Sumsub MCP server

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Compliance review work in Sumsub means moving between identity verification cases, AML screening hits, and transaction monitoring alerts, often under time pressure to clear a queue. Connected to Neotask, a compliance analyst can ask about a specific case, pull AML screening results, or check open transaction monitoring alerts directly from a conversation instead of navigating Sumsub's workspace screen by screen.

• Reviews identity and business verification cases
• Checks AML screening results
• Monitors transaction monitoring alerts within a Sumsub workspace

What you can automate

Sumsub MCP server

Compliance teams can review identity and business verification cases, check AML screening results, and monitor transaction monitoring alerts within their Sumsub workspace.

Real workflows

Check the status of a verification case

Ask for the current status and any flags on a specific identity or business verification case; the agent pulls it from the Sumsub workspace.

Review open transaction alerts

Ask what transaction monitoring alerts are currently open; the agent lists them so the review queue can be triaged from the conversation.

Frequently asked questions

Can this take action on a case, or just review it?

This connection is built around reviewing cases, AML results, and alerts — it surfaces what's in the workspace for a compliance analyst to act on.

Does it cover both identity and business verification?

Yes — both individual identity cases and business verification cases are in scope.