Skill Store 33

Sumsub Manage Wallet Address Book

Register the crypto wallet addresses an organisation controls, so Sumsub can resolve address owne…

by sumsub

The skill

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 /resources/api/applicants/{applicantId}/payments`. TRIGGER when the user asks to "upload / import / register our wallet addresses", "add addresses to the Wallet Address Book", "register a user's crypto wallet as a payment method", says Travel Rule requests are "not matching automatically" or "always land in manual review", or asks how to stop confirming the same address by hand on every exchange. SKIP for looking up which VASP owns a *counterparty* address (that is attribution — use `sumsub-api-generic` against `/resources/api/wallet-attribution`), for confirming ownership on one specific transaction (use `sumsub-integrate-travel-rule`), and for deleting addresses (no public endpoint — use the dashboard).

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Use this skill

Connect your agent to the Skill Store MCP server and ask for it by ref: sumsub/sumsub-manage-wallet-address-book-86197695173.

Markdown version

Details

Publisher
sumsub
Category
Legal › Regulatory & privacy compliance
Updated
2026-10-03

References

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