Verifa

io.github.Verifa-Solutions由 GitHub 帳號 Verifa-Solutions 發布v0.1.1更新於 Oct 24, 2026

Identity verification, document checks, sanctions/PEP screening and case review as agent tools.

已驗證Streamable HTTP可網頁執行安全與監控商業與電商

概覽

AI 產生的概覽

Verifa 將身分驗證、證件查核、制裁與 PEP 篩查以及案件複核作為工具提供給助理呼叫。

可以做什麼
建立、讀取、列出和重新處理驗證工作階段,包括沙箱模擬和給申請人的擷取連結,並檢視工作階段事件與制裁、PEP、負面媒體、監控名單等查核結果及重跑。搜尋、列出、取得身分並加上或移除標籤。處理複核佇列:列出、取得、認領、指派、留言、核准、拒絕或升級案件,以及確認或忽略發現項目。讀取和寫入黑名單與自訂名單,列出並觸發工作流程和驗證政策。檢視組織資訊,如用量統計、使用者和 API 金鑰,並提供連接器式的搜尋與擷取。
適用情境
適合讓助理端到端推進 KYC 或身分驗證流程:發起工作階段、對人員做制裁與 PEP 篩查,並協助複核人員處理案件和發現項目。建議先用沙箱金鑰了解完整流程,再接觸真實資料。
執行需求
需要 VERIFA_API_KEY 中的 Verifa API 金鑰(沙箱或正式,可發布金鑰會被拒絕),可選設定 VERIFA_ENV 為 sandbox 或 live。可作為本機 npm 套件透過 stdio 執行,需 Node 20+;也可直接連線託管的 streamable HTTP 端點並使用 OAuth 2.1 登入。需要能存取 Verifa API 主機。
安裝前請注意
金鑰會以 Bearer 權杖送到 API 主機,並擁有其全部權限範圍;評估時使用沙箱金鑰,正式金鑰應盡量縮小範圍。工具可寫入:工作階段、案件決定、留言、名單變更和工作流程觸發。去識別化工具預設關閉,需要 redact:write 權限和書面理由,有頻率限制,且不可復原。每次呼叫都會以代理身分記入稽核。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 Verifa,將其新增到工作區。
  2. 為需要使用其工具的對話啟用該服務。

Web executable,透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式,或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南,先向你展示發布者、端點和登入方式,經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/io.github.Verifa-Solutions%2Fverifa/install.md,並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前,先告訴我它的發布者、端點和登入方式,等我確認。不要把 API 金鑰寫進命令或我會提交的檔案;問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

{
  "mcpServers": {
    "verifa": {
      "type": "http",
      "url": "https://api.withverifa.com/mcp"
    }
  }
}

README

Verifa MCP Server

Run identity verification from any MCP client — 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.

json
{  "mcpServers": {    "verifa": {      "command": "npx",      "args": ["-y", "@verifasolutionsinc/mcp-server"],      "env": { "VERIFA_API_KEY": "vk_sandbox_...", "VERIFA_ENV": "sandbox" }    }  }}

That is the whole install. Get a sandbox key at app.withverifa.com → Developers → 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 — examples/id-check does exactly that.

How it works

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 — same tools, sign-in instead of an API key.

Tools

The server exposes 45 tools, grouped into toolsets. By default you get everything except destructive.

ToolsetWhat an agent can do
sessionscreate_session, get_session, list_sessions, list_session_events, simulate_session (sandbox), reprocess_session
checkslist_checks, get_check, list_check_hits, rerun_check — sanctions, PEP, adverse media, watchlists
identitiessearch_identities, list_identities, get_identity, tag / untag
caseslist_cases, get_case, claim_case, assign_case, add_case_comment, approve_case, reject_case, escalate_case …
findingslist_findings, get_finding, acknowledge_finding, dismiss_finding
listsblocklist and custom list reads and writes
workflowslist_workflows, get_workflow, trigger_workflow, list_verification_policies
orgwhoami, get_usage_stats, list_org_users, list_api_keys
searchsearch / fetch for ChatGPT-style connectors
destructiveredact_session, redact_identity, bulk_redact_sessions, … — 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 — read or write — 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.

Narrowing the surface

Fewer tools means less context spent per request and better tool selection. Pick what the job needs:

json
"env": {  "VERIFA_API_KEY": "vk_sandbox_...",  "VERIFA_MCP_TOOLSETS": "sessions,checks",  "VERIFA_MCP_READ_ONLY": "1"}
VariableEffect
VERIFA_API_KEYRequired. vk_sandbox_… or vk_live_…. Publishable keys (vk_pub_…) are rejected.
VERIFA_ENVsandbox or live. Inferred from the key if omitted; must match it if set.
VERIFA_MCP_TOOLSETSComma-separated toolsets to expose. Default: all except destructive.
VERIFA_MCP_READ_ONLY1 hides every tool that writes.
VERIFA_MCP_ALLOW_DESTRUCTIVE1 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_URLOverride the API host (e.g. a staging environment).

Check what a given configuration exposes without opening a client:

sh
VERIFA_API_KEY=vk_sandbox_... npx -y @verifasolutionsinc/mcp-server --check

Try it in five minutes

sh
git clone https://github.com/Verifa-Solutions/verifa-mcp-servercd verifa-mcp-server/examples/id-checknpm installcp .env.example .env        # paste your sandbox keynpm start                   # approvenpm run review              # the outcome that matters: a human has to decide

The demo creates a session, generates the one-time capture link and QR code an integrator would show, simulates an outcome (no passport needed — 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 — the part most integrations get wrong.

Development

sh
npm installnpm run buildnpm test                                     # unit testsVERIFA_API_KEY=vk_sandbox_... node dist/index.js --check   # live smoke test

Node 20+. Logs go to stderr; stdout is the MCP transport.

Security

  • Use sandbox keys while evaluating. Live keys should be scoped to the toolsets the agent needs.
  • The server never stores or logs the API key; it is sent only as a Bearer token to VERIFA_API_URL.
  • Responses are PII-free by default — the hosted server strips applicant identifiers from tool results unless the key holds the relevant scope and the session's sensitive-data window is open.
  • Report vulnerabilities via withverifa.com/security/disclosure.

License

MIT — see LICENSE.

來源:README.md,提交 1d9f20f

工具

0
SourceWeft 尚未讀取此伺服器的工具。

版本歷史

1
  1. v0.1.1最新Sep 16, 2026

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