Submit account KYC

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Card Issuance Tutorials

ModeDocumentation Link
MoR Mode - Business UseView Docs
MoR Mode - Consumer UseView Docs
Gateway Mode - Business UseView Docs
Gateway Mode - Consumer UseView Docs
DistributorView Docs

What's Changing?

You may provide an Occupation Code when submitting KYC/Cardholder applications.

  • You can find the full list of valid codes here.
  • For easier selection, you also can refer to this summary list to quickly identify your category.

Supported ID Types by Country/Region

  • Mainland China
    • CN-RIC
    • PASSPORT
  • Hong Kong
    • HK-HKID
    • PASSPORT
  • United States
    • DLN
    • PASSPORT
    • Government-Issued ID Card
  • Other Countries/Regions
    • DLN
    • PASSPORT
    • Government-Issued ID Card
    • EU Residency Permit
    • UAE Residency Permit

Sharing Sumsub Token

Path Params
string
required

The UUID of the Account.

Body Params

Sumsub Account Kyc

string
required
Defaults to sumsub

"sumsub"

string

User's occupation code. Refer to the "What's Changing" section on the top of the page for valid codes. Example: 11-1011

string

User’s annual salary. Example: 10000 USD

string

Purpose of the user's account. Example: Living Expense

string

Expected monthly spending. Example: 1000 USD

string

User's real IP address. Example: 127.0.0.1

string
required

Sumsub ShareToken.

Responses

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