Persona MCP by usefulapi

Reviewed 1d ago.

• tools: 14 tools scanned
• metadata: scanned

No findings.

Tools (14)

• persona_list_inquiries

  List 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_inquiry

  Get 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_accounts

  List 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_account

  Get 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_verification

  Get 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_reports

  List 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_report

  Get 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_cases

  List 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_case

  Get a single case by id — a manual-review workflow item. Returns JSON:API { data } containing PII. Persona REST: GET /cases/{case_id}.

• persona_list_transactions

  List 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_transaction

  Get 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_events

  List 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_event

  Get 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_tag

  WRITE: 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.