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by CCCpan • Uncategorized
A comprehensive MCP server providing multi-dimensional data verification and risk assessment services in China.
Perform real-time identity and multi-factor verification for KYC and compliance.
Query enterprise and vehicle information for risk and due diligence assessments.
OCR recognition of identity documents and comprehensive personal risk evaluation.
Data Verify MCP Server integrates 10 verification capabilities across identity authentication, enterprise credit, transportation logistics, intelligent OCR, and risk evaluation. It supports real-time verification of personal identity, phone, bank cards, face comparison, enterprise information, vehicle data, OCR recognition of various documents, and personal risk scoring. The server is easy to integrate with popular AI tools and suitable for KYC compliance, financial risk control, due diligence, logistics management, and automated document processing.
Verify if a person's name matches their Chinese ID card number (实名认证/身份证二要素验证). Returns match result, gender, age, birth date, province, issuing authority and validity period. Use when users need KYC identity verification, real-name authentication, or ID card validation. Requires 18-digit Chinese ID card number. Free tier: 50 requests/day.
Verify if a person's name, ID card number, and phone number match (手机三要素验证). Returns match result, carrier info, phone region and status. Use for phone number ownership verification, telecom fraud prevention, or user registration validation. Free tier: 50 requests/day.
Verify if a person's name, ID card, and bank card number match (银行卡三/四要素验证). Supports both 3-element (name+ID+card) and 4-element (name+ID+card+phone) verification. Returns match result, bank name, card type and level. Use for payment verification, bank account validation, or financial KYC. Free tier: 50 requests/day.
Compare two face photos to determine if they belong to the same person (人脸比对/人像对比). Returns similarity score (0-100), same-person judgment, confidence level, and face quality scores. Use for identity verification with photo, face authentication, or liveness detection scenarios. Images must be base64 encoded. Free tier: 30 requests/day.
Query Chinese enterprise/company registration information by name or unified social credit code (企业工商信息查询). Returns company name, legal representative, registered capital, establishment date, business status, address, business scope, and industry. Use for business partner due diligence, company background check, or enterprise KYC. Free tier: 30 requests/day.
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