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Found 28 Skills
Add Sumsub Device Intelligence (the Fisherman JS module) to your own web pages where there is NO Sumsub verification widget — login, signup, password reset, 2FA, checkout, or any high-value action you want fraud-screened. TRIGGER when the user asks to "add device intelligence to login / signup", "fingerprint the device on a custom page", "use Fisherman standalone / self-hosted", "ongoing monitoring of platform events", "pre-KYC device check", "detect multi-accounting at signup", or "send a financial transaction with the captured device". Covers the whole loop — behavior access token, @sumsub/fisherman init + fingerprint, confirming the event (platform event / financial transaction / create-applicant), reading results, sandbox, go-live. SKIP when the page already embeds the Sumsub WebSDK — Device Intelligence rides along inside it, use `sumsub-integrate-dint-websdk`.
Fetch the current tenant's allowed entitlements (BackgroundCheckTarget list). Returns JSON with `allowed` (array of permission keys) and `descriptions` (map of key → human-readable label). Called by sumsub-create-level (and other create-* skills) before building a payload to gate entitlement-required features.
Create or update a Sumsub applicant level. POST `/resources/applicants/-/levels` to create new, PATCH same path to update (id in body), GET `/resources/applicants/-/levels/{id}` to read one back. TRIGGER when the user asks to "create / add / build / update / edit a Sumsub level", supplies a list of required steps for an applicant flow (identity / selfie / proof-of-residence / questionnaire / payment methods / email or phone verification / KYB / e-sign), or wants a level wired to a specific questionnaireDefId. SKIP for other Sumsub entities (questionnaires, workflows, applicants) or for one-off subsetting tweaks not covered by the compact spec (use `sumsub-api-generic` for those).
Create or update a Sumsub Proof-of-Address (POA) preset. POST `/resources/api/agent/poaStepSettings` to create new, PATCH same path to update (id in body), GET `/resources/api/agent/poaStepSettings/{id}` to read one back. TRIGGER when the user asks to "create / add / build / configure / update / edit a POA preset" or "PoA step settings", configure which proof-of-address document types are accepted (utility bills, bank statements, tax bills, etc.), set validity periods per provider type, enable POI-as-POA (accept identity doc as proof of address), tune the cross-validator (name/address fuzzy match between POI and POA), or add per-country POA overrides. SKIP for attaching a preset to a level (set `poaStepSettingsId` on the level instead, via `sumsub-create-level`), or for non-POA presets (cross-check presets, permission presets, etc.).
Add, replace, or remove tags on a Sumsub applicant profile via the public API — `POST /resources/applicants/{applicantId}/tags/add` (additive), `POST .../tags` (overwrite the full set), `DELETE .../tags` (remove), read-back via `GET .../one`. TRIGGER when the user asks to "tag / untag an applicant", "add / remove / clear applicant tags", "label an applicant profile", or "replace an applicant's tag set". SKIP for transaction tags, tag definitions with scoring weights, or applicant risk assessment (use `sumsub-create-kyt-rules`), for automated tagging inside verification workflows (use `sumsub-create-workflow`), and for subscribing to tag-change webhooks (use `sumsub-manage-webhooks`).
Create, edit, reorder, delete, and publish Sumsub AML Resolution Rules (the AML Resolution Rule Chain) that auto-review AML screening hits. TRIGGER when the user wants to auto-clear false positives, auto-confirm true positives, carry over previous AML reviews, tag AML hits, or set up / inspect / publish the AML rule chain. SKIP for transaction-monitoring (KYT) rules, workflow routing, or AML check settings on a level (separate skills cover those).
Resolve and validate the currency fields Sumsub expects on a transaction — `info.currencyCode`, `info.currencyType`, `info.cryptoParams.cryptoChain` and the `amountInDefaultCurrency` / `defaultCurrencyCode` pair. Reads the catalogue from `GET /resources/kyt/currency?type=crypto|fiat` and resolves a (symbol, chain, contract) triple to exactly one asset, normalising chain aliases and refusing ambiguous input rather than guessing. TRIGGER when the user asks "which currency codes / chains does Sumsub support", "is USDT on TRON supported", "what do I put in cryptoChain", "why is my currency not recognised", "why is amountInDefaultCurrency wrong / missing", or is about to submit a transaction with a token whose symbol exists on several networks. SKIP for building the transaction itself (use `sumsub-create-transaction`), for currency-based scoring rules (use `sumsub-create-kyt-rules`), and for FX rates or historical conversion — Sumsub exposes no rates endpoint.
End-to-end recipe for integrating Sumsub ID Connect — the OIDC-based "Verify with Sumsub ID" flow that lets a user share previously-verified identity claims with your app. TRIGGER when the user asks to "integrate Sumsub ID Connect", "add Verify-with-Sumsub-ID button", "reuse Sumsub KYC via OIDC", "exchange the Sumsub authorization code", "mint a Sumsub ID share token", or asks how to wire up `@sumsub/id-connect`, the OIDC `code → access_token` exchange (`/api/snsId/oauth/token`), the share-token / partner-consent flow, or the share-link redirect. Covers preconditions checklist, automated preflight, frontend button (library button + raw redirect alternative), backend code-for-token exchange, share-token minting, partner-consent shareLink flow, and applicant materialisation through `/resources/api/reusableIdentity/reuse`. SKIP for the standalone WebSDK / KYC widget (use `sumsub-integrate-websdk`), or for plain Reusable-KYC-via-API where the donor and recipient are both your own tenants without a user-mediated OIDC step.
Manage Sumsub `clientWebhooks` (event subscriptions for applicantReviewed / applicantPending / kytTxn / etc.) — reads via `/resources/api/clientWebhooks`, writes via `/resources/api/agent/clientWebhooks`. **Sandbox only** — production webhooks must be created by a human directly in the Sumsub dashboard. TRIGGER when the user asks to "list / retrieve / show webhooks", "create / add / register a webhook", "update / edit / change a webhook target / event list / secret / signature algorithm", or "disable / re-enable a webhook" against their sandbox tenant. SKIP for production webhook setup (refer the user to the dashboard), for unrelated webhook surfaces (Stripe / videoIdent / Fireblocks / NFC / partner-specific receive paths under `/resources/webhooks/...`), for testing one-off delivery (use the `inspectionCallbacks/testWebhook` endpoint directly), and for KYT-only webhook routing (that's managed in the Sumsub dashboard's KYT section). The public API does not expose delete or per-webhook delivery stats — for those, refer the user to the Sumsub dashboard UI.
Catch-all fallback for any Sumsub API task that does NOT match a more specific skill (e.g. `create-sumsub-level`, `sumsub-create-questionnaire`, `sumsub-api-auth`). TRIGGER when the user wants to call, inspect, or debug a Sumsub API endpoint not otherwise covered — fetching applicants, listing levels, reviewing AML hits, exporting data, generating SDK tokens, anything against `api.sumsub.com`. The procedure — locate the right endpoint in the OpenAPI schema, read its request/response shape, build the payload, sign with App Token, and validate. SKIP whenever a narrower Sumsub skill already covers the request.
Analyze a native mobile app's design system (colors, fonts, corner radii, margins, light/dark) and generate code that themes the Sumsub Mobile SDK to match it — Swift (SNSTheme subclass) on iOS, Kotlin (SNSTheme DSL) on Android. Use this whenever the user wants the Sumsub verification / KYC screens to match their app's look — "theme / brand / style the Sumsub SDK", "make the verification screen match my app", "match my KYC flow colors and fonts", "customize SNSMobileSDK appearance" — including when they don't say "theme" but ask to align the SDK's colors / fonts with their app. Detects the platform from the project (iOS Xcode/Swift vs Android Gradle/Kotlin). Scans for design tokens (iOS — asset-catalog `.colorset`, `Color`/`UIColor` & `Font` extensions, accent / tint; Android — `colors.xml` / `themes.xml` / `values-night`, Compose `ColorScheme` / `Typography`), derives a full palette, and writes the theme file. SKIP for theming the host app itself (this only styles the Sumsub SDK), web theming, and the SDK integration / setup (use `sumsub-integrate-msdk`).
End-to-end recipe for integrating Sumsub Travel Rule — deciding which of the three exchange flows applies, identifying the counterparty VASP, submitting the transfer, reading the exchange status, finalising or cancelling it, answering requests other VASPs send you, handling the unhosted-wallet path when no VASP is attributed, and finding existing transactions (deduplication before after-settlement exchanges). TRIGGER when the user asks to "integrate / add / implement Travel Rule", "send Travel Rule data with a withdrawal", "collect Travel Rule data for a deposit that already arrived", "respond to / answer incoming Travel Rule requests", asks why their exchanges sit at `onHold` or `completed` and never reach `finished`, why counterparties never answer, how to test Travel Rule in Sandbox, about "unhosted / self-hosted / non-custodial wallet verification", "prove the user owns the wallet", "Satoshi test", what happens on `counterpartyVaspNotFound` or `applicantKytTxnAwaitingUser`, or to "find / search transactions", "check whether a transaction already exists for this hash". SKIP for building the transaction payload itself (use `sumsub-create-transaction`), for writing the scoring rules that act on the outcome (use `sumsub-create-kyt-rules`), for bulk-registering wallet addresses (use `sumsub-manage-wallet-address-book`), and for KYC/AML work unrelated to transfers between VASPs.