Outris Identity Mcp

Investigate an Indian mobile number and return who is behind it — name(s), addresses, alternate phone numbers, and social/digital footprint. Use depth='basic' for a fast identity bundle (default) or depth='full' for a comprehensive multi-source investigation (slower). Best for: 'who owns this number

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, and digital & financial exposure. Set detailed=true for the full signal breakdown. Best for: onboarding risk checks, is-this-number-risky.

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 open the consent link in portal.outris.com/mcp and pass the consent_token they receive. Best for: debt collection, locating a person. Never fa

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, enforcement, cybercrime, breaches, directorships, and adverse media. PREMIUM and ASYNC (~40-70s): it returns a job_id — poll check_job until

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

Trace the person behind an email address — linked names, phone numbers, addresses, and known data breaches. Best for: reverse email lookup, digital footprint, cross-referencing an identity. Cost: 2 credits

Resolve an Indian company from its NAME and return its CIN (Corporate Identification Number) plus any GSTIN / MSME registrations discovered along the way. Best for: 'is this a real company', KYB entry point, finding a CIN from a company name. Cost: 3 credits

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 for: GST verification, vendor onboarding. Cost: 2 credits

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 checks. Cost: 2 credits

Look up an Indian vehicle by its RC (registration) number — returns make/model, registration details, and the registered owner. Best for: vehicle verification, RC checks. Cost: 2 credits

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. Best for: payout/beneficiary verification. This does NOT transfer funds. Cost: 2 credits

Answer any other identity / KYC / business question when no specific tool fits. Provide a natural-language `question` plus the `identifiers` you already have (phone, email, PAN, GSTIN, CIN, DIN, UAN, IFSC, vehicle RC, UPI VPA, UDIN, or a company name). It figures out the right lookup — or a short se