Identity verification, document checks, sanctions/PEP screening and case review as agent tools.
Copy the AI prompt to install this server into Claude Code, Cursor, or another agent β or use 1-click editor setup below.
π‘ Paste the JSON block into your client's configuration file under mcpServers, then restart the application.
Run identity verification from any MCP client β Claude Desktop, Cursor, Claude Code, or your own agent. Create verification sessions, hand the person a capture link, screen against sanctions and PEP lists, read results, and work the review queue, all as tools an agent can call.
That is the whole install. Get a sandbox key at app.withverifa.com β Developers β API keys
(free, no card, no sales call). Sandbox keys never touch real data and can simulate every verification outcome,
so you can see the full lifecycle in a few minutes β examples/id-check does exactly that.
This package is deliberately small. It opens one authenticated connection to Verifa's hosted MCP endpoint
(https://api.withverifa.com/mcp, streamable HTTP) and forwards tools/list, tools/call, prompts/list
and prompts/get over stdio. Nothing is reimplemented here: tool schemas, PII scrubbing, rate limits and
the audit trail all live server-side, so this wrapper never drifts from the product.
If your client already speaks streamable HTTP with OAuth 2.1, you can skip this package and connect to the hosted endpoint directly β same tools, sign-in instead of an API key.
The server exposes 45 tools, grouped into toolsets. By default you get everything except destructive.
| Toolset | What an agent can do |
|---|---|
sessions | create_session, get_session, list_sessions, list_session_events, simulate_session (sandbox), reprocess_session |
checks | list_checks, get_check, list_check_hits, rerun_check β sanctions, PEP, adverse media, watchlists |
identities | search_identities, list_identities, get_identity, tag / untag |
cases | list_cases, get_case, claim_case, assign_case, add_case_comment, approve_case, reject_case, escalate_case β¦ |
findings | list_findings, get_finding, acknowledge_finding, dismiss_finding |
lists | blocklist and custom list reads and writes |
workflows | list_workflows, get_workflow, trigger_workflow, list_verification_policies |
org | whoami, get_usage_stats, list_org_users, list_api_keys |
search | search / fetch for ChatGPT-style connectors |
destructive | redact_session, redact_identity, bulk_redact_sessions, β¦ β off unless you opt in |
Every tool is scoped: the API key's scopes cap what the connection can do, whatever toolsets are enabled. Every call β read or write β writes an audit row that records it was made by an agent and by which key or OAuth client, so an agent's decision is never mistaken for a human's.
Fewer tools means less context spent per request and better tool selection. Pick what the job needs:
| Variable | Effect |
|---|---|
VERIFA_API_KEY | Required. vk_sandbox_β¦ or vk_live_β¦. Publishable keys (vk_pub_β¦) are rejected. |
VERIFA_ENV | sandbox or live. Inferred from the key if omitted; must match it if set. |
VERIFA_MCP_TOOLSETS | Comma-separated toolsets to expose. Default: all except destructive. |
VERIFA_MCP_READ_ONLY | 1 hides every tool that writes. |
VERIFA_MCP_ALLOW_DESTRUCTIVE | 1 adds the redaction tools. Each call also needs the redact:write scope, a written reason, and is capped at 5 per hour per key. Redaction is irreversible by design. |
VERIFA_API_URL | Override the API host (e.g. a staging environment). |
Check what a given configuration exposes without opening a client:
The demo creates a session, generates the one-time capture link and QR code an integrator would show,
simulates an outcome (no passport needed β sandbox only), and reads the result. It prints the REST calls
in one column and the identical flow driven through this MCP server in the other. Add --webhooks with a
public URL (cloudflared tunnel --url http://localhost:8787 works) to receive the signed webhook deliveries
and see signature verification β the part most integrations get wrong.
Node 20+. Logs go to stderr; stdout is the MCP transport.
VERIFA_API_URL.MIT β see LICENSE.
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