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io.github.outris-dev-user/outris-identity-mcp

by outris-dev-user · remote · no sign-in to list tools · v2.0.0 · published by GitHub user outris-dev-user

Identity resolution MCP server for phone/email lookups across 31+ services. Global + India coverage.

Changes · 13
CompareRegistry entry

26 tools: 13 change things and 13 only read.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http outris-identity https://mcp-server.outris.com/http --header 'Authorization: <your-authorization>'

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

26 tools

Changes things 13Claude Code: ask
  • assess_fraud_riskAssess the fraud risk of an Indian mobile number.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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
  • check_caller_idAggregate a phone number's caller-identity across multiple consumer caller-ID apps.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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.
  • check_digital_commerce_activity**What it does:** Checks if a phone number has been used for any digital commerce activity (ecommerce, travel, quick-commerce).No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    **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
  • check_jobCheck the status/result of an async job by job_id (e.g.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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
  • check_online_platforms**What it does:** Checks if a phone number is registered on major global platforms (Amazon, Instagram, Snapchat).No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    **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
  • due_diligence_person_startStart a full due-diligence / background check on a PERSON, anchored on their mobile number (optionally add name, PAN, DOB, email, city).No findings

    Why it is in this group

    • The name "due_diligence_person_start" says "start": a word for a change.
    Description, as the server wrote it
    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, 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
  • fetch_company_filingsRequest the official MCA View-Public-Documents (VPD) pack for an unlisted or private Indian company.No findings

    Why it is in this group

    • The name "fetch_company_filings" says "fetch": a word for reading.
    • The description's first verb is "request": a word for a change.
    Description, as the server wrote it
    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
  • investigate_emailTrace the person behind an email address — linked names, phone numbers, addresses, and known data breaches.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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
  • investigate_phoneInvestigate an Indian mobile number and return who is behind it — name(s), addresses, alternate phone numbers, and social/digital footprint.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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
  • run_collections_intelligenceComprehensive phone intelligence bundle tailored for debt-collection and skip-trace operations.No findings

    Why it is in this group

    • The name "run_collections_intelligence" says "run": a word for a change.
    Description, as the server wrote it
    Comprehensive phone intelligence bundle tailored for debt-collection and skip-trace operations. Amalgamates multiple sources to provide a unified asset, contact, and lifestyle profile.
  • run_digital_footprintDeep digital footprint analysis mapping an entity's online presence, associated web links, breaches, and public risk indicators.No findings

    Why it is in this group

    • The name "run_digital_footprint" says "run": a word for a change.
    Description, as the server wrote it
    Deep digital footprint analysis mapping an entity's online presence, associated web links, breaches, and public risk indicators.
  • run_law_enforcement_intelLaw Enforcement Intelligence (LEI) endpoint.No findings

    Why it is in this group

    • The name "run_law_enforcement_intel" says "run": a word for a change.
    Description, as the server wrote it
    Law Enforcement Intelligence (LEI) endpoint. Highly-privileged macro-orchestrator combining collections data, prefill identity, and caller ID aggregation for a comprehensive subject profile.
  • verify_panVerify an Indian PAN (Permanent Account Number) and return the holder's name, status, and PAN type (individual / company / etc.).No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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
Only reads 13Claude Code: allow
  • find_contactsSkip-trace an Indian mobile number for the person's ALTERNATE phone numbers and current, geocoded addresses.No findings

    Why it is in this group

    • The name "find_contacts" says "find": a word for reading.
    Description, as the server wrote it
    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 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
  • get_address**What it does:** Finds physical addresses associated with a phone number.No findings

    Why it is in this group

    • The name "get_address" says "get": a word for reading.
    Description, as the server wrote it
    **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
  • get_alternate_phonesGet other phone numbers belonging to the same person.No findings

    Why it is in this group

    • The name "get_alternate_phones" says "get": a word for reading.
    Description, as the server wrote it
    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
  • get_email**What it does:** Finds email addresses linked to a phone number.No findings

    Why it is in this group

    • The name "get_email" says "get": a word for reading.
    Description, as the server wrote it
    **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
  • get_identity_profile**What it does:** Comprehensive identity report.No findings

    Why it is in this group

    • The name "get_identity_profile" says "get": a word for reading.
    Description, as the server wrote it
    **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
  • get_name**What it does:** identifying the owner name of a phone number.No findings

    Why it is in this group

    • The name "get_name" says "get": a word for reading.
    Description, as the server wrote it
    **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
  • lookup_beneficial_ownershipUltimate Beneficial Ownership (UBO) screen.No findings

    Why it is in this group

    • The name "lookup_beneficial_ownership" says "lookup": a word for reading.
    Description, as the server wrote it
    Ultimate 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
  • lookup_gstLook up GST registration details for a business by its GSTIN (15-character GST number).No findings

    Why it is in this group

    • The name "lookup_gst" says "lookup": a word for reading.
    Description, as the server wrote it
    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
  • lookup_vehicleLook up an Indian vehicle by its RC (registration) number — returns make/model, registration details, and the registered owner.No findings

    Why it is in this group

    • The name "lookup_vehicle" says "lookup": a word for reading.
    Description, as the server wrote it
    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
  • resolve_companyResolve an Indian company from its NAME and return its CIN (Corporate Identification Number) plus any GSTIN / MSME registrations discovered along the way.No findings

    Why it is in this group

    • The name "resolve_company" says "resolve": a word for reading.
    Description, as the server wrote it
    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
  • search_unified_enforcementQuery the unified enforcement corpus (58 regulatory sources, 1.3M+ records) by identifier.No findings

    Why it is in this group

    • The name "search_unified_enforcement" says "search": a word for reading.
    Description, as the server wrote it
    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.
  • smart_lookupAnswer any other identity / KYC / business question when no specific tool fits.No findings

    Why it is in this group

    • The name "smart_lookup" says "lookup": a word for reading.
    Description, as the server wrote it
    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
  • verify_bank_accountValidate 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.No findings

    Why it is in this group

    • The description's first verb is "validate": a word for reading.
    Description, as the server wrote it
    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

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 2.0.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http outris-identity https://mcp-server.outris.com/http --header 'Authorization: <your-authorization>'

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [
      "mcp__outris-identity__find_contacts",
      "mcp__outris-identity__resolve_company",
      "mcp__outris-identity__lookup_gst",
      "mcp__outris-identity__lookup_vehicle",
      "mcp__outris-identity__verify_bank_account",
      "mcp__outris-identity__smart_lookup",
      "mcp__outris-identity__search_unified_enforcement",
      "mcp__outris-identity__lookup_beneficial_ownership",
      "mcp__outris-identity__get_identity_profile",
      "mcp__outris-identity__get_name",
      "mcp__outris-identity__get_email",
      "mcp__outris-identity__get_address",
      "mcp__outris-identity__get_alternate_phones"
    ],
    "ask": [
      "mcp__outris-identity__investigate_phone",
      "mcp__outris-identity__assess_fraud_risk",
      "mcp__outris-identity__due_diligence_person_start",
      "mcp__outris-identity__check_job",
      "mcp__outris-identity__investigate_email",
      "mcp__outris-identity__verify_pan",
      "mcp__outris-identity__run_collections_intelligence",
      "mcp__outris-identity__run_law_enforcement_intel",
      "mcp__outris-identity__check_caller_id",
      "mcp__outris-identity__fetch_company_filings",
      "mcp__outris-identity__run_digital_footprint",
      "mcp__outris-identity__check_online_platforms",
      "mcp__outris-identity__check_digital_commerce_activity"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as outris-identity. Review it before you use it.