Sumsub
Claude connectorVerify identities, businesses, and prevent fraud
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
- 18
exposed by this connector
Movement
From our daily snapshots over the last 30 days.
Rank by popularity
Rank by trending score
Popularity score
Trending score
In its category
How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.
Financial services104th of 1,227 by popularity · 177th of 531 by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 102 | 12,961 | 19,199 #241 | 31places down | |
| 103 | 12,941 | 12,765 #381 | — | |
| 104 | 12,922 | 23,207 #177 | 11places down | |
| 105 | 12,918 | 211,809 #10 | 189places up | |
| 106 | 12,829 | 9,617 #447 | 31places down |
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 175 | 23,354 | 14,141 #63 | 22places up | |
| 176 | 23,240 | 15,986 #23 | 174places down | |
| 177 | 23,207 | 12,922 #104 | 139places down | |
| 178 | 23,060 | 6,426 #497 | — | |
| 179 | 22,952 | 7,977 #350 | 80places down |
Also on other marketplaces
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
- Categories
- Sign-in
- Required
- Connector URL
- https://api.sumsub.com/mcp/
- Transport
- Streamable HTTP
- Works with
- Claude, Claude Desktop, Claude Code
- Acts on
- Finances
- More info
- Sponsorship
- Promote this connector