Introduction

Only for merchants integrated with Sumsub

After the user completes Sumsub KYC via the merchant, the merchant shares the user's Sumsub token with ACH to bypass KYC verification.

Domains

Production Environment: https://openapi.alchemypay.org

Sandbox Environment: https://openapi-test.alchemypay.org

Sumsub ShareToken Guide

Step 1 Set up Sharing Partnership

Set up a sharing partnership between your company and ACH on the Sumsub platform.
User KYC data can only be shared after the partnership is successfully configured.
Please contact us to complete this step together.
Reference the Sumsub documentation: https://docs.sumsub.com/docs/manage-sharing-partners

Step 2 Generate Share Token

The merchant calls the Sumsub API to generate a Share Token.
Refer to the Sumsub API documentation: https://docs.sumsub.com/reference/generate-share-token
Use the Generate Share Token API to obtain the token parameter.
Please contact us to obtain the forClientId.

Step 3 Share User's Token

The merchant calls the Share Token User Register API to share the user’s KYC information.

System Identification of KYC Levels

Based on the Share Token sent by the merchant through the API, the corresponding Applicant ID is retrieved from Sumsub and the user's KYC verification details are obtained.
KYC Level 1: ID upload + facial recognition
KYC Level 2: Includes POA