Sumsub

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. 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.

• 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