Sumsub publishes agent skills that let an AI agent configure and operate identity verification and transaction monitoring workflows. The skills cover creating KYC questionnaires, cross-check presets for name and address matching, transaction submission and currency resolution for KYT, client lists, webhooks, and the Travel Rule exchange process for crypto transfers. A distinctive feature is the skill that turns a regulation document into a concrete configuration plan mapping legal requirements to Sumsub entities.
Agent Skills
28 skills · 7 stars
Sumsub Analyze Regulation Analyze a regulation document (PDF or text) and produce a Sumsub configuration plan — mapping reg…
Sumsub Api Auth Authenticate to the Sumsub API with an App Token + secret key (HMAC-SHA256 request signing).
Sumsub Api Generic Catch-all fallback for any Sumsub API task that does NOT match a more specific skill (e.g.
Sumsub Check Databases Discover the Databases (check-sources) Sumsub offers for a country, whether each is enabled for t…
Sumsub Check Permissions Fetch the current tenant's allowed entitlements (BackgroundCheckTarget list).
Sumsub Check Skills Version Verify that the locally installed Sumsub agent-skills package is compatible with the published ve…
Sumsub Conformance Check whether a tenant's DEPLOYED Sumsub config actually satisfies a regulation/policy document —…
Sumsub Create Aml Resolution Rules Create, edit, reorder, delete, and publish Sumsub AML Resolution Rules (the AML Resolution Rule C…
Sumsub Create Cross Check Preset Create or update a Sumsub cross-check preset (name/address comparison rules between POI and POA d…
Sumsub Create Kyt Rules Configure KYT transaction monitoring rules with tags, applicant risk scoring and risk levels.
Sumsub Create Level Create or update a Sumsub applicant level.
Sumsub Create Poa Preset Create or update a Sumsub Proof-of-Address (POA) preset.
Sumsub Create Questionnaire Create or update a Sumsub KYC questionnaire definition.
Sumsub Create Transaction Submit a transaction to Sumsub Transaction Monitoring (KYT) via the ApplicantResource API.
Sumsub Create Workflow Create a Sumsub applicant workflow — verification routing (levels, branches, country/age rules, f…
Sumsub Integrate Dint Standalone Add Sumsub Device Intelligence (the Fisherman JS module) to your own web pages where there is NO…
Sumsub Integrate Dint Websdk Add Sumsub Device Intelligence (the Fisherman module) to a web project that already verifies user…
Sumsub Integrate Id Connect End-to-end recipe for integrating Sumsub ID Connect — the OIDC-based "Verify with Sumsub ID" flow…
Sumsub Integrate Msdk Integrate the Sumsub Mobile SDK (IdensicMobileSDK / SNSMobileSDK) into a native iOS or Android ap…
Sumsub Integrate Travel Rule End-to-end recipe for integrating Sumsub Travel Rule — deciding which of the three exchange flows…
Sumsub Integrate Websdk End-to-end recipe for adding Sumsub KYC to a website or web app via the Sumsub WebSDK.
Sumsub Manage Applicant Tags Add, replace, or remove tags on a Sumsub applicant profile via the public API — `POST /resources/…
Sumsub Manage Client Lists Create and populate Sumsub client lists — the named sets of keys that workflow conditions and KYT…
Sumsub Manage Wallet Address Book Register the crypto wallet addresses an organisation controls, so Sumsub can resolve address owne…
Sumsub Manage Webhooks Manage Sumsub `clientWebhooks` (event subscriptions for applicantReviewed / applicantPending / ky…
Sumsub Resolve Currency Resolve and validate the currency fields Sumsub expects on a transaction — `info.currencyCode`, `…
Sumsub Supported Id Documents Query AND edit Sumsub's supported identity documents.
Sumsub Theme Msdk Analyze a native mobile app's design system (colors, fonts, corner radii, margins, light/dark) an…