Submit sandbox payments for risk monitoring.
What it does
Creates monitored transactions in Sumsub and returns their identifiers and risk results.
When to use it
Use to submit fiat or crypto payments, test monitoring rules, attach Travel Rule data, or record user-platform events, including for new applicants.
How to use it
Give it transaction details and an applicant ID or level name; it submits the transaction to Sumsub and reports monitoring results with a sandbox dashboard link.
What you provide
- a transaction ID
- the applicant's external user ID
- an applicant ID or level name
Uses
What you need · 3
Requires access to the Sumsub sandbox dashboard to generate a sandbox App Token and paired secret.
Requires Python 3 to run the payload builder and parse the routing sidecar.
Requires openssl to generate the HMAC-SHA256 request signature.
Access · 1
This skill
Sumsub
Submits transactions to Sumsub