Sumsub

Official status unknown18 tools reported1 source

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.

Connection details

Remote endpoint
Official status unknown
Transport not established · Authentication not established
```
https://api.sumsub.com/mcp/
```
Use the source documentation for installation instructions. No command has been inferred.
Connection source and version
Reported by Claude connector directory

18 tool names reported

Source-declared tools. Availability can depend on the connection and permissions; these are not runtime test results.

Claude connector directory ↗ · Observed 2026-11-01 · Completeness not established

how_to_sumsub
verification_level_list
verification_level_get
questionnaire_list
questionnaire_get
vasp_list
applicant_status_get
applicant_list
applicant_get
applicant_timeline_get
transaction_get
transaction_list
applicant_aml_case_get
applicant_fraud_network_list
applicant_create_individual
applicant_create_company
verification_link_create
feedback

Sources and provenance

Claude connector directoryClaude tier: partner · Observed 2026-11-01

Grouping basis: endpoint. Exact endpoints or package sets can be grouped automatically; other relationships require evidence review. This does not verify publisher affiliation, connection health, or equivalent capabilities.

Connection details

Remote endpoint

18 tool names reported

Sources and provenance