Sumsub
KYC, KYB, AML and transaction monitoring platform.
- Category
- Payments & Banking
- Type
- Identity verification
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- Signed requests
- Docs
- Sumsub API docs
02Data
What you can sync.
- Applicants
- Verification results
- Documents
- Transactions
- Aml checks
Bring Sumsub applicants into the same model as revenue and costs, so finance and operations read the same numbers.
Need more? Name any other Sumsub data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- Signed requests (key and secret)
Sumsub uses signed requests (key and secret). You add the credentials once, when the AI asks for them, and it tells you where to create them in Sumsub if you need help.
04How it works
How it works in DataMind.
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Pick Sumsub.
Open Lake, pick Sumsub in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the Sumsub API docs.
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Answer a few questions.
The AI reads the Sumsub documentation, then asks which credentials you will use, which data to sync (for example applicants and verification results), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
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Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then Sumsub data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
