Sumsub
Connect Sumsub to orchestrate individual and business verification, AML screening, liveness step-up, transaction monitoring, and provider status updates from one workflow surface.
Nature and scope
| Integration type | Service extension |
|---|---|
| Business capabilities | |
| Integration mechanisms | rest_apiwebhook |
What this extension lets you build
- Create applicants, launch identity checks, and wait for review decisions.
- Collect and assess company, representative, and associated-company information.
- Run AML screening and expose normalized results to downstream workflow nodes.
- Submit transactions and react to asynchronous Sumsub events.
Orchestrate KYC, KYB, and transaction monitoring
Sumsub combines SDK experiences, asynchronous checks, and normalized decisions consumed by Ormuz processes.
1. Verify a representative's identity
The process creates or reuses the applicant, generates SDK access, then waits for the review decision.
The `applicant_reviewed` event resumes the process; the final outcome is recorded in an Ormuz `compliance_check`.
2. Assess a transaction
A payment or platform event is submitted to Sumsub monitoring and routed according to the asynchronous decision.
`approved`, `rejected`, or `reviewed` events allow continuation, blocking, or human analysis.
Browse the documentation
Review the configuration, nodes, events, objects, and access declared by this extension.