#kyc

基于LuckyCola开放能力的MCP（Model Context Protocol）服务。支持图片合规性检查、文件操作、图片压缩、图片OCR等丰富功能.

The deepidv MCP Server gives AI agents direct access to deepidv's identity verification and anti-fraud platform. Agents can initiate KYC/KYB verification sessions, manage workflows, retrieve bank statement analysis, and query case statuses, all through natural language, without any custom integration work.

Query Brazilian CPF data — name, gender, and date of birth — directly from any MCP-compatible AI agent. LGPD-compliant, 99.9% uptime, no HTTP code required. --- Consulte dados de CPF brasileiro — nome, gênero e data de nascimento — diretamente de qualquer agente de IA compatível com MCP. Conformidade LGPD, 99,9% de uptime, sem precisar escrever código.

Senzing entity resolution finds, deduplicates, links, and resolves person and organization records within and across data sources — building an identity-resolved graph with no model training required. Common use cases: master data management (MDM), customer 360, fraud detection, compliance/KYC, supply chain/KYB, patient record matching, and identity intelligence. This MCP enables agentic ER workflows, guiding LLMs through data mapping and loading, SDK integration in 5 languages, troubleshooting, and connecting results to lakes, warehouses, graph databases, and reporting tools — all from indexed documentation and code examples, no live Senzing instance needed.

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Verify proof of address documents (utility bills, bank statements, government letters) with a single API call. Automated extraction, name/address matching, and instant results. Submit documents, check verification status, and download PDF reports directly from your AI assistant.