Persona MCP by usefulapi
Read Persona inquiries, accounts, verifications and reports.
Connect it
Settings → Connectors → Add custom connector
URL: https://persona.usefulapi.io/mcpSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://persona.usefulapi.io/mcp{
"mcpServers": {
"persona": {
"url": "https://persona.usefulapi.io/mcp"
}
}
}claude mcp add --transport http persona https://persona.usefulapi.io/mcp{
"servers": {
"persona": {
"type": "http",
"url": "https://persona.usefulapi.io/mcp"
}
}
}14 tools, verified live
persona_list_inquiriesread-onlyList identity-verification inquiries (an end-user's KYC verification session). Optionally filter by status, account_id, reference_id, inquiry_template_id, and a created-at date range, and paginate via the JSON:API links.next cursor (page_after) / links.prev (page_before). Returns JSON:API { data:[...], links } — objects contain PII. Persona REST: GET /inquiries.
persona_get_inquiryread-onlyGet a single identity-verification inquiry by id, including its status, template, and relationships (verifications, account). Returns JSON:API { data } containing PII. Persona REST: GET /inquiries/{inquiry_id}.
persona_list_accountsread-onlyList accounts (a persistent identity record for an end user, linking their inquiries/verifications over time). Optionally filter by reference_id and paginate via the JSON:API links.next cursor (page_after) / links.prev (page_before). Returns JSON:API { data:[...], links } — objects contain PII. Persona REST: GET /accounts.
persona_get_accountread-onlyGet 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_verificationread-onlyGet a single verification by id — one identity check within an inquiry (e.g. government-id, selfie, database, document). Returns JSON:API { data } with check results and PII. Persona REST: GET /verifications/{verification_id}.
persona_list_reportsread-onlyList reports (screening/monitoring results such as watchlist, adverse-media, or business lookups). Paginate via the JSON:API links.next cursor (page_after) / links.prev (page_before). Returns JSON:API { data:[...], links } — objects may contain PII. Persona REST: GET /reports.
persona_get_reportread-onlyGet a single report by id — a screening/monitoring result (e.g. watchlist, adverse-media, business lookup). Returns JSON:API { data } containing PII. Persona REST: GET /reports/{report_id}.
persona_list_casesread-onlyList cases (manual-review workflow items grouping inquiries/reports for an analyst to adjudicate). Optionally filter by status, case_template_id, account_id, reference_id, inquiry_id, report_id, and paginate via the JSON:API links.next cursor (page_after) / links.prev (page_before). Returns JSON:API { data:[...], links } — objects contain PII. Persona REST: GET /cases.
persona_get_caseread-onlyGet a single case by id — a manual-review workflow item. Returns JSON:API { data } containing PII. Persona REST: GET /cases/{case_id}.
persona_list_transactionsread-onlyList transactions (records submitted for transaction fraud/monitoring analysis). Optionally filter by reference_id and transaction_type_id, and paginate via the JSON:API links.next cursor (page_after) / links.prev (page_before). Returns JSON:API { data:[...], links } — objects may contain PII. Persona REST: GET /transactions.
persona_get_transactionread-onlyGet a single transaction by id — a record submitted for transaction fraud/monitoring analysis. Returns JSON:API { data } containing PII. Persona REST: GET /transactions/{transaction_id}.
persona_list_eventsread-onlyList audit-trail events (an immutable log of actions across your Persona account — inquiry/account/case state changes, etc.). Paginate via the JSON:API links.next cursor (page_after) / links.prev (page_before). Returns JSON:API { data:[...], links } — payloads may reference PII. Persona REST: GET /events.
persona_get_eventread-onlyGet 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_id}.
persona_add_account_tagcan modifyWRITE: adds a tag to an account (mutates state). Tags label/segment accounts for review and automation. Sends JSON body { meta: { "tag-name": <tag_name> } }. Persona REST: POST /accounts/{account_id}/add-tag.
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