Introduction

This guide outlines the steps and responsibilities for testing the Sumsub-powered Know Your Customer (KYC) and Know Your Business (KYB) processes. Sumsub’s platform now includes:

• Six-in-One KYB verification (Registry check, Shareholder/Ownership check, UBO verification, AML screening, Document review, Custom questionnaire)

• AI-powered case management (“Summy”) for fraud and compliance insights

• Automated, configurable questionnaires with built-in risk scoring

• Reusable identity verification to streamline repeat onboarding

This document provides role-specific guidance for:

• Real-Estate Developers

• Investors

• Lawyers

• Letting Agents