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Connect your Sumsub account to Corsa to keep KYC and KYB applicants, verification results, documents, and review outcomes in sync with your Corsa clients.

Quick Start

To connect Sumsub to Corsa:
  1. Create a Sumsub app token and copy the API Token and API Secret Key.
  2. In Corsa, go to Developers Hub → Integrations → Sumsub.
  3. Paste the Sumsub API credentials and save the integration.
  4. In Corsa, open the Sumsub webhook configuration and copy the Webhook URL and Webhook Secret Key.
  5. In Sumsub, create a webhook using that URL and secret key.
  6. Enable the required applicant events in Sumsub.
  7. Create or update a test applicant in Sumsub and confirm the client appears or updates in Corsa.
For the best matching experience, set Sumsub externalUserId to the stable customer ID you use in Corsa. Corsa stores it as the client referenceId.

How It Works

  1. Secure Connection - Add your Sumsub API token and secret key in Corsa. Credentials are encrypted and stored securely.
  2. Webhook Sync - Sumsub sends applicant events to Corsa whenever an applicant is created, waits for action, moves into review, or receives a final decision.
  3. Client Matching - Corsa links each Sumsub applicant to the matching Corsa client or creates a new client when no match exists.
  4. Verification Updates - Corsa updates client status, verification checks, uploaded verification documents, and Sumsub review details.
  5. Automations - Optional settings can create alerts for failed or action-required verifications and apply Sumsub risk labels as Corsa client tags.

What Gets Synced

Clients

Sumsub applicants are synced into Corsa as individual or corporate clients.
  • Individual applicants become individual clients.
  • Company applicants become corporate clients.
  • The Sumsub externalUserId becomes the Corsa client referenceId.
  • The Sumsub Applicant ID is stored on the client record.
  • Deleted applicants are marked as inactive in Corsa.

Verification Results

Corsa creates or updates a Sumsub verification record for each synced applicant. Verification records include:
  • Sumsub Applicant ID
  • Sumsub review status and review answer
  • Verification status in Corsa
  • Review comments and reject labels
  • Verification checks, such as identity, selfie, proof of residence, company, company documents, and company beneficiaries
  • Links back to the applicant in the Sumsub dashboard

Documents

Corsa imports supported verification documents from Sumsub and attaches them to the matching client verification. Supported file types are jpeg, jpg, png, and pdf. Files larger than 20 MB are skipped.

Corporate Members

For company applicants, Corsa can create or update corporate members from Sumsub beneficiary data. Individual beneficiary documents are attached when approved identity document images are available.

Client Matching

When Corsa receives a Sumsub applicant:
  1. Corsa first looks for a client with the same Sumsub Applicant ID.
  2. If no client is found, Corsa looks for an existing client with the same email address and the same client type.
  3. If no match exists, Corsa creates a new individual or corporate client.
Email matching is intentionally conservative. If multiple clients share the same email, Corsa does not auto-merge them.

Status Mapping

Sumsub Review StateCorsa Client StatusCorsa Verification Status
initPending DocumentsPending
pendingIn ReviewPending
awaitingService + GREENWaiting for ReviewPending
onHoldWaiting for ReviewPending
awaitingUserPending DocumentsRequested
completed + GREENApprovedApproved
completed + REDRejectedRejected
The original Sumsub status and review answer are preserved on the verification record for auditability.

Prerequisites

  • A Sumsub account with permission to generate API credentials and configure webhooks.
  • A Sumsub API token that can read applicants, required document-check status, applicant document metadata, and applicant document files.
  • Owner access to the Corsa application.

Setting Up the Sumsub Integration

Step 1: Create API Credentials in Sumsub

  1. Log in to your Sumsub account and navigate to Dev space → App tokens.
  2. Click Generate app token and give it a descriptive name (e.g., “Corsa Integration”).
  3. Copy and save the API Token and API Secret Key.
The secret key is only shown once when created. Save it securely.

Step 2: Configure in Corsa

  1. Log in to Corsa.
  2. Go to Developers Hub → Integrations.
  3. Click Configure on the Sumsub card.
  4. Enter the Sumsub credentials (API Token and Secret Key).
  5. Save the integration.

Step 3: Configure Automation Settings

  • Create alert on verification failure - When a Sumsub verification is rejected or fails, Corsa automatically opens an alert on the corresponding client. You can set the priority of the alert (High, Medium, or Low).
  • Create alert when verification requires action - When a Sumsub verification is placed on hold and needs manual review, Corsa automatically opens an alert on the corresponding client. You can set the priority of the alert (High, Medium, or Low).
  • Auto-tag risk labels in client profile - Risk labels assigned in Sumsub (e.g. PEP, Sanction) are automatically applied as tags on the matching client profile in Corsa, keeping risk context in sync.
Alerts are created after a short intentional delay. If the client status changes before the alert is created, Corsa skips the alert.

Step 4: Configure Webhook in Sumsub

After saving, Corsa generates a webhook configuration. Open the Sumsub integration card in Corsa and copy these values:
  • Webhook URL
  • Webhook Secret Key
  • Required event list
  • Applicant type: All Types
  • Signature algorithm: SHA256 (HMAC_SHA256_HEX)
Then configure the webhook in your Sumsub dashboard:
  1. Navigate to Dev space → Webhooks → Webhook manager.
  2. Click Create Webhook and add a name (e.g., “Corsa Integration Webhook”).
  3. Paste the webhook URL from Corsa.
  4. Set signature algorithm to SHA256 (HMAC_SHA256_HEX).
  5. Enter the webhook secret key from Corsa.
  6. Select applicant types: All types.
  7. Enable the following events: applicantCreated, applicantPending, applicantAwaitingService, applicantOnHold, applicantAwaitingUser, applicantReviewed, applicantLevelChanged.

Step 5: Test the Integration

Create or update a test applicant in Sumsub. In Corsa, confirm that:
  • A matching client is updated, or a new client is created.
  • The client has the Sumsub Applicant ID attached.
  • A Sumsub verification appears on the client.
  • Verification checks and supported documents appear after Sumsub makes them available.

Historical Verification Import

Corsa can refresh historical verification data for clients that already have a Sumsub Applicant ID. To run a historical refresh:
  1. Add the Sumsub Applicant ID to the client record in Corsa, or create the client with that Sumsub Applicant ID through the Corsa API.
  2. Go to Developers Hub → Integrations → Sumsub.
  3. Trigger a full sync.
The refresh re-fetches Sumsub applicant data, review status, verification checks, and supported documents for matching clients. It does not import every applicant from Sumsub unless those applicants are already linked to Corsa clients by Sumsub Applicant ID.

API Access

Use the Corsa API when you need to pre-create clients, attach a Sumsub Applicant ID, or read synced verification data.
PurposeEndpoint
Create or update an individual client with a Sumsub Applicant IDPOST /v1/clients/individuals?upsert=true
Create or update a corporate client with a Sumsub Applicant IDPOST /v1/clients/corporates?upsert=true
Retrieve an individual client by Sumsub Applicant IDGET /v1/clients/individuals/{applicantId}?integrationId=SUMSUB
Retrieve a corporate client by Sumsub Applicant IDGET /v1/clients/corporates/{applicantId}?integrationId=SUMSUB
Read Sumsub verification data for a clientGET /v1/clients/{clientId}/verifications?provider=SUMSUB

Troubleshooting

IssueResolution
Webhook events are not syncingConfirm the webhook URL, secret key, HMAC_SHA256_HEX signature algorithm, applicant type, and event list in Sumsub.
Historical data is not importingConfirm each Corsa client has the correct Sumsub Applicant ID before triggering full sync.
Duplicate clients were createdConfirm Sumsub externalUserId and applicant email values match your intended Corsa client records.
Alert was not createdConfirm the automation setting is enabled and that the client status did not change before the alert delay elapsed.
Verification documents are missingConfirm the applicant has supported document files in Sumsub. Files over 20 MB or unsupported file types are skipped.
New clients from Sumsub do not need to be pre-created in Corsa. They will be created automatically when Corsa receives the first supported Sumsub applicant event.

Corsa offers native integrations with leading compliance, blockchain analytics, and custody providers. See all integrations or schedule a demo to see how Corsa fits into your stack.