SumSub Verification

You can use Sumsub to authenticate client documents directly within the CRM. For more details, refer to: SumSub Settings

You can perform document verification when clients submit the following requests:

1. KYC

2. Trader Registration - if KYC is required upon registration (please refer to this section for more details: Registration Process Settings)

3. Deposit

4. Withdrawal

1

Review Request

1. You will be able to see:

   1. Sumsub Verification Results

   2. Document Verification

2. Before document verification, clicking "Sumsub Verification Results" will show data.

   

2

Document Verification

1. Click "Document Verification".

   
2. Fill in the "Country" and "File Type".

3. Click "Verify".

3

Sumsub Verification Results

1. The document will be submitted to Sumsub for verification.

2. Clicking "Sumsub Verification Results" will display Sumsub's verification ID and timestamp of submission.

   
3. Clicking the Sumsub ID will open the verification details in a new tab.

   
4. Once verification is complete, you can proceed to approve or reject the request.