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
Only use connectors from developers you trust. Anthropic does not control which tools developers make available and cannot verify that they will work as intended or that they won’t change.
Related connectors
Pine Labs Payments Assistant
TrendingQuery your Pine Labs payments data in plain language — orders, transactions, settlements, subscriptions and success rates, plus integration help for developers.
Payment processing and financial infrastructure tools
Trusted Financial Data from Zacks Investment Research
Business Finances made simple
Trade, invest, analyze, and manage global markets
Deterministic access to S&P Global data