/manage-case-assignees.md) - [Update case status](https://docs.sumsub.com/reference/update-case-status.md) - [Update case priority](https://docs.sumsub.com/reference/update-case-priority.md) - Case notes - [Add case note](https://docs.sumsub.com/reference/add-case-note.md) - [Get case notes](https://docs.sumsub.com/reference/get-case-notes.md) - [Add attachment to case note](https://docs.sumsub.com/reference/add-attachment-to-case-note.md) - [Get case events](https://docs.sumsub.com/reference/get-case-events.md) ## Pages - [FAQ](https://docs.sumsub.com/page/faq.md) ## Changelog - [September, 2026](https://docs.sumsub.com/changelog/september-2026.md) - [August, 2026](https://docs.sumsub.com/changelog/august-2026.md) - [July, 2026](https://docs.sumsub.com/changelog/july-2026.md) - [June, 2026](https://docs.sumsub.com/changelog/june-2026.md) - [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) - [December 2025](https://docs.sumsub.com/changelog/december-2025.md)