Sumsub integration
AvailableIdentity verification, KYC and AML screening during client onboarding.
BrokeraTech
- Verification session
- Documents and liveness result
- AML screening status
Overview
Sumsub is a verification platform covering KYC, KYB and AML checks. It verifies identity documents, runs liveness checks and screens clients against sanctions and watchlists during onboarding.
- ID document verification
- Liveness and face match
- AML and sanctions screening
- Ongoing monitoring of verified clients
Data flow
How Sumsub talks to your BrokeraTech stack.
| Event | Direction | Lands in |
|---|---|---|
| Verification session | To Sumsub | Client portal onboarding |
| Documents and liveness result | To BrokeraTech | Broker CRM profile |
| AML screening status | To BrokeraTech | Compliance review |
From contract to live
You keep your own Sumsub account. We handle the connection.
Scope
We confirm which flows you need and which account you already hold with the provider.
Connect
Our team adds your credentials and maps events into your BrokeraTech modules.
Go live
We test end to end in staging, then switch the integration on for your clients.
