Sumsub transaction rules that start in test mode.
What it does
Configures Sumsub transaction monitoring rules, tags, applicant risk scoring, and risk thresholds from the user's requirements.
When to use it
Use when creating or editing transaction monitoring rules, configuring applicant risk scoring or tags, or defining risk thresholds.
How to use it
Give it the monitoring rules or risk settings you want; it configures them in Sumsub, requesting explicit confirmation before posting rules and reading those rules back to verify them.
Uses
Good to know
- cannot be undone: Sumsub
What you need · 5
Requires access to a Sumsub sandbox account where an App Token and paired secret can be generated; production credentials are forbidden.
Requires Python 3 to wrap rule payloads in the API request envelope.
Access · 2
This skill
Sumsub
Changes your Sumsub sandbox settings (irreversible)
temporary files
Stores request payloads in temporary files