Docs/Finance & Compliance/Identify (KYC)

Identify (KYC)

Finance & Compliance

Identify (KYC) Node

Overview

Supports the following operations: SumSub (Recommended), v1 (Latest), v2 (Beta), Create New Applicant, Check Applicant Status.

Configuration

Property	Type	Default	Description
`provider`	`string`	—	Service provider (e.g., sumsub, chainalysis)
`apiVersion`	`string`	—	Api Version for this node
`action`	`string`	—	Action to perform on the resource
`email`	`string`	—	Email address of the user or contact
`external_user_id`	`string`	—	External user id for this node
`phone`	`string`	—	Phone number
`applicant_id`	`string`	—	Applicant id for this node

Output Variables

Reference these variables in downstream nodes using the {{node.field}} syntax.

{{kyc.applicant_id}}

anyOutput field: applicant_id

{{kyc.review_status}}

anyOutput field: review_status

{{kyc.review_result}}

anyOutput field: review_result

{{kyc.risk_score}}

anyOutput field: risk_score

Examples

Basic Usage

Example configuration:

{
  "provider": "value",
  "apiVersion": "value",
  "action": "value",
  "email": "value",
  "external_user_id": "value",
  "phone": "value",
  "applicant_id": "value"
}

Tips & Best Practices

•Ensure all required fields are configured.
•Check the output variables to see available data.
•Always validate sensitive data before submitting to compliance or payment nodes.

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