Connect-MCP

Persona MCP by usefulapi

io.usefulapi/persona · v1.11.1

Read Persona inquiries, accounts, verifications and reports.

MCPremoteno credentialsCloud & DevOps

Reported outcomes

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Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 14 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 88/100

What it does: 14 tools · 13 read, 1 write (incl. delete/pay) · Cloud & DevOps

Test call persona_list_inquiries: needs a key: HTTP 401 (958 ms)

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +10
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: +10
  • Read/write annotations: +5
  • Safe test call: +8
  • More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL
https://persona.usefulapi.io/mcp

Tools

14 tools listed at last check
  • 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:[..
  • 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. Pers
  • 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
  • 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. Perso
  • 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 /e
  • 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.

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