Reuse Existing KYC Verifications

Your customers can now skip repeat identity verification when they've already completed KYC with Sumsub or Persona. Import existing verifications and speed up onboarding.

Import verified customers from Sumsub and Persona

Your platform can now accept existing identity verifications from Sumsub and Persona through token sharing. When a customer has already completed KYC verification with either provider, you can import their verified status directly into your Dakota workspace instead of asking them to repeat the entire process. This eliminates redundant document uploads and identity checks for customers who maintain verified profiles across multiple platforms.

What's Changed

New Capabilities

  • Sumsub token sharing integration for importing pre-verified customers
  • Persona token sharing with support for bulk customer migrations
  • Feature flags to enable/disable token sharing per environment
  • End-to-end POC test harness validated against Sumsub sandbox
  • Client documentation guide for token redemption setup

Technical Details

  • Coverage reporting shows percentage of auto-populated vs manual fields per application type
  • Bulk import handles thousands of customers while respecting Persona rate limits
  • Proof-of-address documents collected separately until Persona supports POA transfer
  • Token redemption tested with real Persona sandbox tokens and document imports