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User verification
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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
Get started with Non-Doc Address Verification
Handle Non-Doc Address Verification results
Data verification methodology: 1x1/2x2 Matching
Solution compliance assessment
Biometric verification
Liveness & Face match
Short video fragment
Address verification
Document-based PoA
Customize supported address documents
Verify PoA documents
PoA through Geolocation
Enable PoA through Geolocation
AML screening and monitoring
How AML screening and monitoring work
How often do we update AML data sources
Matching techniques in AML Screening
AML Screening LLM models
Ongoing AML monitoring
ComplyAdvantage Mesh presets
Best Approval Rate preset
Default preset
Expanded screening preset
Extensive screening preset
Counterparty Sanctions Screening preset
Configure AML screening
Review AML screening results
AML screening report
AML screening events
Manage AML screening alerts
Resolution Rule Chain for AML Screening
Setting up conditions and reviews for rule chains
Resolution Rule Chain variables
Video identification
Qualified Electronic Signature (QES) Verification
QES integration guide
Supported identity documents
Solution compliance assessment
Supported countries for QES OTP delivery
Penny Drop Verification
Get started with Penny Drop Verification
Supported ASPSPs in the EU/EEA
Solution compliance assessment
Bank Account Verification
Get started with Bank Account Verification
Supported ASPSPs in EU/EEA
Manage Database Products and Solutions
TIN Validation
Reusable Identity
Reusable KYC
Reusable KYC Share
Reusable KYC Networks
Reusable KYC via API
Reusable KYC via SDK
Copy Applicant
Partner management
Sumsub ID
Sumsub ID Connect
Sumsub ID — OIDC
NFC-based ID verification
NFC-supported documents
Questionnaire
Get started with questionnaires
Create questionnaire
Add questionnaires to verification level
Review questionnaire structure
Review questionnaire answers
Translate questionnaire
Manage questionnaires
Best practices and use cases
Manage applicants based on Questionnaire risk score
Import questionnaire data via API
Add images to questionnaire via API
Questionnaire handling across verification levels
AllDocs Verification
Payment Method Check Advanced
Set up verification flows for different payment methods
Configure Payment Method Check for companies
Verification of Payee
KYC settings wizard
Cross-check rules
Cross-check rules scenarios
Cross-check rules operators
Cross-check rules variables
Additional checks
Email and phone verification
Fastfail
Periodic verification
Ongoing document monitoring
Age Estimation
Prevent SMS pumping fraud
Handle verification results
Review results in the Dashboard
Applicant profile overview
User verification check results
Transaction check results
Applicant action check results
Manage applicant profiles
Create applicant profile
Approve and decline applicants manually
Approve rejected applicants
Request profile check
Reset applicant profile
Make applicant profile inactive
Make applicant documents inactive
Blocklist applicants
Add additional documents to applicant profile
Add applicant tags
Manage verification level
View summary report
Send email with verification status
