Achala Arunalu Achala Arunalu Fintech Stablecoin IC Stablecoin banking | Cards | Crypto payments | Fraud/AML | Treasury ops LinkedIn

Identity section

KYC / KYB with Sumsub

Verify people and businesses before regulated products such as stablecoin-powered cards. The product owns eligibility and lifecycle state; a Sumsub-style provider handles document, liveness, AML, and review workflows.

2 applicant types GREEN / RED provider result mapping Cards gated by approval

Interactive flow lab

Verify identity, then publish eligibility

Use the tabs to switch between person KYC, business KYB, and ongoing monitoring.

Endpoint map

Find the identity boundary

Filter applicant, SDK token, review result, eligibility, webhook, and monitoring endpoints.

Concept notes

The identity ideas worth remembering

Questions

Check your understanding

Pick an answer and the page will explain the reasoning.

Reference snapshot

Lifecycle, outcomes, and product gates