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io.github.codespar/mcp-onfido

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

MCP server MCP server for Onfido — global identity verification + KYC: applicants, documents, checks, workflows

Install

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

Published as

  • npm@codespar/mcp-onfidostdio

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

Open the repo

Configuration

NameSet asWhat it is
ONFIDO_API_TOKENRequired · SecretEnv varOnfido API token. Sent as 'Authorization: Token token=<value>'.
ONFIDO_REGIONOptionalEnv varRegion for the API host: 'eu' (api.eu.onfido.com), 'us' (api.us.onfido.com), 'ca' (api.ca.onfido.com). Defaults to api.onfido.com when unset.

Files

packages/identity/onfido/README.md

@codespar/mcp-onfido

MCP server for Onfido — global identity verification and KYC.

Onfido is the identity verification layer behind Revolut, N26, Uber, and hundreds of regulated fintechs. One API covers 195+ countries and the full KYC flow: applicant → document → live photo → check (runs verification) → reports.

Second entry in CodeSpar's identity category alongside Unico (BR-first KYC). Pair them: Unico for Brazilian users (CPF + Receita Federal biometric pool), Onfido when the flow touches non-LatAm users.

Tools (20)

Tool Purpose
create_applicant Create an Onfido applicant — the person record that documents, live photos, and checks attach to.
retrieve_applicant Retrieve an applicant by id.
update_applicant Update fields on an existing applicant.
upload_document Upload an identity document image for an applicant.
retrieve_document Retrieve document metadata by id.
upload_live_photo Upload a live photo (selfie) for an applicant, used by facial_similarity_photo reports.
retrieve_live_photo Retrieve a live photo record by id.
create_check Run a verification check on an applicant.
retrieve_check Retrieve a check by id.
list_checks List all checks for a given applicant.
retrieve_report Retrieve an individual report by id.
delete_applicant Soft-delete an applicant.
list_documents List all documents uploaded for a given applicant.
download_document Download the raw binary of an uploaded document.
list_live_photos List all live photos (selfies) uploaded for a given applicant.
resume_check Resume a check that was paused (typically awaiting_applicant or paused states).
list_reports List the reports contained within a given check.
create_workflow_run Start an Onfido Studio workflow run.
retrieve_workflow_run Retrieve a workflow run by id.
generate_sdk_token Mint a short-lived SDK token for embedding the Onfido Web / iOS / Android SDKs in your frontend.

Flow

create_applicant
    -> upload_document  (front, and back if driving_licence / national_identity_card)
    -> upload_live_photo
    -> create_check      report_names=["document","facial_similarity_photo","watchlist_standard"]
    -> retrieve_check    (poll until status = complete)
    -> retrieve_report   (for each report id to get the detailed breakdown)

Install

npm install @codespar/mcp-onfido

Environment

ONFIDO_API_TOKEN="..."    # API token (required, secret)
ONFIDO_REGION="eu"        # Optional. 'eu' | 'us' | 'ca'. Defaults to api.onfido.com.

Authentication

Onfido uses a non-Bearer header format:

Authorization: Token token=<ONFIDO_API_TOKEN>

The server handles this automatically.

Regional hosts

Region Host
Default https://api.onfido.com
EU https://api.eu.onfido.com
US https://api.us.onfido.com
CA https://api.ca.onfido.com

All requests target API version v3.6 (current stable).

Multipart uploads

upload_document and upload_live_photo accept files as base64-encoded strings. Pass the bytes in file, with file_name and content_type:

{
  "applicant_id": "a1b2c3...",
  "type": "passport",
  "file": "<base64-encoded bytes>",
  "file_name": "passport.jpg",
  "content_type": "image/jpeg"
}

The server wraps it as multipart/form-data before sending.

Note: Onfido increasingly recommends capturing live photos via their SDK rather than API upload. Direct /live_photos upload may be restricted on some accounts — use the SDK flow when in doubt.

Run

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

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

When to pick Onfido vs Unico

Signal Pick
User is Brazilian, need CPF validation + biometric match against Receita Federal Unico
User is outside LatAm, or flow is global Onfido
Regulated fintech needing AML watchlist + PEP screening globally Onfido
Travel / gig marketplace onboarding across 20+ countries Onfido

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-onfido
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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