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KYC Platform

Overview​

Noah integrates with identity verification service Sumsub to enable KYC data sharing through triparty agreements. Noah allows clients to share pre-existing KYC data, avoiding duplicate verification processes for customers already verified with partner organizations.

Sumsub Token Share​

The integration uses a Sumsub token share to transfer verified applicant data between authorized parties via reusable KYC protocols, which allow previously verified customers to avoid repeating the full verification process when onboarding with new partner services.

Make use of the Prefill Customer Details endpoint to share KYC'd applicant information that leverage these cryptographically secured tokens, transferring compliance profiles with documents and verification status while meeting regulatory requirements.

When compliance profiles are added to Sumsub, Noah's KYC platform, the system identifies missing information needed for regulatory compliance. Instead of re-requesting all documentation, missing information is requested through Dynamic Forms or Hosted Onboarding sessions, reducing redundant processes while meeting due diligence requirements.

Further Reading​