Bring your compliance operations into Claude. Connect to your Sumsub account to onboard applicants, generate verification links, and pull live data on identities, businesses, transactions, AML screening cases, and fraud networks—all in plain language. Triage your review queue by risk, assemble due-diligence dossiers, investigate suspicious activity, and draft regulatory reports without clicking through the Dashboard. Turn full-cycle verification into an AI-powered workflow that moves at the speed of conversation.
Features
Category
Open the Claude listing: https://claude.com/marketplace/connectors/sumsub. Choose Add to Claude and follow the publisher’s setup instructions. The published connector URL is https://api.sumsub.com/mcp/. Sign-in: Required. Publisher documentation: https://docs.sumsub.com/docs/mcp-server. Availability depends on your plan, region, and workspace settings. This integration has not been authenticated or functionally tested here.
applicant_aml_case_get
applicant_create_company
applicant_create_individual
applicant_fraud_network_list
applicant_get
applicant_list
applicant_status_get
applicant_timeline_get
feedback
how_to_sumsub
questionnaire_get
questionnaire_list
transaction_get
transaction_list
vasp_list
verification_level_get
verification_level_list
verification_link_create
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