Sumsub
Runs identity checks, AML screening and fraud reviews from your Sumsub account in plain language.
What Sumsub can do in ChatGPT
Handle compliance checks from your Sumsub account.
Applicant Onboarding
Onboard applicants and generate verification links.
Risk Queue Triage
Sort your review queue by risk level.
AML Screening
Pull live data on screening cases and transactions.
Fraud Investigation
Look into suspicious activity and fraud networks.
Report Drafting
Draft regulatory reports and due-diligence files.
You stay in control
You approve access, and you can disconnect Sumsub at any time.
Apps 1
What Sumsub does in ChatGPT
The Sumsub plugin brings compliance work from your Sumsub account into ChatGPT. You can onboard applicants, create verification links and pull live data on people, businesses, transactions, anti-money-laundering screening cases and fraud networks, all by asking in plain language instead of searching through records yourself.
It helps you sort the review queue by risk, put together due-diligence files on a customer, look into suspicious activity and draft regulatory reports. These are jobs that would normally mean clicking through many screens of the Sumsub dashboard, one record at a time.
It is built for compliance teams that already use Sumsub and want to move through checks faster. The listing has no example prompts and does not describe pricing, so check with Sumsub for which features your plan includes and who on your team should have access.
Who it is for
- Compliance teams using Sumsub
- Fraud and risk analysts
- Fintech operations staff
How to add Sumsub to ChatGPT
- Open the Sumsub listing in ChatGPT ↗.
- Click Install plugin.
- Sign in to your Sumsub account when asked and approve the access it requests.
- Start a chat and ask for what you need, mentioning Sumsub if ChatGPT does not pick it up.
- To stop, disconnect Sumsub under apps in your ChatGPT settings.
Questions about Sumsub
What is the Sumsub ChatGPT plugin?
The Sumsub plugin brings compliance work from your Sumsub account into ChatGPT. You can onboard applicants, create verification links and pull live data on people, businesses, transactions, anti-money-laundering screening cases and fraud networks, all by asking in plain language instead of searching through records yourself. It is listed in ChatGPT's plugin marketplace under Business & Operations.
What can I ask Sumsub to do in ChatGPT?
For example: "Show the highest-risk applicants waiting in my review queue", "Generate a verification link for a new applicant named Anna Smit", "Put together a due-diligence file for this business customer".
Who makes the Sumsub plugin for ChatGPT?
The ChatGPT listing names Sumsub as the developer. The version listed on 8 October 2026 was 1.0.0.
How do I add Sumsub to ChatGPT?
Open the Sumsub listing in ChatGPT, click Install plugin, sign in to your Sumsub account and approve the access it asks for. Then ask for what you need in a chat, mentioning Sumsub if ChatGPT does not pick it up.
Can Sumsub change things in my account, or only read?
It reads identity, business, transaction, AML and fraud data from your Sumsub account, onboards applicants, creates verification links and drafts reports.
Who is the Sumsub plugin for?
Compliance teams using Sumsub, fraud and risk analysts and fintech operations staff.
Can Sumsub onboard new applicants from ChatGPT?
Yes. The listing says you can onboard applicants and generate verification links from the chat.
Does Sumsub help with regulatory reports?
It can draft regulatory reports using the data in your Sumsub account.
Does Sumsub see my ChatGPT chats?
When Sumsub is connected, ChatGPT may share the parts of your chats and memories that matter for a request with Sumsub. What Sumsub does with that data falls under its own terms and privacy policy. ChatGPT keeps your training-data settings, and you can disconnect at any time.
How do I disconnect Sumsub from ChatGPT?
Open your ChatGPT settings, go to apps, and disconnect Sumsub. You can reconnect later from the listing.
What are alternatives to Sumsub in ChatGPT?
Similar plugins in the ChatGPT marketplace include Zoho CRM, Dover and Ironclad Contracts. Each has its own page in this directory.
Privacy and your data
When Sumsub is connected, ChatGPT may share the parts of your chats and memories that matter for a request with Sumsub. What Sumsub then does with that data falls under its own terms and privacy policy, not only OpenAI's. ChatGPT keeps your training-data settings for data that comes from connected apps, and you can disconnect at any time.
Sumsub privacy policy ↗Sumsub terms ↗OpenAI: apps in ChatGPT ↗