REST API for Sumsub's verification platform, covering KYC, KYB, AML, transaction monitoring, and more.
Field note
Sumsub API enables integration with Sumsub's verification services, including applicant management, document verification, AML checks, transaction monitoring, and more.
Capabilities
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Product features
Run anti-money laundering checks and review hits.
Create and manage applicants, add documents, request checks.
Manage verification cases.
Verify identity documents and extract data.
Share and reuse applicant data across organizations.
Submit transactions, approve/reject, and manage tags/notes.
Submit and manage Travel Rule transactions.