Sumsub MCP server

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.

Plans

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