io.usefulapi/persona
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Publisher-provided title
Persona MCP by usefulapi
Publisher-provided description
Read Persona inquiries, accounts, verifications and reports.
Summary by lookupd
Read identity-verification inquiries, accounts, cases, reports, transactions and audit events, and tag accounts.
Install
Claude Code, remote (streamable-http)
claude mcp add --transport http persona https://persona.usefulapi.io/mcp
Codex, remote (streamable-http)
codex mcp add persona --url https://persona.usefulapi.io/mcp
Cursor, remote (streamable-http) → .cursor/mcp.json
{
"mcpServers": {
"persona": {
"url": "https://persona.usefulapi.io/mcp"
}
}
}Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.
Tools (14 tools)
Publisher-provided text
persona_list_inquiriesList identity-verification inquiries (an end-user's KYC verification session). Optionally filter by status, account_id, reference_id, inquiry_template_id, and apersona_get_inquiryGet a single identity-verification inquiry by id, including its status, template, and relationships (verifications, account). Returns JSON:API { data } containipersona_list_accountsList accounts (a persistent identity record for an end user, linking their inquiries/verifications over time). Optionally filter by reference_id and paginate vipersona_get_accountGet a single account by id — the persistent identity record for an end user. Returns JSON:API { data } containing PII. Persona REST: GET /accounts/{account_id}.persona_get_verificationGet a single verification by id — one identity check within an inquiry (e.g. government-id, selfie, database, document). Returns JSON:API { data } with check repersona_list_reportsList reports (screening/monitoring results such as watchlist, adverse-media, or business lookups). Paginate via the JSON:API links.next cursor (page_after) / lipersona_get_reportGet a single report by id — a screening/monitoring result (e.g. watchlist, adverse-media, business lookup). Returns JSON:API { data } containing PII. Persona REpersona_list_casesList cases (manual-review workflow items grouping inquiries/reports for an analyst to adjudicate). Optionally filter by status, case_template_id, account_id, repersona_get_caseGet a single case by id — a manual-review workflow item. Returns JSON:API { data } containing PII. Persona REST: GET /cases/{case_id}.persona_list_transactionsList transactions (records submitted for transaction fraud/monitoring analysis). Optionally filter by reference_id and transaction_type_id, and paginate via thepersona_get_transactionGet a single transaction by id — a record submitted for transaction fraud/monitoring analysis. Returns JSON:API { data } containing PII. Persona REST: GET /tranpersona_list_eventsList audit-trail events (an immutable log of actions across your Persona account — inquiry/account/case state changes, etc.). Paginate via the JSON:API links.nepersona_get_eventGet a single audit-trail event by id, including its name and payload. Returns JSON:API { data } — payloads may reference PII. Persona REST: GET /events/{event_ipersona_add_account_tagWRITE: adds a tag to an account (mutates state). Tags label/segment accounts for review and automation. Sends JSON body { meta: { "tag-name": <tag_name> } }. Pe
Details
- Version: 1.37.3
- Transports: streamable-http
- Uptime (7 days): 100%
- Median latency: 453 ms
- First indexed:
- Last seen in registry:
- Repository: https://github.com/m190/usefulapi-mcp
- Website: https://usefulapi.io/persona/
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