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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