Sumsub

Finance and Trading · by Sumsub · Verified

Connector Verify identities, businesses, and prevent fraud

Install

In Claude, open Settings, then Connectors.
Find Sumsub in the directory, or choose Add custom connector and paste the URL below.
Sign in to Sumsub and review what it asks to reach.

Connector URL

https://api.sumsub.com/mcp/

Claude Code

claude mcp add --transport http sumsub https://api.sumsub.com/mcp/

Run in a terminal, then run /mcp in Claude Code to sign in.

Add in Claude Open on claude.com

About

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.

Tools

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

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From the maker

Facts

Kind: Connector
Category: Finance and Trading
Made by: Sumsub
Runs: Remote server
Works in: Claude, Claude Code, Claude Desktop
Sign-in: Required
Source: Verified