Register the crypto wallet addresses an organisation controls, so Sumsub can resolve address ownership without a human. Bulk-imports addresses into the Wallet Address Book via POST /resources/kyt/walletAddress/import, and registers a single address against a specific applicant via POST…
Resolve and validate the currency fields Sumsub expects on a transaction — info.currencyCode, info.currencyType, info.cryptoParams.cryptoChain and the amountInDefaultCurrency / defaultCurrencyCode pair. Reads the catalogue from GET /resources/kyt/currency?type=crypto|fiat and resolves a (symbol, chain, contract)…
Discover the Databases (check-sources) Sumsub offers for a country, whether each is enabled for the tenant, and how database / non-document (eKYC) verification fits into a verification level. Use WHEN a user asks which database / non-document check-sources are available for a country, whether they're enabled, or how…
Create and populate Sumsub client lists — the named sets of keys that workflow conditions and KYT rules match against (clientLists. ). TRIGGER when the user wants to build a high-risk country list, add or remove entries, check whether a key is in a list, resolve a list name to its id, or un-blocklist an applicant.…
★not rated 7 18d agoB133 tokens
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