io.github.outris-dev-user/outris-identity-mcp

repo:https://github.com/outris-dev-user/outris-identity-mcp

Identity resolution MCP server for phone/email lookups across 31+ services. Global + India coverage.

transport:: remote
credential class:: self-provisionable
repo:: https://github.com/outris-dev-user/outris-identity-mcp

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Tools

assess_fraud_risk
Assess the fraud risk of an Indian mobile number. Returns a composite risk profile: SIM age / age-on-network, number revocation status, SIM-swap / port signals, and digital & financial exposure. Set detailed=true for the full signal breakdown. Best for: onboarding risk checks, is-this-number-risky. Cost: 3 credits
shallow
check_job
Check the status/result of an async job by job_id (e.g. from due_diligence_person_start). Free to poll — wait ~10s between polls. Cost: 0 credits
shallow
due_diligence_person_start
Start a full due-diligence / background check on a PERSON, anchored on their mobile number (optionally add name, PAN, DOB, email, city). Covers PEP, sanctions, enforcement, cybercrime, breaches, directorships, and adverse media. PREMIUM and ASYNC (~40-70s): it returns a job_id — poll check_job until status is 'complete'. Requires consent: ask the user to open the consent link in portal.outris.com/mcp and pass the consent_token. Cost: 5 credits
shallow
find_contacts
Skip-trace an Indian mobile number for the person's ALTERNATE phone numbers and current, geocoded addresses. Requires the end user's consent: ask the user to open the consent link in portal.outris.com/mcp and pass the consent_token they receive. Best for: debt collection, locating a person. Never fabricate consent. Cost: 3 credits
shallow
investigate_email
Trace the person behind an email address — linked names, phone numbers, addresses, and known data breaches. Best for: reverse email lookup, digital footprint, cross-referencing an identity. Cost: 2 credits
shallow
investigate_phone
Investigate an Indian mobile number and return who is behind it — name(s), addresses, alternate phone numbers, and social/digital footprint. Use depth='basic' for a fast identity bundle (default) or depth='full' for a comprehensive multi-source investigation (slower). Best for: 'who owns this number', caller ID, KYC, skip-tracing. Cost: 3 credits
shallow
lookup_gst
Look up GST registration details for a business by its GSTIN (15-character GST number). Returns legal/trade name, status, registration type, and address. Best for: GST verification, vendor onboarding. Cost: 2 credits
shallow
lookup_vehicle
Look up an Indian vehicle by its RC (registration) number — returns make/model, registration details, and the registered owner. Best for: vehicle verification, RC checks. Cost: 2 credits
shallow
resolve_company
Resolve an Indian company from its NAME and return its CIN (Corporate Identification Number) plus any GSTIN / MSME registrations discovered along the way. Best for: 'is this a real company', KYB entry point, finding a CIN from a company name. Cost: 3 credits
shallow
smart_lookup
Answer any other identity / KYC / business question when no specific tool fits. Provide a natural-language `question` plus the `identifiers` you already have (phone, email, PAN, GSTIN, CIN, DIN, UAN, IFSC, vehicle RC, UPI VPA, UDIN, or a company name). It figures out the right lookup — or a short sequence — and returns the answer. Only pass identifiers the user actually gave you; never invent one. For consent-required lookups, ask the user to open the consent link in portal.outris.com/mcp and pass the consent_token they receive. Cost: 3 credits
shallow
verify_bank_account
Validate an Indian bank account WITHOUT moving any money (no-debit NPCI validation) and return whether it is valid plus the account holder's name for matching. Best for: payout/beneficiary verification. This does NOT transfer funds. Cost: 2 credits
shallow
verify_pan
Verify an Indian PAN (Permanent Account Number) and return the holder's name, status, and PAN type (individual / company / etc.). Best for: KYC, PAN validity checks. Cost: 2 credits
shallow

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