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DocumentationAPI ReferenceChangelogHomeUser verificationFraud preventionTransaction monitoringTravel ruleBusiness verificationCase ManagementDeveloper tools
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Documentation
Product VideosAPI ReferenceChangelogFAQDashboard
DocumentationAPI ReferenceChangelogHomeUser verificationFraud preventionTransaction monitoringTravel ruleBusiness verificationCase ManagementDeveloper tools

Get started

  • Overview
  • Account
    • Add team members
    • User roles
      • Automatic suspension of inactive users
      • Owner account
    • Branding
    • Single sign-on (SSO)
      • Configure authentication through Okta
    • Two-factor authentication
    • Billing
    • Seats services
    • Business information
  • Verification levels
    • Configure verification levels
      • Verification steps
      • Consent screen
      • Applicant Privacy Disclosures and Consent Requirements
    • Applicant actions
      • Actions in Sumsub API
      • Actions in iOS SDK
      • Actions in Android SDK
  • Web and Mobile SDK customization
  • Supported SDK and Dashboard languages
  • Source keys
  • Test in Sandbox
    • Test Business Verification
    • Test AML Screening
    • Test Applicant actions
    • Test Transaction Monitoring
    • Test Crypto Monitoring
      • Test Crypto Monitoring via payment method check
      • Test crypto transaction risk pre-scoring
    • Verification templates
      • Verification document templates
      • Payment templates
  • Go live
  • Migrate to Sumsub from other platforms
    • Migrate from Veriff to Sumsub
  • Sumsub Partner Hub

User Verification

  • About User Verification
  • Supported documents and countries
  • ID verification
    • How ID verification works
    • Database Validation
      • 1x1 Matching
      • Data verification methodology: 1x1 Matching
    • German eID Verification
    • Real-time Identification Recording
    • Live capture
    • Name transliteration
    • Verify ID documents
      • Customize ID verification settings
      • Customize supported ID documents
      • Conduct ID verification
  • Non-Doc Verification
    • Non-Doc Identity Verification
      • Get started with Non-Doc Identity Verification
      • Handle Non-Doc Identity Verification results
      • Solution compliance assessment
      • Canada Non-Doc Identity Verification
        • Product methodology
        • Mandatory User Terms
    • Non-Doc Address Verification