MCP serverio.github.outris-dev-user/outris-identity-mcp

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 & finan

**What it does:** Checks if a phone number has been used for any digital commerce activity (ecommerce, travel, quick-commerce). **Input:** Phone number (Indian numbers only, add I

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

**What it does:** Checks if a phone number is registered on major global platforms (Amazon, Instagram, Snapchat). **Input:** Phone number (with or without country code). **Returns

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, cybercr

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

**What it does:** Finds physical addresses associated with a phone number. **Input:** Phone number. **Returns:** List of addresses with metadata (e.g., "shipping", "billing", "hom

Get other phone numbers belonging to the same person. Returns: List of alternate phone numbers linked through shared identities (same name, email, or address). Use when: User wan

**What it does:** Finds email addresses linked to a phone number. **Input:** Phone number. **Returns:** List of email addresses with confidence scores. **Best for:** Digital footp

**What it does:** Comprehensive identity report. Fetches names, emails, addresses, metadata, and risk scores in one go . **Input:** Phone number. **Returns:** Complete JSON profil

**What it does:** identifying the owner name of a phone number. **Input:** Phone number (with or without country code). **Returns:** List of full names linked to this phone with c

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

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 b

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

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

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

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, GS

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/ben

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 credi