Search Results: sumsub-kyt

sumsub-create-transaction

Submit a transaction to Sumsub Transaction Monitoring (KYT) via the ApplicantResource API. TRIGGER when the user asks to "submit / create / send / record a transaction", "test a KYT rule with a transaction", post a fiat or crypto payment for monitoring, attach Travel Rule data to a transfer, log a user-platform event (signup / login / password-reset / 2FA-reset) for monitoring, or submit a transaction for an applicant that does not exist yet (the request creates them). SKIP for editing arbitrary fields on an existing transaction, for bulk import (`/kyt/misc/txns/import`), for fetching / approving / rejecting transactions, for KYT rule management, or for Travel Rule data-exchange flows that are not transaction creation.