# Sumsub — AI Connector

Sumsub publishes 18 MCP tools to Claude and is listed in the ChatGPT apps directory. Marketplace availability, tool surface, verification tier, and what Node8 measured against the live endpoint.

Source: https://node8.ai/ai-connectors/finance/sumsub/

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[AI Connectors](https://node8.ai/ai-connectors/) · [Finance](https://node8.ai/ai-connectors/finance/)

# Sumsub

Identity verification and AML case work in chat

Listed in ChatGPT and Claude · 18 published tools · Verified partner

[ChatGPT listing](https://chatgpt.com/plugins/sumsub?open_in_app) [Claude connector docs](https://docs.sumsub.com/docs/mcp-server) [sumsub.com](https://sumsub.com)

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.

### Who it is for

Compliance and fraud teams that already operate Sumsub for onboarding and AML review.

### 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](https://sumsub.com)

Policies published

Privacy policy · Terms of service

Official listing

[Open in ChatGPT](https://chatgpt.com/plugins/sumsub?open_in_app)

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](https://docs.sumsub.com/docs/mcp-server)

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](https://node8.ai/ai-connectors/finance/ramp-data/)

Corporate spending indicators drawn from Ramp transactions

Claude · ChatGPT

### [FactorWeave](https://node8.ai/ai-connectors/finance/factorweave/)

Quantitative factor data across US equity tickers

ChatGPT

### [facturillo](https://node8.ai/ai-connectors/finance/facturillo/)

Read-only questions about Panamanian receipt records

ChatGPT

### [Fakturoid](https://node8.ai/ai-connectors/finance/fakturoid/)

Invoicing, expense records, and business statistics

ChatGPT

### [Financial Summarizer Pro](https://node8.ai/ai-connectors/finance/financial-summarizer-pro/)

Structured summaries of SEC annual and quarterly filings

ChatGPT

### [Findash](https://node8.ai/ai-connectors/finance/findash/)

Client records and meeting prep for advisory firms

ChatGPT

[All 363 Finance connectors](https://node8.ai/ai-connectors/finance/)

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?

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