Sumsub agent skills for Claude Code, Cursor and RevampKey

4 ready-made playbooks that teach an AI agent how to do real Sumsub work: which tools to call, what to check first, and when to stop and ask you.

Download RevampKey, free I have it: connect Sumsub

Connect Sumsub once and all 4 skills install themselves and stay up to date. Mac, Windows and Linux.

All 4 Sumsub skills

Each skill is one job. You ask in plain words and the agent loads the skill that matches, then follows its steps.

Start hereAsks before writing14 Sumsub tools

Use Sumsub safely with your AI agent

A working guide for the Sumsub connector: it confirms whether you are on Production or Sandbox first, chooses the right tool for applicant, transaction and verification questions, and asks for your explicit approval before creating any record or sending a verification link.

Use it when

You have just connected Sumsub and want to check which environment you are on before doing anything.
Your agent is unsure whether to search for an applicant or create a new one.
A Sumsub call was refused or came back empty and you need to know why.

Tools it uses

applicant_get
applicant_status_get
applicant_list
applicant_timeline_get
applicant_aml_case_get
applicant_fraud_network_list
transaction_list
transaction_get
verification_level_list
questionnaire_list
applicant_create_individual
applicant_create_company
verification_link_create
feedback

Example

Before we start, confirm whether we are on Sumsub Production or Sandbox, then find applicant A12345 and tell me its current status.

We are on Sumsub Production, through the sumsub server. I looked up applicant A12345 with the status lookup and it is currently awaiting review. I did not create or change anything. If you want the reason for the review, I can pull its timeline next.

Use in RevampKeyRead the full skill →

Read-only6 Sumsub tools

Review a Sumsub applicant's compliance position

Explains why one Sumsub applicant is in their current status, using the verification timeline, AML case and fraud-network links, and lists what a compliance analyst needs to decide. Read-only: it changes nothing and asks before any action.

Use it when

An applicant was rejected or put on hold and the reason is unclear
A compliance analyst needs the trigger and history for one applicant id
Checking whether an applicant is linked to other applicants before escalating

Tools it uses

applicant_get
applicant_list
applicant_status_get
applicant_timeline_get
applicant_aml_case_get
applicant_fraud_network_list

Example

Why is applicant A12345 on hold, and do they share anything with other applicants?

Applicant A12345 is on hold for a sanctions screening match, triggered 3 days ago after a name-only hit. The timeline shows two earlier document rejections for blurred images, resolved on resubmission. The AML case is open with one match, and the fraud-network check finds no shared device or address. Date of birth is not yet compared against the match, so an analyst should check that before clearing or escalating.

Use in RevampKeyRead the full skill →

Asks before writing11 Sumsub tools

Onboard an applicant and send a verification link

Creates a new individual or company applicant in Sumsub and generates a verification link. It checks for duplicates and confirms the environment first, and asks for your approval before creating any record or link.

Use it when

A new customer needs to complete identity verification and you want the link generated
You need to register a company applicant for business verification
You want to confirm an applicant does not already exist before creating one

Tools it uses

applicant_create_individual
applicant_create_company
verification_level_list
verification_level_get
questionnaire_list
questionnaire_get
vasp_list
applicant_list
applicant_status_get
verification_link_create
applicant_get

Example

Onboard Jane Smith at the standard KYC level and give me the verification link.

Jane Smith is not already in Sumsub, so I can create her as an individual at the standard KYC level. Please confirm this is Production, then I'll create the applicant and generate her verification link for you to deliver.

Use in RevampKeyRead the full skill →

Read-only2 Sumsub tools

Triage Sumsub transaction monitoring alerts with AI

Reviews transactions that hit monitoring rules for a chosen applicant or time window, ranks them and summarises the patterns an analyst should look at first. Read-only, and it never decides that activity is fraudulent.

Use it when

You want to see which transactions were flagged in the last week
An analyst needs a short, ranked queue for one applicant's flagged activity
Flagged transactions spiked and you need to know what they have in common

Tools it uses

transaction_list
transaction_get

Example

Show me the transactions flagged by monitoring rules for applicant A12345 over the last 7 days, ranked for analyst review.

Production, last 7 days (UTC): 23 of 23 transactions retrieved, 9 flagged by monitoring rules across 4 applicants. Top priority is transaction TX-88213, USD 9,800, which matched the velocity rule and was confirmed in the detail. Five flagged transactions went to the same counterparty within 48 hours, so that pattern goes first, with a payroll explanation to rule out.

Use in RevampKeyRead the full skill →

Get all 4 without copying a file

RevampKey adds the skills when you connect Sumsub, updates them for you and removes them when you disconnect.

Download RevampKey

How Sumsub skills work

Connect Sumsub
The Sumsub MCP server gives the agent its tools.
Ask in plain words
“Why is applicant A12345 on hold, and do they share anything with other applicants?” Each SKILL.md says when it applies, so only the one that fits is loaded.
Approve any change
The agent calls the tools in order, checks its work, and shows you any change before it makes it.

How to install Sumsub skills

In RevampKey the skills install themselves when you connect Sumsub. In other tools each skill is one folder with a SKILL.md file, and you also need the Sumsub MCP server connected there.

About 1 minute · nothing to copy

Download RevampKey for Mac, Windows or Linux and sign in.
Open Connectors and connect Sumsub. All 4 skills come with it and stay up to date; they go away when you remove the connector.
Ask in plain language, for example “Why is applicant A12345 on hold, and do they share anything with other applicants?”
Download RevampKeyConnect Sumsub · 1 click
Get RevampKey to connect Sumsub
RevampKey is a free desktop app for Mac, Windows and Linux. Install it, sign in, and Sumsub is one click away with its skills already attached.
Download RevampKey
Not now? Use the skills in your current tool
for s in essentials applicant-compliance-review applicant-onboarding transaction-monitoring-triage; do curl -fsSL --create-dirs -o .claude/skills/sumsub-$s/SKILL.md https://revampkey.com/marketplace/sumsub/skills/$s/SKILL.md done
Other tools

Into this project’s .claude/skills folder

Connect the Sumsub MCP server in Claude Code.

Run this in your project folder to add all 4 skills:

for s in essentials applicant-compliance-review applicant-onboarding transaction-monitoring-triage; do
  curl -fsSL --create-dirs -o .claude/skills/sumsub-$s/SKILL.md https://revampkey.com/marketplace/sumsub/skills/$s/SKILL.md
done

Ask in plain language, for example “Why is applicant A12345 on hold, and do they share anything with other applicants?”

Into the shared .agents/skills folder

Connect the Sumsub MCP server in Cursor.

Run this in your project folder to add all 4 skills:

for s in essentials applicant-compliance-review applicant-onboarding transaction-monitoring-triage; do
  curl -fsSL --create-dirs -o .agents/skills/sumsub-$s/SKILL.md https://revampkey.com/marketplace/sumsub/skills/$s/SKILL.md
done

Ask in plain language, for example “Why is applicant A12345 on hold, and do they share anything with other applicants?”

Into the shared .agents/skills folder

Connect the Sumsub MCP server in Codex.

Run this in your project folder to add all 4 skills:

for s in essentials applicant-compliance-review applicant-onboarding transaction-monitoring-triage; do
  curl -fsSL --create-dirs -o .agents/skills/sumsub-$s/SKILL.md https://revampkey.com/marketplace/sumsub/skills/$s/SKILL.md
done

Ask in plain language, for example “Why is applicant A12345 on hold, and do they share anything with other applicants?”

Into the shared .agents/skills folder

Connect the Sumsub MCP server in VS Code.

Run this in your project folder to add all 4 skills:

for s in essentials applicant-compliance-review applicant-onboarding transaction-monitoring-triage; do
  curl -fsSL --create-dirs -o .agents/skills/sumsub-$s/SKILL.md https://revampkey.com/marketplace/sumsub/skills/$s/SKILL.md
done

Ask in plain language, for example “Why is applicant A12345 on hold, and do they share anything with other applicants?”

RevampKey or copy the files?

In RevampKey

One click when you connect Sumsub
Updated for you when a skill improves
Removed when you disconnect
The MCP server is set up for you
800+ other connectors, same way

Download free

Copy into your project

One command per project
Run it again to get updates
You connect the Sumsub MCP server yourself
Works in Claude Code, Cursor, Codex and VS Code

See the command

Sumsub skills FAQ

What is a Sumsub agent skill?

A SKILL.md file: a short playbook an AI agent loads when your request matches it. Each Sumsub skill describes one job, which Sumsub tools to use in which order, what to check first and when to stop and ask you.

Do the Sumsub skills change anything on their own?

2 of the 4 only read. The others tell the agent to show you the change and wait for a yes before it creates, edits or deletes anything in Sumsub.

Which tools can use these skills?

Any agent that reads the open Agent Skills format: Claude Code, Cursor, Codex, VS Code with Copilot and RevampKey. In RevampKey they are attached when you connect Sumsub; elsewhere you copy the folders into your project or skills directory.

Do I need the Sumsub MCP server too?

Yes. The skills tell the agent how to do the work; the Sumsub MCP server gives it the tools to do it. The Sumsub MCP setup guide covers every client.

Sumsub MCP server setup · This page as Markdown

Put Sumsub’s best workflows in your agent

Download RevampKey, connect Sumsub and ask your first question in about a minute.

Download RevampKey Connect Sumsub · 1 click

All 4 Sumsub skills

Use Sumsub safely with your AI agent

Use it when

Tools it uses

Review a Sumsub applicant's compliance position

Use it when

Tools it uses

Onboard an applicant and send a verification link

Use it when

Tools it uses

Triage Sumsub transaction monitoring alerts with AI

Use it when

Tools it uses

Get all 4 without copying a file

How Sumsub skills work

How to install Sumsub skills

RevampKey or copy the files?

In RevampKey

Copy into your project

Sumsub skills FAQ

Put Sumsub’s best workflows in your agent

Skills for related tools