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io.github.codespar/mcp-onfido

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by codespar · TypeScript

MCP server for Onfido — global identity verification + KYC: applicants, documents, checks, workflows

This MCP server provides Model Context Protocol tooling for Onfido, a global identity verification and KYC system. It centers on a full workflow covering applicants, documents, live photos, identity checks, and generated reports, using a single API intended for multi-country verification.

🛠️ Key Features

  • Identity verification + KYC workflow: applicant → document → live photo → check → reports
  • Global coverage via Onfido’s API spanning 195+ countries
  • Integrates with regulated identity verification use cases for fintech contexts

🚀 Use Cases

  • KYC flows that span multiple countries
  • Identity verification when the process involves non-LatAm users
  • Pairing with CodeSpar’s identity tooling category, alongside Unico for Brazil-first KYC

⚡ Developer Benefits

  • Standardized MCP server access to Onfido’s identity verification flow components
  • Tooling fit for LLM tools and MCP-based agent environments (e.g., agentic-commerce, payments)

⚠️ Limitations

  • Described primarily for the Onfido/KYC workflow; tool-level details are not included in the provided excerpt

Topics

agentic-commerceai-agentsbrazilclaudefintechlatin-americallm-toolsmcpmodel-context-protocolnfeopen-financepaymentspix

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