Sumsub

Name: Sumsub
Author: Sumsub

Claude connector

Verify identities, businesses, and prevent fraud

View in Claude directory

Tools: 18

Movement

From our daily snapshots over the last 30 days.

Rank by popularity

#673of 5,183024h67d

Rank by trending score

#1135of 2,4542624h67d

Popularity score

11,921+1424h+1957d

Trending score

32,047+59324h+3,2807d

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 691 by popularity · 174th of 364 by trending score

Order bypopularitytrending score

#	Connector	Popularity	Trending	7d
101	Stocktwits	11,969	41,494 #93	9places down
102	Speeda	11,932	31,708 #180	24places down
103	Rydoo	11,928	34,566 #146	26places down
104	SumsubThis page	11,921	32,047 #174	6places down
105	Arcana	11,909	28,912 #211	27places down
106	Aiwyn Tax (formerly Column Tax)	11,838	30,302 #192	36places down
107	Black Diamond	11,837	63,798 #38	3places up

#	Connector	Trending	Popularity	7d
171	Plaid Developer Tools	32,504	13,456 #63	118places down
172	api.dinzo.com.br	32,217	6,714 #325	111places down
173	Datarails FinanceOS	32,060	12,628 #86	156places down
174	SumsubThis page	32,047	11,921 #104	6places down
175	Trademo Hermes for Claude	31,952	9,993 #169	104places down
176	Flevy	31,921	8,397 #238	651places down
177	Entropia	31,892	8,379 #239	25places down

All 695 Financial services connectors

Also on other marketplaces

SumsubChatGPT plugin · #1421 of 6,022 by placement

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

Categories: financial services
Made by: Sumsub · Website
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: Documentation
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