Financial-Services

Sumsub Connector Risk

Assess and monitor the risk of the Sumsub connector in Anthropic Claude, OpenAI Codex, and Microsoft Copilot.

Verify identities, businesses, and prevent fraud

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Connector Details

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.

Type: Remote
Works With: claude, claude-desktop, claude-code
Categories: financial-services
Transport: streamable-http
Visibility: commercial
Author: Sumsub

Documentation Privacy Policy Support

Tools the Sumsub Connector Exposes to Anthropic Claude

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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