Server data from the Official MCP Registry
Identity verification, document checks, sanctions/PEP screening and case review as agent tools.
About
Identity verification, document checks, sanctions/PEP screening and case review as agent tools.
Remote endpoints: streamable-http: https://api.withverifa.com/mcp
Security Report
Valid MCP server (2 strong, 4 medium validity signals). No known CVEs in dependencies. Package registry verified. Imported from the Official MCP Registry.
Endpoint verified · Requires authentication · 2 issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
Permissions Required
This plugin requests these system permissions. Most are normal for its category.
What You'll Need
Set these up before or after installing:
Environment variable: VERIFA_API_KEY
Environment variable: VERIFA_ENV
How to Install & Connect
Available as Local & Remote
This plugin can run on your machine or connect to a hosted endpoint. during install.
Documentation
View on GitHubFrom the project's GitHub 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.
{
"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.
| Toolset | What an agent can do |
|---|---|
sessions | create_session, get_session, list_sessions, list_session_events, simulate_session (sandbox), reprocess_session |
checks | list_checks, get_check, list_check_hits, rerun_check — sanctions, PEP, adverse media, watchlists |
identities | search_identities, list_identities, get_identity, tag / untag |
cases | list_cases, get_case, claim_case, assign_case, add_case_comment, approve_case, reject_case, escalate_case … |
findings | list_findings, get_finding, acknowledge_finding, dismiss_finding |
lists | blocklist and custom list reads and writes |
workflows | list_workflows, get_workflow, trigger_workflow, list_verification_policies |
org | whoami, get_usage_stats, list_org_users, list_api_keys |
search | search / fetch for ChatGPT-style connectors |
destructive | redact_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:
"env": {
"VERIFA_API_KEY": "vk_sandbox_...",
"VERIFA_MCP_TOOLSETS": "sessions,checks",
"VERIFA_MCP_READ_ONLY": "1"
}
| Variable | Effect |
|---|---|
VERIFA_API_KEY | Required. vk_sandbox_… or vk_live_…. Publishable keys (vk_pub_…) are rejected. |
VERIFA_ENV | sandbox or live. Inferred from the key if omitted; must match it if set. |
VERIFA_MCP_TOOLSETS | Comma-separated toolsets to expose. Default: all except destructive. |
VERIFA_MCP_READ_ONLY | 1 hides every tool that writes. |
VERIFA_MCP_ALLOW_DESTRUCTIVE | 1 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_URL | Override the API host (e.g. a staging environment). |
Check what a given configuration exposes without opening a client:
VERIFA_API_KEY=vk_sandbox_... npx -y @verifasolutionsinc/mcp-server --check
Try it in five minutes
git clone https://github.com/Verifa-Solutions/verifa-mcp-server
cd verifa-mcp-server/examples/id-check
npm install
cp .env.example .env # paste your sandbox key
npm start # approve
npm 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
npm install
npm run build
npm test # unit tests
VERIFA_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.
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