Analyze a regulation document (PDF or text) and produce a Sumsub configuration plan — mapping regulatory requirements to Sumsub entities (levels, questionnaires, PoA presets, TM rules, workflows, AML resolution rules). TRIGGER when the user provides a regulation PDF, legal act, or compliance requirement document and…
Authenticate to the Sumsub API with an App Token + secret key (HMAC-SHA256 request signing). TRIGGER when the user asks to "call / sign / authenticate Sumsub API requests", debugs 401 Unauthorized / signature errors against api.sumsub.com, or needs a working request example with X-App-Token / X-App-Access-Sig /…
Catch-all fallback for any Sumsub API task that does NOT match a more specific skill (e.g. create-sumsub-level, sumsub-create-questionnaire, sumsub-api-auth). TRIGGER when the user wants to call, inspect, or debug a Sumsub API endpoint not otherwise covered — fetching applicants, listing levels, reviewing AML hits…
Fetch the current tenant's allowed entitlements (BackgroundCheckTarget list). Returns JSON {"allowedChecks":{key:label}} — a map whose keys are the enabled entitlement keys. Called by sumsub-create-level (and other create- skills) before building a payload to gate entitlement-required features.
Verify that the locally installed Sumsub agent-skills package is compatible with the published version before doing any Sumsub work. TRIGGER at the start of any task that touches Sumsub — Sumsub Dev MCP tools (mcpSumsubDev), KYC/AML workflows, applicants, checks, transactions, verification levels, verification links…
Check whether a tenant's DEPLOYED Sumsub config actually satisfies a regulation/policy document — tracing each requirement to where it is collected, scored, and ENFORCED, and flagging "collected-but-not-enforced" gaps. TRIGGER when the user has a regulation/policy/requirements doc (PDF or text) and wants to verify the…
Create or update a Sumsub cross-check preset (name/address comparison rules between POI and POA documents) via POST/PATCH /resources/api/agent/crossCheckPresets and GET /resources/api/agent/crossCheckPresets/{id}. TRIGGER ONLY when the user EXPLICITLY asks to override how cross-checks compare names or addresses — e.g.…
Configure KYT transaction monitoring rules with tags, applicant risk scoring and risk levels. TRIGGER when the user says "create / add / set up KYT rules / TM rules", "configure transaction monitoring", describes scoring logic (flag/block/hold transactions by amount, country, direction, peer, or other conditions)…
Create or update a Sumsub applicant level. POST /resources/applicants/-/levels to create new, PATCH same path to update (id in body), GET /resources/applicants/-/levels/{id} to read one back. TRIGGER when the user asks to "create / add / build / update / edit a Sumsub level", supplies a list of required steps for an…
Create or update a Sumsub Proof-of-Address (POA) preset. POST /resources/api/agent/poaStepSettings to create new, PATCH same path to update (id in body), GET /resources/api/agent/poaStepSettings/{id} to read one back. TRIGGER when the user asks to "create / add / build / configure / update / edit a POA preset" or "PoA…
Create or update a Sumsub KYC questionnaire definition. POST /resources/api/agent/questionnaires to create new (fails 409 if id exists), PATCH same path to update (fails 404 if id is unknown), GET /resources/api/agent/questionnaires/{id} to read one back. TRIGGER when the user asks to "create / add / build / update /…
Submit a transaction to Sumsub Transaction Monitoring (KYT) via the ApplicantResource API. TRIGGER when the user asks to "submit / create / send / record a transaction", "test a KYT rule with a transaction", post a fiat or crypto payment for monitoring, attach Travel Rule data to a transfer, log a user-platform event…
Create a Sumsub applicant workflow — verification routing (levels, branches, country/age rules, final-rejection or manual-review steps) or an action workflow (post-verification tagging, notes, source-key changes). TRIGGER on requests to create/build/add a workflow or a flowchart-style routing description. Builds…
Add Sumsub Device Intelligence (the Fisherman JS module) to your own web pages where there is NO Sumsub verification widget — login, signup, password reset, 2FA, checkout, or any high-value action you want fraud-screened. TRIGGER when the user asks to "add device intelligence to login / signup", "fingerprint the…
Add Sumsub Device Intelligence (the Fisherman module) to a web project that already verifies users with the Sumsub WebSDK. TRIGGER when the user asks to "add device intelligence", "enable device capture / fingerprinting in the WebSDK", "turn on Fisherman", "detect device fraud / multi-accounting in the verification…
End-to-end recipe for integrating Sumsub ID Connect — the OIDC-based "Verify with Sumsub ID" flow that lets a user share previously-verified identity claims with your app. TRIGGER when the user asks to "integrate Sumsub ID Connect", "add Verify-with-Sumsub-ID button", "reuse Sumsub KYC via OIDC", "exchange the Sumsub…
Integrate the Sumsub Mobile SDK (IdensicMobileSDK / SNSMobileSDK) into a native iOS or Android app — even when the user doesn't name the SDK (e.g. "add Sumsub/KYC to my iPhone app", "add KYC to my Android app", "show the verification screen", "launch Sumsub from a view controller / activity"). Detects the platform…
End-to-end recipe for adding Sumsub KYC to a website or web app via the Sumsub WebSDK. TRIGGER when the user asks to "integrate / embed / add Sumsub", "show the KYC widget", "add WebSDK", "verify users with Sumsub on the frontend", supplies an existing levelName they want to plug into a page, or asks how to wire up…
Add, replace, or remove tags on a Sumsub applicant profile via the public API — POST /resources/applicants/{applicantId}/tags/add (additive), POST .../tags (overwrite the full set), DELETE .../tags (remove), read-back via GET .../one. TRIGGER when the user asks to "tag / untag an applicant", "add / remove / clear…
Manage Sumsub clientWebhooks (event subscriptions for applicantReviewed / applicantPending / kytTxn / etc.) — reads via /resources/api/clientWebhooks, writes via /resources/api/agent/clientWebhooks. Sandbox only — production webhooks must be created by a human directly in the Sumsub dashboard. TRIGGER when the user…
Query AND edit Sumsub's supported identity documents. READ the built-in catalogue (documentsByCountries) — which document types are supported per country, whether they're double-sided, which OCR fields are default vs. available. EDIT a client's own supported-document overrides (idDocSettings.countryMappings) via the…
Analyze a native mobile app's design system (colors, fonts, corner radii, margins, light/dark) and generate code that themes the Sumsub Mobile SDK to match it — Swift (SNSTheme subclass) on iOS, Kotlin (SNSTheme DSL) on Android. Use this whenever the user wants the Sumsub verification / KYC screens to match their…
Create, edit, reorder, delete, and publish Sumsub AML Resolution Rules (the AML Resolution Rule Chain) that auto-review AML screening hits. TRIGGER when the user wants to auto-clear false positives, auto-confirm true positives, carry over previous AML reviews, tag AML hits, or set up / inspect / publish the AML rule…
End-to-end recipe for integrating Sumsub Travel Rule — deciding which of the three exchange flows applies, identifying the counterparty VASP, submitting the transfer, reading the exchange status, finalising or cancelling it, answering requests other VASPs send you, handling the unhosted-wallet path when no VASP is…
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