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 services100th of 990 by popularity · 142nd of 446 by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 98 | 12,789 | 10,904 #358 | 43places down | |
| 99 |  Speeda | 12,718 | 19,046 #206 | 23places down |
| 100 | 12,705 | 24,055 #142 | 15places down | |
| 101 |  Tabs | 12,610 | 22,668 #156 | 27places down |
| 102 | 12,580 | 15,430 #273 | 23places down |
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 140 |  GLG | 24,281 | 13,977 #61 | 248places down |
| 141 | 24,232 | 14,440 #47 | 206places down | |
| 142 | 24,055 | 12,705 #100 | 55places down | |
| 143 |  EDINET DB — Japanese Listed Company Data | 23,838 | 12,393 #104 | 128places down |
| 144 | 23,722 | 9,671 #206 | 317places up |
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