trulioo-mcp
Trulioo hosts a streamable-HTTP MCP server at https://mcp.trulioo.com/mcp exposing typed KYC, KYB, AML, document verification, age assurance, business monitoring, account analytics and Know Your Agent (KYA) tools, plus workflow prompts and resources. Live access requires OAuth 2.1 (authorization code + PKCE with dynamic client registration for sandbox; client_credentials exchange at /oauth/token for approved live accounts). An anonymous synthetic endpoint at https://mcp.trulioo.com/mock/mcp answers tools/list without credentials and was probed for this manifest. Trulioo also publishes an older .NET 8 stdio MCP server for KYB on GitHub (trulioo/mcp-server) and a signed Agent Plugins 1.0.0 bundle (trulioo/trulioo-mcp, v0.7.5) that connects Claude Code, Codex, ChatGPT and Claude Desktop to the hosted endpoint.
One-click install for Cursor, VS Code, Claude, and 20+ other MCP clients, powered by API Commons MCP Install — visit install.apicommons.org for more information.
Endpoint
Hosted endpoint · transport
Connect
This is a remote MCP server — point an MCP client at the endpoint URL. Clients with native remote support (Claude, Cursor, VS Code, …):
For stdio-only clients (older Claude Desktop, etc.), bridge with mcp-remote:
If the server requires authentication, add the provider's token/header (e.g. an X-API-Key) per its docs. A quick reachability check:
Tools
trulioo_health— [READ-ONLY] Report server health, session mode, authentication, and negotiated protocol.webhook_journal— [READ-ONLY] Read webhook history; cold emptiness proves nothing.trulioo_capabilities— [READ-ONLY] List the tools enabled in this session.trulioo_getting_started— [READ-ONLY] Return the recommended startup sequence and core safety rules.trulioo_find_tools— [READ-ONLY] Find deferred tools by capability.trulioo_tool_schema— [READ-ONLY] Read a tool's full schema and guidance.trulioo_invoke_tool— [WRITE] Call a deferred tool under its normal access gates.kyc_verify— [WRITE] Verify a person. Call config_describe_context first for this country's exact, case-sensitive field names. A hit or non-match is a POTENTIAL result for human review, never an automated adverse decision on a person alone (GDPR Art. 22 / OFAC valid-match / FCRA); report the evidence and recommend review.transaction_lookup— [READ-ONLY] Resolve a KYC or KYB transaction id to its normalized record and supported next action.kyb_search— [READ-ONLY] Find a business by name and country and return ranked candidates to choose from, then pass the chosen candidate to kyb_verify.kyb_verify— [WRITE] Verify a business from known fields or a search candidate; profile controls ownership. A hit or non-match is a POTENTIAL result for human review, never an automated adverse decision on a person alone (GDPR Art. 22 / OFAC valid-match / FCRA); report the evidence and recommend review.config_discover_account— [READ-ONLY] List normalized account packages, or inspect one package and its supported countries.config_describe_context— [READ-ONLY] Return required fields, consent, and data sources for one package and country.config_list_test_entities— [READ-ONLY] List the sandbox scenarios this caller holds. DEPRECATED - use sandbox_seed_scenario.sandbox_reset_scenarios— [DESTRUCTIVE] Reset seeded scenarioskya_retire_agent— [DESTRUCTIVE] Retire a DAP; to replace one instead, call kya_supersede_agent.kya_revoke_mandate— [DESTRUCTIVE] Revoke a mandate's spend authority.kya_revoke_artifact— [DESTRUCTIVE] Revoke a compromised Agentic Release.
About MCP
The Model Context Protocol (MCP) is an open protocol Anthropic introduced for connecting LLM-based agents to external tools and data sources. Providers publish MCP servers that expose their API surface as structured, discoverable tools — an MCP-compatible client (Claude Desktop, Cursor, Cline, Continue, etc.) can connect to the server and call its tools without any per-provider integration code.
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