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Verifa MCP Server

Developer ToolsLow Risk10.0MCP RegistryLocalRemote
Free

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

10.0
Low Risk10.0Low Risk

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.

file_system

Check that this permission is expected for this type of plugin.

env_vars

Check that this permission is expected for this type of plugin.

HTTP Network Access

Connects to external APIs or services over the internet.

What You'll Need

Set these up before or after installing:

Verifa API key (vk_sandbox_... or vk_live_...)Required

Environment variable: VERIFA_API_KEY

sandbox or live (inferred from the key if omitted)Optional

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 GitHub

From 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.

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:

"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:

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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