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io.github.codespar/mcp-jumio

io.github.codespar/mcp-jumio · 273 stars · TypeScript · MIT

MCP server MCP server for Jumio — global identity verification + KYX: documents, liveness, AML screening

Install

The repo has no one-line install. Follow its README.

Published as

  • npm@codespar/mcp-jumiostdio

From the server's entry in the official MCP Registry.

Open the repo

Configuration

NameSet asWhat it is
JUMIO_API_TOKENRequiredEnv varJumio API token (sent as the username component of HTTP Basic auth).
JUMIO_API_SECRETRequired · SecretEnv varJumio API secret (sent as the password component of HTTP Basic auth).
JUMIO_USER_AGENTRequiredEnv varMerchant User-Agent string. Jumio requires a custom User-Agent header identifying the calling application (e.g. 'AcmeCorp KYX/1.0').
JUMIO_REGIONOptionalEnv varRegion for the API host: 'us' (api.amer-1.jumio.ai), 'eu' (api.emea-1.jumio.ai), 'sg' (api.apac-1.jumio.ai). Defaults to 'us'.

Files

packages/identity/jumio/README.md

@codespar/mcp-jumio

MCP server for Jumio — global enterprise identity verification (KYX / Netverify).

Jumio is the identity layer banks and large regulated fintechs reach for when Onfido isn't deep enough on fraud-pattern detection. Longer operator history, richer risk intelligence, purpose-built for regulated commerce at scale.

Third entry in CodeSpar's identity category. Completes the tier:

Server Strength
Unico BR leader — local KYC, PEP, court records, Receita Federal biometric pool
Onfido Global challenger — clean developer API, 195+ countries, strong SDK story
Jumio (this) Global enterprise — deeper fraud-pattern detection, longer operator history, bank-grade

When to pick Jumio

  • Regulated bank or tier-1 fintech where auditors expect a legacy-credible vendor
  • High-value onboarding where fraud-loss >> verification cost
  • Deep fraud intelligence matters (velocity checks, device/session signals, longitudinal identity graph)
  • You already run Jumio elsewhere in the org and want a single KYC stack

Pair with Unico for Brazil-resident users (CPF + Receita biometric match); use Jumio for the rest of the world.

Tools (20)

Tool Purpose
initiate_account Create a persistent Jumio end-user account.
initiate_transaction Start a new KYC workflow execution on an existing account.
get_transaction Retrieve a workflow execution summary — status ('INITIATED' | 'PROCESSED' | 'SESSION_EXPIRED' | 'TOKEN_EXPI...
list_transactions List workflow executions for an account.
get_transaction_details Retrieve the full result payload for a workflow execution — all capability outputs (extraction, liveness, s...
retrieve_document_data Retrieve extracted fields from the ID document (name, DOB, document number, expiry, issuing country, MRZ, e...
retrieve_similarity_score Retrieve the facial similarity result (selfie vs document photo).
delete_transaction Delete a workflow execution (GDPR right-to-erasure).
update_transaction_status Update the merchant-side status of a workflow execution (PATCH).
retrieve_credentials List the credentials (captured artefacts: ID front/back, selfie, proof-of-address, etc) for a workflow exec...
cancel_transaction Cancel an in-flight workflow execution (status 'INITIATED' or 'ACQUIRED').
retry_transaction Retry a failed, expired, or rejected workflow execution.
retrieve_extraction_data Retrieve raw OCR / extraction capability output for a completed workflow — every extracted field with its s...
retrieve_liveness_result Retrieve the liveness capability result — passive/active liveness decision plus per-frame anti-spoofing sco...
retrieve_facemap Retrieve the biometric facemap (face template) generated during a workflow.
retrieve_screening_result Retrieve AML / watchlist screening output for a workflow — sanctions hits, PEP hits, adverse-media hits wit...
retrieve_data_export Retrieve a full GDPR-compliant data export for an account — every workflow execution, captured image URL, e...
register_callback_url Set or update the account-level webhook (callback) URL where Jumio POSTs workflow result notifications.
delete_account Delete a Jumio end-user account and every workflow execution under it (GDPR right-to-erasure).
list_accounts List Jumio end-user accounts under your authorizer / merchant.

Flow

initiate_account              (once per end-user)
  -> initiate_transaction     returns redirectUrl
  -> user completes capture at redirectUrl
  -> get_transaction          poll until status = PROCESSED
  -> get_transaction_details  full decision payload
  -> retrieve_document_data   extracted ID fields
  -> retrieve_similarity_score face-match result
  -> update_transaction_status ("APPROVED" / "REJECTED" — feedback loop)

Install

npm install @codespar/mcp-jumio

Environment

JUMIO_API_TOKEN="..."       # API token (required)
JUMIO_API_SECRET="..."      # API secret (required, secret)
JUMIO_USER_AGENT="AcmeCorp KYX/1.0"   # required by Jumio — identifies the caller
JUMIO_REGION="us"           # 'us' | 'eu' | 'sg'. Default 'us'.

Authentication

HTTP Basic, with API token as user and API secret as password:

Authorization: Basic base64(JUMIO_API_TOKEN:JUMIO_API_SECRET)
User-Agent:    <JUMIO_USER_AGENT>

Jumio rejects requests without a custom User-Agent header — use something that identifies your merchant + integration (e.g. "AcmeCorp KYX/1.0"). The server wires both headers automatically.

Regional hosts

Region Host
US (default) https://api.amer-1.jumio.ai
EU https://api.emea-1.jumio.ai
SG / APAC https://api.apac-1.jumio.ai

All endpoints live under /api/v1.

Run

# stdio (default — for Claude Desktop, Cursor, etc)
npx @codespar/mcp-jumio

# HTTP (for server-to-server testing)
MCP_HTTP=true MCP_PORT=3000 npx @codespar/mcp-jumio

Enterprise

Need governance, budget limits, and audit trails for agent payments? CodeSpar Enterprise adds policy engine, payment routing, and compliance templates on top of these MCP servers.

License

MIT

Facts

Kind
MCP server
Repo
codespar/mcp-dev-latam
Group
Uncategorized
Stars
273
License
MIT
Language
TypeScript
Last push
2026-09-27
Forks
50
MCP Registry
io.github.codespar/mcp-jumio
Homepage
codespar.dev/servers
Topics
agentic-commerce, ai-agents, brazil, claude, fintech, latin-america, llm-tools, mcp, model-context-protocol, nfe, open-finance, payments, pix

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