Sumsub

Create a new company (legal-entity) applicant in Sumsub for KYB verification. Use this tool for business onboarding — companies, partnerships, trusts and other legal entities. For natural persons use applicant_create_individual instead. The applicant is registered against the given verification level and returned with its newly-assigned Sumsub id.

applicant_create_company

Create a new individual (natural person) applicant in Sumsub for KYC verification. Use this tool for personal identity verification of people, not legal entities. The applicant is registered against the given verification level and returned with its newly-assigned Sumsub id.

applicant_create_individual

Generate an external WebSDK verification link. Creates a unique URL that directs users to the Sumsub verification flow for a specific verification level. The link has a configurable time-to-live and can be sent via email, SMS, or embedded in custom workflows.

verification_link_create

Get complete applicant data by ID - returns full profile with verification status, documents, and review results. Pass includeNotes=true to also embed a `notes` array of operator notes attached to the applicant (text, author, timestamp, tags).

applicant_get

Get the latest AML (Anti-Money-Laundering) screening case for an applicant. Returns the case id; the case review answer; each watchlist hit with its name, entity type, sources (each typed watchlist / media / related, with name and url) and per-hit match status; risk labels (e.g. pep, sanctions, terrorism, crime, adverseMedia, fitnessProbity); and whether ongoing monitoring is enabled.

applicant_aml_case_get

Get current verification status of an applicant - lightweight endpoint that returns only status information without full profile data. Returns verification process status including reviewStatus (init, pending, queued, awaitingUser, onHold, prechecked, completed, or awaitingService), reviewResult (GREEN/RED/YELLOW), processing stage, and moderation comments. Use this when you only need to check status quickly, rather than fetching full applicant data.

applicant_status_get

Get chronological timeline of all events in an applicant's verification journey (audit trail). Returns paginated list of events in reverse chronological order (newest first) including: applicant creation, document uploads, review actions, status changes, AML checks, notes added, tags modified, and system actions. Each event includes timestamp, event type, actor (who/what triggered it), and event-specific details. Critical for audit trails, compliance documentation, troubleshooting verification delays, and understanding applicant journey. Use offset for pagination through long timelines.

applicant_timeline_get

Get single questionnaire by its unique text ID. Returns complete questionnaire definition with sections, questions, and configuration. Use this to retrieve specific questionnaire details by ID (e.g., 'palmut', 'kyc-basic').

questionnaire_get

Get a single KYT transaction by ID, optionally including its review notes and scoring metadata. Returns the full transaction — scoring, review status, and transaction details. Pass includeNotes=true to also fetch and embed a `notes` array of analyst notes attached to the transaction (each note has its text, author, timestamp, and tags). Pass includeMetadata=true to also fetch and embed a `metadata` object explaining WHY the transaction got its outcome: which rules matched and which did not (each with the exact evaluated condition) and which Travel Rule counterparty fields mismatched — use it to answer why a transaction was approved, held, or rejected, why a rule fired, or why a Travel Rule transaction has status counterpartyMismatchedData. Metadata has a 3-month TTL, so it may be null for older transactions.

transaction_get

Get single verification level configuration by ID with complete step configuration, document requirements, and AML settings

verification_level_get