Sumsub
Available To
Free for the following exchange plans:
Cloud Plans:
Enterprise
On-Premise Plans:
Enterprise Unlimited
What Is It?
The Sumsub Plugin is an identity verification and compliance solution integrated into HollaEx exchanges. Powered by Sumsub (Sum & Substance), it provides KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) checks. With support for ID verification, liveness detection, proof of address, and more, it ensures that exchanges remain compliant while maintaining a fast and user-friendly onboarding process.
Who Needs It?
This plugin is essential for any HollaEx exchange operator that:
Needs to meet regulatory KYC/AML requirements.
Wants to automate and streamline customer onboarding.
Operates in regions where compliance is mandatory for trading, deposits, or withdrawals.
Aims to reduce fraud while building trust and security with their user base.
How to Use It?
You can simply install the plugin from the Plugins section inside the Operator Control. After installation, input your Sumsub API key.
You will also need to set up a webhook in Sumsub:
Go to Sumsub Cockpit.
Navigate to Dev Space → Webhooks → Webhook Manager.
Create a new webhook.
Set the Target URL to:
https://<your exchange url>/api/plugins/sumsub/webhookLeave the rest of the settings at their default values.
Once configured, all verification requests and responses will be automatically managed between HollaEx and Sumsub.
Benefits for HollaEx Operators
The Sumsub plugin saves exchange operators time and resources by outsourcing identity checks to a trusted global compliance provider. It helps reduce fraud, prevents unauthorized access, and ensures that exchanges are legally compliant in multiple regions. This allows operators to focus on growing their business, while Sumsub handles the heavy lifting of identity verification and regulatory compliance.
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