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Sumsub

Partner, reviewed

Verify identities, businesses, and prevent fraud

Connector · by Sumsub · runs in Claude Code, claude.ai, Claude Desktop · 1 MCP server

A connector: add it in the Claude app under Settings, Connectors; Claude Code signed in to the same account can use it too. There is nothing to install from a terminal.

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.

From Anthropic's public plugin directory, read on 2026-10-16. Find a skill by task.