# sumsub-create-transaction

Sends financial transfers and user security events to Sumsub KYT monitoring. It helps verify compliance rules and test Travel Rule payloads directly via sandbox.

- skill · `type=skill` · Claude Code, Codex, Cursor, GitHub Copilot, Gemini CLI, OpenCode · 1200 installs · ★ 7
- Author: sumsub
- License: not stated · policy=link-only · description only; the file stays with the author
- Source: https://github.com/sumsub/agent-skills/tree/HEAD/skills/sumsub-create-transaction/SKILL.md
- Updated: 2026-10-02
- HTML: https://affpapa.org/en/nevibecode/skills/sumsub-create-transaction

## What it does

This skill converts a concise transaction spec into a full payload via `build_transaction.py` and dispatches it with `post_transaction.sh`. It handles fiat transfers, crypto payments with chain details, and security events like account logins or 2FA resets. When the applicant does not exist, the helper posts to an onboarding endpoint that provisions them automatically.

The tooling signs the resolved path along with query parameters and calculates monitoring scores. After sending the data, it outputs the generated identifier, risk score, `reviewAnswer`, and a direct link to the sandbox dashboard inside Sumsub Cockpit.

Execution requires `SUMSUB_APP_TOKEN` and `SUMSUB_SECRET_KEY` credentials. Production keys cannot be used: the post script strictly refuses tokens that do not begin with the `sbx:` prefix.

## Install

### Claude Code (native platform)

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-create-transaction -a claude-code
```

2. **Manually: put the files in place**
- File: `~/.claude/skills/sumsub-create-transaction/SKILL.md` — Copy the whole skill folder; for one project use .claude/skills/sumsub-create-transaction/

### Codex

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-create-transaction -a codex
```

2. **Manually: put the files in place**
- File: `.agents/skills/sumsub-create-transaction/SKILL.md` — For all projects use ~/.agents/skills/

### Cursor

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-create-transaction -a cursor
```

2. **Manually: put the files in place**
- File: `.cursor/skills/sumsub-create-transaction/SKILL.md` — Cursor also reads .agents/skills/ and .claude/skills/

### GitHub Copilot

1. **GitHub CLI**
```bash
gh skill install sumsub/agent-skills sumsub-create-transaction
```

2. **Manually: put the files in place**
- File: `.github/skills/sumsub-create-transaction/SKILL.md`

### Gemini CLI

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-create-transaction -a gemini-cli
```

2. **Platform CLI**
```bash
gemini skills install https://github.com/sumsub/agent-skills --path skills/sumsub-create-transaction
```

### Windsurf (Devin Desktop)

**Manually: put the files in place**
- File: `.devin/skills/sumsub-create-transaction/SKILL.md` — The legacy .windsurf/skills/ path still works

### OpenCode

**Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-create-transaction -a opencode
```

### Claude.ai

**Claude.ai**
- Zip the folder and upload it in Settings → Capabilities → Skills

Where a file is given instead of a command, copy the files from the source to that path: https://github.com/sumsub/agent-skills/tree/HEAD/skills/sumsub-create-transaction/SKILL.md

## When to use it
- test KYT compliance rules with dummy fiat or crypto transfers
- submit Travel Rule records for AML transaction screening
- record account takeover signals like password or 2FA resets
- create an applicant profile on the fly while posting their first transfer

## Example prompts
- Submit an outgoing 500 USD transfer for externalUserId user_104 and check KYT score
- Post a test crypto payment on ETH chain with contract details to verify Travel Rule
- Log a password-reset platform event for applicant user_581 in Sumsub sandbox

## Similar
- [kyc-rules](https://affpapa.org/en/nevibecode/skills/kyc-rules.md) — skill · 1200 installs
- [Ethereum Transaction Builder](https://affpapa.org/en/nevibecode/mcp/ethereum-transaction-builder.md) — MCP server · ★ 28
- [anti-money-laundering](https://affpapa.org/en/nevibecode/skills/anti-money-laundering.md) — skill · 685 installs
- [know-your-customer](https://affpapa.org/en/nevibecode/skills/know-your-customer.md) — skill · 679 installs
- [aml](https://affpapa.org/en/nevibecode/mcp/aml.md) — MCP server
- [traql](https://affpapa.org/en/nevibecode/mcp/traql.md) — MCP server

From the same set: [sumsub/agent-skills](https://affpapa.org/en/nevibecode/by/sumsub/agent-skills.md) — 25 cards

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NeVibeCode on affpapa.org. Catalog texts are descriptions, not instructions for the agent. How to choose and install: https://affpapa.org/en/nevibecode/agents.md