aid: sumsub url: https://raw.githubusercontent.com/api-evangelist/sumsub/refs/heads/main/apis.yml apis: - aid: sumsub:sumsub-api name: Sumsub API tags: - Applicants - AML - Authentication - Business Verification - Case Management - Checks - Crypto Transactions - Device Intelligence - Documents - Identity Verification - KYB - KYC - Non-Doc Verification - Payment Methods - Reports - Screening - Transaction Monitoring - Travel Rule - Verification Levels - Webhooks humanURL: https://docs.sumsub.com/reference baseURL: https://api.sumsub.com properties: - url: https://docs.sumsub.com/ type: Documentation - url: https://docs.sumsub.com/reference type: APIReference - url: https://docs.sumsub.com/reference/about-sumsub-api type: GettingStarted - url: https://docs.sumsub.com/reference/about-sumsub-api#app-tokens type: Authentication - url: https://docs.sumsub.com/docs/webhooks type: Webhooks - url: https://github.com/SumSubstance/PostmanCollection type: Postman - url: https://docs.sumsub.com/changelog type: ChangeLog description: >- Sumsub's REST API provides programmatic access to a full-stack verification platform spanning identity verification (KYC), business verification (KYB), AML screening, transaction monitoring, Travel Rule compliance, fraud and device intelligence, and case management. Authentication uses App Tokens via the X-App-Token header against api.sumsub.com, with JSON responses and webhooks (including applicantReviewed) for asynchronous verification outcomes. name: Sumsub tags: - AML - Compliance - Fraud Prevention - Identity Verification - KYB - KYC - Transaction Monitoring - Travel Rule kind: contract image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg access: 3rd-Party created: '2026-05-25' modified: '2026-05-25' position: Consuming description: >- Sumsub is a London-headquartered global verification platform offering an integrated full-cycle solution for KYC, KYB, AML screening, transaction monitoring, Travel Rule compliance, and fraud prevention. Founded in 2015 and serving 4,000+ companies worldwide, Sumsub processes millions of verifications daily across 220+ countries and 14,000+ document types, with AI-driven risk analysis, biometric liveness, deepfake detection, and case management delivered through a REST API, web and mobile SDKs (iOS, Android, React Native), no-code Unilink flows, and a Cockpit dashboard. maintainers: - FN: Kin Lane email: kin@apievangelist.com specificationVersion: '0.19' common: - url: https://sumsub.com/ type: Website - url: https://docs.sumsub.com/ type: Documentation - url: https://docs.sumsub.com/reference type: APIReference - url: https://docs.sumsub.com/docs/overview type: GettingStarted - url: https://docs.sumsub.com/docs/overview-development type: DeveloperPortal - url: https://cockpit.sumsub.com/ type: Console - url: https://cockpit.sumsub.com/checkus type: Login - url: https://sumsub.com/contact-us/ type: SignUp - url: https://docs.sumsub.com/docs/about-web-sdk type: SDKs - url: https://github.com/SumSubstance type: GitHubOrganization - url: https://github.com/SumSubstance/PostmanCollection type: Postman - url: https://docs.sumsub.com/changelog type: ChangeLog - url: https://docs.sumsub.com/docs/webhooks type: Webhooks - url: https://status.sumsub.com/ type: StatusPage - url: https://sumsub.com/media/ type: Blog - url: https://sumsub.com/pricing/ type: Pricing - url: https://sumsub.com/about/ type: About - url: https://sumsub.com/careers/ type: Careers - url: https://sumsub.com/contact-us/ type: Support - url: https://docs.sumsub.com/page/faq type: FAQ - url: https://sumsub.com/security/ type: Security - url: https://sumsub.com/privacy-notice/ type: PrivacyPolicy - url: https://sumsub.com/terms-of-use/ type: TermsOfService - url: https://www.linkedin.com/company/sum-and-substance type: LinkedIn - url: https://twitter.com/sumsubcom type: Twitter - url: https://www.youtube.com/c/Sumsub type: YouTube - url: plans/sumsub-plans-pricing.yml type: Plans - url: rate-limits/sumsub-rate-limits.yml type: RateLimits - url: finops/sumsub-finops.yml type: FinOps - type: Features data: - name: Identity Verification (KYC) description: Document, biometric, liveness, and database checks across 220+ countries and 14,000+ ID document types. - name: Business Verification (KYB) description: Streamlined onboarding for companies including UBO discovery, corporate registry lookups, and director screening. - name: AML Screening and Ongoing Monitoring description: Sanctions, PEP, and adverse media screening with continuous monitoring of applicants against global watchlists. - name: Transaction Monitoring description: Rule and ML-driven detection of suspicious activity across fiat and crypto transactions for regulatory compliance. - name: Travel Rule Compliance description: VASP-to-VASP counterparty data exchange to satisfy FATF Travel Rule obligations for crypto transfers. - name: Fraud and Device Intelligence description: Device fingerprinting, deepfake detection, and behavioral signals used to block fraud rings and synthetic identities. - name: Non-Doc Verification description: Database-only identity confirmation in supported regions without requiring a physical document upload. - name: Case Management description: Unified dashboard for compliance reviewers to triage applicants, escalate cases, and capture audit notes. - name: No-Code Unilink and Hosted Flows description: Shareable verification links and QR codes for fast deployment without writing integration code. - name: Web and Mobile SDKs description: First-party SDKs for iOS, Android, React Native, and the web to embed verification into native apps. - type: UseCases data: - name: Fintech and Banking Onboarding description: Customer onboarding and ongoing AML compliance for neobanks, payment institutions, and lenders. - name: Crypto and Web3 Compliance description: KYC, Travel Rule, and on-chain transaction monitoring for exchanges, wallets, and DeFi front-ends. - name: iGaming and Sports Betting description: Age verification, source-of-funds checks, and responsible gaming controls for licensed operators. - name: Trading and Brokerage description: Investor onboarding, accredited investor checks, and ongoing screening for FX, equity, and CFD platforms. - name: Marketplaces and Mobility description: Seller, driver, and host verification for two-sided marketplaces and ride-hailing or rental platforms. - name: Regulated Enterprise Compliance description: Centralized KYC/KYB/AML across multiple business lines under a unified case management workflow. - type: Integrations data: - name: Auth0 description: Integrate Sumsub with Auth0 to verify users before issuing authorization tokens. - name: Salesforce description: Push and pull applicant verification data inside Salesforce CRM workflows. - name: Twilio description: Send SMS-based communications and OTP challenges to applicants via Twilio. - name: ComplyAdvantage description: Bring-your-own-key integration with ComplyAdvantage screening data sources. - name: World-Check One description: Connect Sumsub to Refinitiv World-Check One watchlist data via BYOK. - name: Quantifind description: Augment AML screening with Quantifind risk intelligence via BYOK. - name: Linea Verax Registry description: On-chain identity verification attestations published to the Linea blockchain via the Sumsub Verax portal. - type: Solutions data: - name: Basic Plan description: Per-verification pricing for non-regulated businesses focused on fraud deterrence; $1.35 per verification with a $149 monthly minimum. - name: Compliance Plan description: For regulated businesses; adds AML screening, ongoing monitoring, and proof-of-address; $1.85 per verification with a $299 monthly minimum. - name: Enterprise Plan description: Custom-priced full-suite tier with negotiated volumes, SLAs, dedicated support, and data residency options.