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

up checked 2026-11-11T06:39:21.305Z

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Publisher-provided description

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

Summary by lookupd

Resolves phone numbers, emails, and Indian IDs to identities, fraud-risk signals, and KYC checks via remote tool calls.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http outris-identity https://mcp-server.outris.com/http

Codex, remote (streamable-http)

codex mcp add outris-identity --url https://mcp-server.outris.com/http

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "outris-identity": {
      "url": "https://mcp-server.outris.com/http"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (26 tools)

Publisher-provided text

investigate_phone Investigate an Indian mobile number and return who is behind it — name(s), addresses, alternate phone numbers, and social/digital footprint. Use depth='basic' f
assess_fraud_risk 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,
find_contacts 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 op
due_diligence_person_start 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,
check_job 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
investigate_email Trace the person behind an email address — linked names, phone numbers, addresses, and known data breaches. Best for: reverse email lookup, digital footprint, c
resolve_company Resolve an Indian company from its NAME and return its CIN (Corporate Identification Number) plus any GSTIN / MSME registrations discovered along the way. Best
lookup_gst 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 f
verify_pan 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 ch
lookup_vehicle Look up an Indian vehicle by its RC (registration) number — returns make/model, registration details, and the registered owner. Best for: vehicle verification,
verify_bank_account 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.
smart_lookup Answer any other identity / KYC / business question when no specific tool fits. Provide a natural-language `question` plus the `identifiers` you already have (p
run_collections_intelligence Comprehensive phone intelligence bundle tailored for debt-collection and skip-trace operations. Amalgamates multiple sources to provide a unified asset, contact
run_law_enforcement_intel Law Enforcement Intelligence (LEI) endpoint. Highly-privileged macro-orchestrator combining collections data, prefill identity, and caller ID aggregation for a
check_caller_id Aggregate a phone number's caller-identity across multiple consumer caller-ID apps. Returns saved-as names, associated emails, and social handles. Requires DPDP
search_unified_enforcement Query the unified enforcement corpus (58 regulatory sources, 1.3M+ records) by identifier. Searches for legal actions, severe compliance failures, or negative r
fetch_company_filings Request the official MCA View-Public-Documents (VPD) pack for an unlisted or private Indian company. Delivers official balance sheets (AOC-4), annual returns (M
lookup_beneficial_ownership Ultimate Beneficial Ownership (UBO) screen. Unravels multi-tier holding company trees to identify natural persons holding >=10% economic interest or ultimate ma
run_digital_footprint Deep digital footprint analysis mapping an entity's online presence, associated web links, breaches, and public risk indicators.
check_online_platforms **What it does:** Checks if a phone number is registered on major global platforms (Amazon, Instagram, Snapchat). **Input:** Phone number (with or without coun
get_identity_profile **What it does:** Comprehensive identity report. Fetches names, emails, addresses, metadata, and risk scores in one go . **Input:** Phone number. **Returns:**
get_name **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
get_email **What it does:** Finds email addresses linked to a phone number. **Input:** Phone number. **Returns:** List of email addresses with confidence scores. **Best
get_address **What it does:** Finds physical addresses associated with a phone number. **Input:** Phone number. **Returns:** List of addresses with metadata (e.g., "shippi
get_alternate_phones Get other phone numbers belonging to the same person. Returns: List of alternate phone numbers linked through shared identities (same name, email, or address).
check_digital_commerce_activity **What it does:** Checks if a phone number has been used for any digital commerce activity (ecommerce, travel, quick-commerce). **Input:** Phone number (Indian

Details

Version: 2.0.0
Transports: streamable-http
Uptime (7 days): 100%
Median latency: 533 ms
First indexed: 2026-11-01T09:44:09.228Z
Last seen in registry: 2026-11-01T09:44:09.228Z
Repository: https://github.com/outris-dev-user/outris-identity-mcp

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Last crawl: 2026-11-11T17:38:11.606Z
API base: https://api.lookupd.com
MCP URL: https://api.lookupd.com/mcp