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io.github.codespar/mcp-persona

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

MCP server MCP server for Persona — developer-first identity verification + KYC (inquiries, accounts, reports)

Install

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

Published as

  • npm@codespar/mcp-personastdio

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

Open the repo

Configuration

NameSet asWhat it is
PERSONA_API_KEYRequired · SecretEnv varPersona API key. Sent as 'Authorization: Bearer <value>'.
PERSONA_API_VERSIONOptionalEnv varPersona API version pin (sent as 'Persona-Version' header). Defaults to '2023-01-05'.

Files

packages/identity/persona/README.md

@codespar/mcp-persona

MCP server for Persona — modern developer-first identity verification and KYC.

Persona is the programmable identity layer favoured by modern startups and fintechs that prioritise DX and template-driven workflows. Instead of a fixed KYC pipeline, you compose inquiry templates in the Persona dashboard that reuse building blocks — document, selfie, database, phone, bank — and Persona orchestrates the hosted flow.

Fourth entry in CodeSpar's identity category. Where it fits alongside the others:

Provider Positioning
Unico BR leader — local PEP, court records, Receita Federal biometric pool
Onfido Global challenger — document + facial similarity across 195+ countries
Jumio Global enterprise — deeper fraud intelligence, longer operator track record
Persona Modern developer-first — great DX, template-driven programmable workflows

Pick Persona when you want to ship fast, iterate on the flow without a vendor ticket, and wire verification into your own product surfaces.

Tools (20)

Tool Purpose
create_inquiry Create a Persona inquiry — a verification session bound to an inquiry template you configured in the Person...
retrieve_inquiry Retrieve an inquiry by id.
list_inquiries List inquiries, filterable by reference-id (your internal user id) or status.
approve_inquiry Mark an inquiry as approved.
decline_inquiry Mark an inquiry as declined.
redact_inquiry Redact an inquiry (GDPR right-to-erasure).
create_account Create a persistent Persona account — a long-lived end-user record that multiple inquiries can attach to.
retrieve_account Retrieve a Persona account by id, including summary PII and linked inquiries / verifications.
list_reports List reports — individual verification artifacts (e.g.
retrieve_report Retrieve a single report by id — returns the full verification detail (matches, scores, raw source data).
create_case Open a case — a workspace for an ongoing investigation tied to one or more inquiries / accounts.
resume_inquiry Resume a paused inquiry — returns a fresh one-time session token / link so the end user can continue a flow...
update_account Patch attributes on an existing Persona account (e.g.
list_accounts List Persona accounts, filterable by reference-id (your internal user id) or email.
run_report Create and run a standalone Persona report — not tied to an inquiry flow.
retrieve_case Retrieve a case by id — full detail including status, assignee, linked objects, attached fields, and tags.
list_cases List investigation cases, filterable by status, assignee, or priority.
add_case_tag Add a tag to a case.
list_templates List inquiry templates configured in your Persona dashboard — returns each template's id (itmpl_...), name,...
list_webhooks List configured webhook subscriptions (Persona calls them 'Webhook subscriptions').

Flow

create_inquiry (inquiry-template-id=itmpl_...)
    -> user completes Persona-hosted flow (doc + selfie + whatever the template runs)
    -> retrieve_inquiry   (poll until status = 'completed' | 'approved' | 'declined' | 'needs_review')
    -> approve_inquiry / decline_inquiry   (record your final decision)
    -> list_reports / retrieve_report       (for standalone reports like watchlist / adverse-media)

Accounts (create_account / retrieve_account) persist end-user records across inquiries — attach future sessions via account-id on create_inquiry.

Cases (create_case) open a workspace for ongoing investigations (periodic re-verification, flagged users, manual review).

Install

npm install @codespar/mcp-persona

Environment

PERSONA_API_KEY="..."              # API key (required, secret)
PERSONA_API_VERSION="2023-01-05"   # Optional. Sent as Persona-Version header.

Authentication

Authorization: Bearer <PERSONA_API_KEY>
Persona-Version: 2023-01-05

The server handles both headers automatically.

JSON:API envelope

Persona uses a JSON:API-style request envelope: every POST body is wrapped as { data: { attributes: {...} } }. This server handles the wrapping for you — tool inputs mirror the inner attributes shape directly, with kebab-case keys per Persona's convention:

{
  "inquiry-template-id": "itmpl_ABC123",
  "reference-id": "user_42",
  "fields": {
    "name-first": "Ada",
    "name-last": "Lovelace",
    "birthdate": "1815-12-10",
    "address-country-code": "US"
  }
}

The server sends it on the wire as:

{ "data": { "attributes": { "inquiry-template-id": "itmpl_ABC123", ... } } }

Run

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

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

When to pick Persona vs other identity providers

Signal Pick
Fast-moving startup / fintech, DX matters, want to iterate on flow Persona
Need custom workflow reusing doc + selfie + bank + phone verifications Persona
User is Brazilian, need CPF + Receita Federal biometric match Unico
Global coverage across 195+ countries, regulated fintech AML/PEP Onfido
Bank / large regulated marketplace needing deep fraud intelligence 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-persona
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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