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

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

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.

**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 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

**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

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

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

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

**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 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

**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

**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

**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

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 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

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

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

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 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

Comprehensive phone intelligence bundle tailored for debt-collection and skip-trace operations. Amalgamates multiple sources to provide a unified asset, contact, and lifestyle profile.

Deep digital footprint analysis mapping an entity's online presence, associated web links, breaches, and public risk indicators.

Law Enforcement Intelligence (LEI) endpoint. Highly-privileged macro-orchestrator combining collections data, prefill identity, and caller ID aggregation for a comprehensive subject profile.

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.

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

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

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