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sumsub-integrate-travel-rule — Claude Code skill: how to install

Step-by-step guidance for integrating Sumsub Travel Rule protocols. Helps crypto services configure VASP data exchanges for withdrawals and deposits.

Install into Claude Code · Skills CLI (Vercel) All methods and platforms ↓ 
npx skills add sumsub/agent-skills --skill sumsub-integrate-travel-rule -a claude-code
Open on GitHub

What sumsub-integrate-travel-rule does

This skill guides developers through three exchange scenarios: outbound withdrawals before blockchain settlement, unannounced incoming deposits, and responding to counterparties. Everything hinges on which side initiated the exchange rather than transaction direction. Counterparty identification handles lookups via /resources/vasps/- or automated wallet address attribution.

Live App Tokens cannot be used during integration tests. A real token pushes test transfers into production compliance queues of partner VASPs. You also need a Sumsub account manager to link your company to a VASP beforehand, or the API refuses every transfer call.

What it helps with

  • determine whether an exchange occurs before or after on-chain settlement
  • identify counterparty VASPs via name search endpoints
  • resolve transfers stuck at onHold or unfinalised states
  • configure responses to inbound Travel Rule requests from partner exchanges

Example prompts for the agent

  • Integrate Travel Rule data exchange for user crypto withdrawals in Sumsub
  • Explain why our Travel Rule transaction is stuck in onHold status
  • Set up handling for incoming counterparty VASP requests

How to install sumsub-integrate-travel-rule

1Skills CLI (Vercel)

npx skills add sumsub/agent-skills --skill sumsub-integrate-travel-rule -a claude-code

2Manually: put the files in place

~/.claude/skills/sumsub-integrate-travel-rule/SKILL.md

Copy the whole skill folder; for one project use .claude/skills/sumsub-integrate-travel-rule/

Step by step, with commands for each platform: How to install skills in Claude Code: five ways

Questions about sumsub-integrate-travel-rule

How to install sumsub-integrate-travel-rule in Claude Code?

Run npx skills add sumsub/agent-skills --skill sumsub-integrate-travel-rule -a claude-code. The tool places the skill definition into ~/.claude/skills/sumsub-integrate-travel-rule/SKILL.md.

What does sumsub-integrate-travel-rule do?

It guides the integration of Sumsub crypto transfer compliance workflows. The guide covers outbound checks, inbound deposit attribution, webhook subscriptions, and unhosted wallet logic.

Why are production App Tokens disallowed during integration?

Production tokens push test transfers to real VASP counterparties and trigger manual compliance reviews on their side. Testing requires a dedicated Sandbox token generated in Cockpit.

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