io.github.outris-dev-user由 GitHub 帳號 outris-dev-user 發布v2.0.0更新於 Nov 2, 2026
Identity resolution MCP server for phone/email lookups across 31+ services. Global + India coverage.
Outris Identity 讓助理查詢印度手機號碼、電子郵件與企業背後的對象，並執行 KYC、詐欺與法遵查核。
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。
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.outris-dev-user%2Foutris-identity-mcp/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。把它新增到你客戶端的 mcpServers 設定中。
{
"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
來源：README.md，提交 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
depthphone必填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
phone必填detailedSkip-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
phone必填consentconsent_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
dobpancitynameemailphone必填consentconsent_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_id必填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
email必填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
company_name必填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
gstin必填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
pan必填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
rc_number必填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
ifsc必填account_number必填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
consentquestion必填identifiers必填consent_tokenComprehensive phone intelligence bundle tailored for debt-collection and skip-trace operations. Amalgamates multiple sources to provide a unified asset, contact, and lifestyle profile.
phone必填Law Enforcement Intelligence (LEI) endpoint. Highly-privileged macro-orchestrator combining collections data, prefill identity, and caller ID aggregation for a comprehensive subject profile.
phone必填reason必填Aggregate a phone number's caller-identity across multiple consumer caller-ID apps. Returns saved-as names, associated emails, and social handles. Requires DPDPA consent.
phone必填Query 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.
identifier必填Request 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
cin必填callback_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
identifier必填Deep digital footprint analysis mapping an entity's online presence, associated web links, breaches, and public risk indicators.
query必填**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
phone必填**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
phone必填**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
phone必填**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
phone必填**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
phone必填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 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
phone必填**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
phone必填include_demographics已滿足適用檢查項的 100%
該評分衡量此收錄條目的完整程度，依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價，也不表示伺服器安全或目前可用：可連通性是帶日期的檢查結果，評分也不包含安裝量或使用者評價。
{ "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"} } }'