io.github.outris-dev-userPublished by GitHub account outris-dev-userv2.0.0Updated Nov 2, 2026
Identity resolution MCP server for phone/email lookups across 31+ services. Global + India coverage.
Outris Identity lets an assistant look up who is behind Indian phone numbers, emails and businesses, and run KYC, fraud and compliance checks.
Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.
Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.
Read https://sourceweft.com/mcp/io.github.outris-dev-user%2Foutris-identity-mcp/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.Add this to your client's mcpServers config.
{
"mcpServers": {
"outris-identity": {
"type": "http",
"url": "https://mcp-server.outris.com/http",
"headers": {
"Authorization": "Bearer <YOUR_TOKEN>"
}
}
}
}Outris Identity is a Model Context Protocol (MCP) server that lets AI agents investigate phone numbers and emails - find linked identities, check platform registrations, and detect data breaches.
Version 2.0 - Now with Streamable HTTP, SSE, and STDIO support! 🚀
Step 1: Get API Key from Outris Portal
Step 2: Configure Claude Desktop
Edit claude_desktop_config.json:
Mac: ~/Library/Application Support/Claude/claude_desktop_config.json
Windows: %APPDATA%\Claude\claude_desktop_config.json
Step 3: Restart Claude and start investigating!
See SETUP.md for detailed configuration instructions.
A curated set of intent tools — one per common identity/KYC/compliance journey — instead of a flat list of hundreds of raw endpoints. See TOOLS.md for details.
You can launch or query a focused MCP surface tailored strictly for your product domain:
kyb (7 tools): MCA VPD filings (AOC-4/MGT-7), UBO, GSTIN, PAN, Bank account validation, 58-body regulatory enforcement.ubo (5 tools): Beneficial ownership tree unravelling, regulatory sanctions, company profile, person due-diligence.collections (6 tools): Collections phone bundle, consent-gated alternate contacts/addresses, vehicle RC, caller ID.fraud (5 tools): Carrier SIM telemetry (age/swap/port), phone/email investigation, digital footprint.compliance (6 tools): Unified enforcement (SEBI/MCA/IBBI/CBI), UBO, PEP/sanctions, law enforcement dossiers.This server is registered on the official MCP registry: https://registry.modelcontextprotocol.io/
MIT - See LICENSE file for details
Contributions welcome! See CONTRIBUTING.md for guidelines.
Built with: Official MCP SDK • FastAPI • PostgreSQL • Neon
Maintained by: Outris Technologies
Source: README.md at commit f1ec8c8
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
depthphonerequiredAssess 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
phonerequireddetailedSkip-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
phonerequiredconsentconsent_tokenStart 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
dobpancitynameemailphonerequiredconsentconsent_tokenCheck 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
job_idrequiredTrace 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
emailrequiredResolve 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
company_namerequiredLook 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
gstinrequiredVerify 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
panrequiredLook 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
rc_numberrequiredValidate 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
ifscrequiredaccount_numberrequiredAnswer 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
consentquestionrequiredidentifiersrequiredconsent_tokenComprehensive phone intelligence bundle tailored for debt-collection and skip-trace operations. Amalgamates multiple sources to provide a unified asset, contact, and lifestyle profile.
phonerequiredLaw Enforcement Intelligence (LEI) endpoint. Highly-privileged macro-orchestrator combining collections data, prefill identity, and caller ID aggregation for a comprehensive subject profile.
phonerequiredreasonrequiredAggregate a phone number's caller-identity across multiple consumer caller-ID apps. Returns saved-as names, associated emails, and social handles. Requires DPDPA consent.
phonerequiredQuery the unified enforcement corpus (58 regulatory sources, 1.3M+ records) by identifier. Searches for legal actions, severe compliance failures, or negative regulatory actions against an entity.
identifierrequiredRequest the official MCA View-Public-Documents (VPD) pack for an unlisted or private Indian company. Delivers official balance sheets (AOC-4), annual returns (MGT-7), P&L, charges, and incorporation filings. Fulfilment is asynchronous and operator-assisted. You can optionally pass a callback_url to be notified via webhook when filings are ready. Cost: 3 credits
cinrequiredcallback_urlUltimate Beneficial Ownership (UBO) screen. Unravels multi-tier holding company trees to identify natural persons holding >=10% economic interest or ultimate managerial control under RBI/PMLA guidelines. Returns ownership paths, percentages, and control tiers. Cost: 5 credits
identifierrequiredDeep digital footprint analysis mapping an entity's online presence, associated web links, breaches, and public risk indicators.
queryrequired**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:** Registration status (true/false) for each specific platform. **Best for:** Digital footprint analysis, verifying if a number is "real" and active on social/shopping apps. Cost: 1 credit
phonerequired**What it does:** Comprehensive identity report. Fetches names, emails, addresses, metadata, and risk scores in one go . **Input:** Phone number. **Returns:** Complete JSON profile containing all linked entities. **Best for:** Deep investigations where you need the "full picture" immediately. Understand if similar names, addresses appear, then that gives more confidence Cost: 3 credits
phonerequired**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 confidence scores. **Best for:** KYC verification, caller ID, finding out "who called me". Cost: 2 credits
phonerequired**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 footprint analysis, finding contact details, or cross-referencing identities. Cost: 2 credits
phonerequired**What it does:** Finds physical addresses associated with a phone number. **Input:** Phone number. **Returns:** List of addresses with metadata (e.g., "shipping", "billing", "home") and dates. **Best for:** Fraud investigation, delivery verification, and location analysis. Cost: 2 credits
phonerequiredGet 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 wants to find all phones associated with a person. Example queries: - "What other phones does this person have?" - "Find alternate numbers for 9876543210" - "Are there other phones linked to this one?" Cost: 2 credits
phonerequired**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 ISD code infront). **Returns:** Boolean flags for overall commerce types, activity timeline, and demographics if available. **Best for:** Assessing if a phone number belongs to a real, active consumer vs. a throwaway number. Cost: 1 credit
phonerequiredinclude_demographics100% of the applicable checks met
How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.
{ "mcpServers": { "outris-identity": { "command": "npx", "args": [ "-y", "mcp-remote", "https://mcp-server.outris.com/http", "--transport", "streamable-http", "--header", "Authorization=Bearer YOUR_API_KEY" ] } }}git clone https://github.com/outris/outris-identity-mcp.gitcd outris-identity-mcp
pip install -r requirements.txtpython -m mcp_server --http# Server runs on http://localhost:8000docker build -t outris-identity .docker run -e OUTRIS_API_KEY="your_key" -p 8000:8000 outris-identity# Test the servercurl https://mcp-server.outris.com/health
# List available toolscurl https://mcp-server.outris.com/tools
# Execute a toolcurl -X POST "https://mcp-server.outris.com/http" \ -H "Content-Type: application/json" \ -H "Authorization: Bearer YOUR_API_KEY" \ -d '{ "jsonrpc":"2.0", "id":1, "method":"tools/call", "params":{ "name":"check_online_platforms", "arguments":{"identifier":"+919876543210"} } }'