Who it is for
Compliance and fraud teams that already operate Sumsub for onboarding and AML review.
Sumsub
Identity verification and AML case work in chat
Overview
What Sumsub does
Sumsub handles identity verification and financial crime checks, and the connector puts that account within reach of a chat interface. Applicants can be onboarded, verification links issued, and current records looked up across identities, companies, transactions, screening cases, and linked fraud activity.
The review side is covered as well. A queue can be sorted by risk, due diligence files assembled, suspicious behavior investigated, and regulatory reports drafted, all described in ordinary language instead of navigated through the Sumsub dashboard.
A connected Sumsub account is the prerequisite, since everything returned is live data from it.
What stands out
It reaches both the verification workflow and the investigative side, report drafting included.
Availability
Where Sumsub is listed
Sumsub ships this on both marketplaces: Sumsub is listed in the Claude connectors directory and in the ChatGPT apps directory, under the same publisher domain.
Only 392 of the 3,150 products in this directory are listed in both marketplaces. One MCP server can serve both surfaces; what differs is each platform's listing and review process.
ChatGPT listing
In the ChatGPT apps directory
- Developer
- Sumsub
- Filed under
- Business & Operations
- Listed since
- June 2026
- Authentication
- Authenticates when installed
- Website
- sumsub.com
- Policies published
- Privacy policy · Terms of service
- Official listing
- Open in ChatGPT
- Snapshot
- August 2026
Claude listing
In the Claude connectors directory
Sumsub publishes 18 tools to Claude, deeper than 65.6% of the 1,253 Claude-listed connectors.
The median Claude-listed connector filed under Finance publishes 12, so this one runs 6 tools above its bucket's median and ranks 49th of 159 by tool count.
It falls in the 11-20 tools band, which holds 22.5% of the Claude directory.
Sumsub publishes a remote MCP endpoint. Claude connects to it over HTTP; there is nothing to install locally.
Every connector in the Claude directory is remote, all 1,253 of them, so transport is not a differentiator there.
- Publisher
- Sumsub
- Verification
- Verified partner (37.8% of the Claude directory)
- Filed under
- Financial Services
- Endpoint
-
https://api.sumsub.com/mcp/ - Documentation
- Publisher setup docs
- Published tools
- 18 · 11-20 tools band
- Depth rank in Finance
- 49 of 159
- Snapshot
- August 2026
Sumsub carries partner verification in the Claude directory, which 474 of 1,253 listings do (37.8%). That is a review step past self-publishing, not an Anthropic-built server.
In the publisher's words
How Sumsub describes it
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.
Quoted from the connector's own Claude directory listing as captured in August 2026. Node8 did not write it and does not vouch for it.
Nearby
Other Finance connectors
Ramp Data
Corporate spending indicators drawn from Ramp transactions
Claude · ChatGPT
FactorWeave
Quantitative factor data across US equity tickers
ChatGPT
facturillo
Read-only questions about Panamanian receipt records
ChatGPT
Fakturoid
Invoicing, expense records, and business statistics
ChatGPT
Financial Summarizer Pro
Structured summaries of SEC annual and quarterly filings
ChatGPT
Findash
Client records and meeting prep for advisory firms
ChatGPT
This is an independent catalogue entry compiled by Node8 from Sumsub's public marketplace listings as they stood in August 2026. Listing facts come from the marketplaces; the comparisons against the rest of the directory and any live-endpoint measurements are Node8's. Node8 is not affiliated with Sumsub, and inclusion here is not an endorsement.
Want your company reachable inside ChatGPT and Claude?
Node8 builds MCP servers end to end: deciding which tools are worth exposing, the authentication and permission model, the review submissions, and the onboarding that gets them used. One server serves ChatGPT, Claude, and Microsoft Copilot.